FS PORT GLASGOW LIMITED

Overview

Company Name	FS PORT GLASGOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC113454
Jurisdiction	Scotland
Date of Creation	Sep 20, 1988
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FS PORT GLASGOW LIMITED?

Building of ships and floating structures (30110) / Manufacturing

Where is FS PORT GLASGOW LIMITED located?

Registered Office Address	319 St Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FS PORT GLASGOW LIMITED?

Previous Company Names
Company Name	From	Until
FERGUSON SHIPBUILDERS LIMITED	Oct 03, 1988	Oct 03, 1988
VENDALE LIMITED	Sep 20, 1988	Sep 20, 1988

What are the latest accounts for FS PORT GLASGOW LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What are the latest filings for FS PORT GLASGOW LIMITED?

Filings

Date

Description

Document

Type

May 07, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 20, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 28, 2021

Court order

Order of court - dissolution void

1 pages

OC-DV

Feb 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2017

Notice of move from Administration to Dissolution

21 pages

2.26B(Scot)

Nov 06, 2017

Administrator's progress report

21 pages

2.20B(Scot)

Aug 31, 2017

Administrator's progress report

19 pages

2.20B(Scot)

Aug 24, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 27, 2017

Administrator's progress report

18 pages

2.20B(Scot)

Oct 25, 2016

Registered office address changed from , C/O Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 25, 2016

2 pages

AD01

Sep 09, 2016

Administrator's progress report

18 pages

2.20B(Scot)

Aug 12, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 17, 2016

Administrator's progress report

18 pages

2.20B(Scot)

Sep 18, 2015

Administrator's progress report

18 pages

2.20B(Scot)

Jul 06, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 27, 2015

Administrator's progress report

30 pages

2.20B(Scot)

Oct 23, 2014

legacy

1 pages

2.18B(Scot)

Oct 14, 2014

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

22 pages

2.15B(Scot)

Oct 08, 2014

Statement of administrator's proposal

68 pages

2.16B(Scot)

Sep 16, 2014

Certificate of change of name

Company name changed ferguson shipbuilders LIMITED\certificate issued on 16/09/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 16, 2014	Change of name notice	CONNOT

Sep 16, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 12, 2014	RES15

Aug 28, 2014

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 20, 2014

Registered office address changed from , Newark Works, Port Glasgow, Renfrewshire, PA14 5NG to 319 st Vincent Street Glasgow G2 5AS on Aug 20, 2014

2 pages

AD01

Jul 02, 2014

**Part of the property or undertaking has been released from charge ** 8

5 pages

MR05

Jun 24, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions S.190 land disposal authorisation 14/06/2014	RES13

