FERGUSON MARINE LTD

Overview

Company Name	FERGUSON MARINE LTD
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC129659
Jurisdiction	Scotland
Date of Creation	Jan 30, 1991

Summary

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

What is the purpose of FERGUSON MARINE LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FERGUSON MARINE LTD located?

Registered Office Address	c/o KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FERGUSON MARINE LTD?

Previous Company Names
Company Name	From	Until
FERGUSON MARINE PLC	Feb 26, 1991	Feb 26, 1991
EUROLINK HOMES PLC	Jan 30, 1991	Jan 30, 1991

What are the latest accounts for FERGUSON MARINE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2013
Next Accounts Due On	Feb 28, 2014
Last Accounts
Last Accounts Made Up To	May 31, 2012

What is the status of the latest confirmation statement for FERGUSON MARINE LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 20, 2017
Next Confirmation Statement Due	Feb 03, 2017
Overdue	Yes

What is the status of the latest annual return for FERGUSON MARINE LTD?

Annual Return

Last Annual Return	Jan 20, 2014
Overdue	Yes

What are the latest filings for FERGUSON MARINE LTD?

Filings

Date

Description

Document

Type

Aug 13, 2015

Administrator's progress report

20 pages

2.20B(Scot)

Mar 27, 2015

Administrator's progress report

30 pages

2.20B(Scot)

Oct 20, 2014

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Oct 14, 2014

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

17 pages

2.15B(Scot)

Oct 08, 2014

Statement of administrator's proposal

68 pages

2.16B(Scot)

Sep 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 15, 2014	RES15

Sep 04, 2014

Registered office address changed from Newark Works Port Glasgow Renfrewshire PA14 5MG to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on Sep 04, 2014

2 pages

AD01

Aug 28, 2014

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 21, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jun 24, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve disposal of land and buildings lying to the north of glasgow road, port glasgow (title number ren 78832) in terms of section 190 of the companies act 2006 14/06/2014	RES13

Jan 22, 2014

Annual return made up to Jan 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 602,607.5	SH01

Nov 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of disposal of land and buildings ar registered office address 21/11/2013	RES13

Feb 05, 2013

Annual return made up to Jan 20, 2013 with full list of shareholders

6 pages

AR01

Sep 12, 2012

Group of companies' accounts made up to May 31, 2012

23 pages

Mar 19, 2012

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 19, 2012

Re-registration of Memorandum and Articles

4 pages

MAR

Mar 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 19, 2012

Re-registration from a public company to a private limited company

2 pages

RR02

Mar 02, 2012

Group of companies' accounts made up to May 31, 2011

22 pages

Feb 08, 2012

Annual return made up to Jan 20, 2012 with full list of shareholders

6 pages

AR01

Feb 08, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

6 pages

AR01

Dec 01, 2010

Group of companies' accounts made up to May 31, 2010

20 pages

Feb 10, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

7 pages

AR01

Dec 30, 2009

Group of companies' accounts made up to May 31, 2009

21 pages

Mar 02, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of FERGUSON MARINE LTD?

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	Nov 18, 1992		Secretary	33 Lairds Gate Uddingston G71 7HR Glasgow Lanarkshire		British		7295480001
DEANE, Richard 33 Lairds Gate Uddingston G71 7HR Glasgow Lanarkshire	Dec 13, 1994		Director	33 Lairds Gate Uddingston G71 7HR Glasgow Lanarkshire	Scotland	British	1953-6	7295480001
DUNNET, Alan Leslie 62 Esplanade PA16 7SE Greenock Renfrewshire	Nov 27, 1995		Director	62 Esplanade PA16 7SE Greenock Renfrewshire	Scotland	Scottish	1950-8	731560001
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Jan 30, 1991	Jan 30, 1991	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British		900000030001
PARKINSON, Richard High Pastures Yarrow NE48 1BG Hexham Northumberland	Feb 19, 1992	Nov 18, 1992	Secretary	High Pastures Yarrow NE48 1BG Hexham Northumberland		British		76380690001
NEILL CLERK & MURRAY 6 Park Circus Place G3 6AN Glasgow Strathclyde	Jan 30, 1991	Feb 19, 1992	Secretary	6 Park Circus Place G3 6AN Glasgow Strathclyde				900700001
BELCH, Alexander Ross, Sir Altnacraig House PA16 7XT Greenock Renfrewshire	Feb 21, 1991	Jul 05, 1995	Director	Altnacraig House PA16 7XT Greenock Renfrewshire		British	1920-12	185310001
DENHOLM, John Ferguson, Sir Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire	Feb 21, 1991	Jul 24, 1995	Director	Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire		British	1927-5	177430001
DUNNET, Francis Southcliffe PA18 6AP Wemyss Bay	Nov 27, 1995	Sep 15, 2006	Director	Southcliffe PA18 6AP Wemyss Bay		British	1914-12	731540001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jan 30, 1991	Jan 30, 1991	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
PARHAM, Gordon Harold Little Court Shackleford GU8 6AH Guildford Surrey	Feb 21, 1991	Jul 24, 1995	Director	Little Court Shackleford GU8 6AH Guildford Surrey	United Kingdom	British	1929-5	16854980001
PARKINSON, Richard High Pastures Yarrow NE48 1BG Hexham Northumberland	Feb 21, 1991	Jul 24, 1995	Director	High Pastures Yarrow NE48 1BG Hexham Northumberland		British	1947-6	76380690001
SCOTT, William 8 Troon Drive PA11 3HF Bridge Of Weir Renfrewshire	Feb 21, 1991	Oct 31, 1995	Director	8 Troon Drive PA11 3HF Bridge Of Weir Renfrewshire		British	1942-1	36305500001
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

View Detailed Information on Officers and People with Significant Control

Does FERGUSON MARINE LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 12, 1991 Delivered On Apr 18, 1991	Satisfied	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 Aug 21, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FERGUSON MARINE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2014	Administration started

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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