View All Filings

Who are the officers of FS PORT GLASGOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEANE, Richard 33 Lairds Gate Uddingston G71 7HR Glasgow Lanarkshire	Feb 15, 1991		Secretary	33 Lairds Gate Uddingston G71 7HR Glasgow Lanarkshire		British		7295480001
DEANE, Richard St Vincent Street G2 5AS Glasgow 319	Feb 19, 1991		Director	St Vincent Street G2 5AS Glasgow 319	Scotland	British	1953-6	7295480001
DUNNET, Alan Leslie St Vincent Street G2 5AS Glasgow 319	Nov 27, 1995		Director	St Vincent Street G2 5AS Glasgow 319	Scotland	Scottish	1950-8	731560001
PARKINSON, Richard High Pastures Yarrow NE48 1BG Hexham Northumberland	Apr 25, 1991	Aug 12, 1991	Secretary	High Pastures Yarrow NE48 1BG Hexham Northumberland		British		76380690001
PARKINSON, Richard High Pastures Yarrow NE48 1BG Hexham Northumberland		Feb 08, 1991	Secretary	High Pastures Yarrow NE48 1BG Hexham Northumberland		British		76380690001
NEILL CLERK & MURRAY 6 Park Circus Place G3 6AN Glasgow Strathclyde	Mar 26, 1991	Aug 12, 1991	Secretary	6 Park Circus Place G3 6AN Glasgow Strathclyde				900700001
BELCH, Alexander Ross, Sir Altnacraig House PA16 7XT Greenock Renfrewshire	Mar 26, 1991	Jul 05, 1995	Director	Altnacraig House PA16 7XT Greenock Renfrewshire		British	1920-12	185310001
BROWN, Norman 12 Auchenmaid Drive KA30 9JJ Largs Ayrshire	Oct 18, 1991	Jul 03, 1996	Director	12 Auchenmaid Drive KA30 9JJ Largs Ayrshire		British	1938-6	7295440001
DENHOLM, Ian Ferguson, Sir Newton Of Belltrees PA12 4JZ Lochwinnech	Oct 18, 1991	May 13, 1993	Director	Newton Of Belltrees PA12 4JZ Lochwinnech		British	1927-5	7476550001
DRAEGEBO, Steinar 90 Drymen Road Bearsden G61 2SY Glasgow Lanarkshire Scotland	Feb 15, 1991	Mar 26, 1991	Director	90 Drymen Road Bearsden G61 2SY Glasgow Lanarkshire Scotland		Norwegian	1946-2	807440001
DRAEGEBO, Steinar 90 Drymen Road Bearsden G61 2SY Glasgow Lanarkshire Scotland	Jan 05, 1990	Nov 22, 1990	Director	90 Drymen Road Bearsden G61 2SY Glasgow Lanarkshire Scotland		Norwegian	1946-2	807440001
DUNNET, Francis Southcliffe PA18 6AP Wemyss Bay	Nov 27, 1995	Sep 15, 2006	Director	Southcliffe PA18 6AP Wemyss Bay		British	1914-12	731540001
FINDLAY, James 'Aldersyde' 5 Ivybank Crescent PA14 5LJ Port Glasgow	Oct 18, 1991	Aug 18, 2000	Director	'Aldersyde' 5 Ivybank Crescent PA14 5LJ Port Glasgow		British	1935-8	7295430001
FRANK, Hans Jurgen Nils Collet Vogstv 70b N-0765 FOREIGN Oslo 7 Norway	Jan 05, 1990	Jun 06, 1990	Director	Nils Collet Vogstv 70b N-0765 FOREIGN Oslo 7 Norway				529470001
HAALAND, Ole Jacob 4c Mario Caprinosvei FOREIGN 1335 Snaroya Norway	Jun 06, 1990	Nov 22, 1990	Director	4c Mario Caprinosvei FOREIGN 1335 Snaroya Norway		Norwegian	1941-5	1133310001
HANA, Arnt 11drivgarnsun FOREIGN Hundvaag Norway	Feb 15, 1991	Mar 26, 1991	Director	11drivgarnsun FOREIGN Hundvaag Norway		British	1947-8	1384120001
KARLSSON, Owe Brakewood 86 Old Woking Road KT14 6HU West Byfleet Surrey	Jan 05, 1990	Nov 22, 1990	Director	Brakewood 86 Old Woking Road KT14 6HU West Byfleet Surrey			1944-6	10754690001
KNOWLES, Joseph William 16 Myreton Avenue PA13 4LJ Kilmacolm Renfrewshire		Nov 22, 1990	Director	16 Myreton Avenue PA13 4LJ Kilmacolm Renfrewshire		British		858930001
PARHAM, Gordon Harold Little Court Shackleford GU8 6AH Guildford Surrey	Dec 18, 1991	May 13, 1993	Director	Little Court Shackleford GU8 6AH Guildford Surrey	United Kingdom	British	1929-5	16854980001
PARKINSON, Richard High Pastures Yarrow NE48 1BG Hexham Northumberland	Oct 18, 1991	Jul 24, 1995	Director	High Pastures Yarrow NE48 1BG Hexham Northumberland		British	1947-6	76380690001
PARKINSON, Richard High Pastures Yarrow NE48 1BG Hexham Northumberland		Feb 08, 1991	Director	High Pastures Yarrow NE48 1BG Hexham Northumberland		British	1947-6	76380690001
SCOTT, William 8 Troon Drive PA11 3HF Bridge Of Weir Renfrewshire	Mar 26, 1991	Oct 30, 1995	Director	8 Troon Drive PA11 3HF Bridge Of Weir Renfrewshire		British	1942-1	36305500001
SCOTT, William 8 Troon Drive PA11 3HF Bridge Of Weir Renfrewshire		Feb 08, 1991	Director	8 Troon Drive PA11 3HF Bridge Of Weir Renfrewshire		British	1942-1	36305500001
SEIM, Ole Skoyenveien FOREIGN Oslo Norway	Nov 22, 1990	Mar 26, 1991	Director	Skoyenveien FOREIGN Oslo Norway		British	1958-8	1302020001
STEWART, Alexander Donald Ardvorlich FK19 8QE Lochearnhead Perthshire	Mar 24, 1993	May 13, 1993	Director	Ardvorlich FK19 8QE Lochearnhead Perthshire	United Kingdom	British	1933-6	51250001
STROMSOE, Erik 60 Trettestykket FOREIGN Borgen Norway	Jan 05, 1990	Nov 22, 1990	Director	60 Trettestykket FOREIGN Borgen Norway		Norwegian	1943-9	1023670001

View Detailed Information on Officers and People with Significant Control

Does FS PORT GLASGOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 23, 1998 Delivered On Dec 08, 1998	Satisfied	Amount secured £428,000 and all further sums due or to become due
	Short particulars Subjects north of glasgow road,port glasgow.
	Persons Entitled Renfrewshire Enterprise
	Transactions Dec 08, 1998Registration of a charge (410) Nov 06, 2013All of the property or undertaking has been released from the charge (MR05) Nov 07, 2013Satisfaction of a charge (MR04)
Standard security	Created On Jan 23, 1996 Delivered On Jan 29, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Newark quay,newark works,port glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 29, 1996Registration of a charge (410) Nov 06, 2013All of the property or undertaking has been released from the charge (MR05) Nov 07, 2013Satisfaction of a charge (MR04)
Standard security	Created On Nov 25, 1994 Delivered On Nov 30, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects to the west of newark works,port glasgow and the buildings erected thereon known as mccridle building,port glasgow /REN35386.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 1994Registration of a charge (410) Nov 06, 2013All of the property or undertaking has been released from the charge (MR05) Nov 07, 2013Satisfaction of a charge (MR04)
Standard security	Created On Apr 12, 1994 Delivered On Apr 19, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects to the north of glasgow road,port glasgow-REN41752,66877,78832.
	Persons Entitled Clydeport Limited
	Transactions Apr 19, 1994Registration of a charge (410) Jul 02, 2014Part of the property or undertaking has been released from the charge (MR05)
Standard security	Created On Nov 20, 1991 Delivered On Nov 27, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 2225 sq metres part of foreshore lying ex adverso newark shipbuilding yard port glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 1991Registration of a charge Nov 06, 2013All of the property or undertaking has been released from the charge (MR05) Nov 07, 2013Satisfaction of a charge (MR04)
Standard security	Created On Jul 24, 1991 Delivered On Jul 31, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Newark works port glasgow, renfrew ren 35224.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 1991Registration of a charge Aug 03, 2013Part of the property or undertaking has been released from the charge (MR05) Nov 07, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 12, 1991 Delivered On Apr 18, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 1991Registration of a charge Jul 11, 1996Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Aug 20, 1990 Delivered On Aug 28, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Newark works port glasgow ren 53093 land west of newark works port glasgow ren 35224.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 28, 1990Registration of a charge Oct 28, 1993Statement of satisfaction of a charge in full or part (419a)
Debenture floating charge	Created On May 31, 1990 Delivered On Jun 07, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 1990Registration of a charge

View Detailed Information on Charges

Does FS PORT GLASGOW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2014	Administration started
Oct 30, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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