FERGUSON MARINE ENGINEERING LIMITED

Overview

Company Name	FERGUSON MARINE ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC485060
Jurisdiction	Scotland
Date of Creation	Aug 28, 2014
Date of Cessation	Nov 17, 2021

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 ENGINEERING LIMITED?

Building of ships and floating structures (30110) / Manufacturing

Where is FERGUSON MARINE ENGINEERING LIMITED located?

Registered Office Address	C/O Teneo Restructurng Limited 100 West George Street G2 1PJ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of FERGUSON MARINE ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
CBC MARINE ENGINEERING LIMITED	Aug 28, 2014	Aug 28, 2014

What are the latest accounts for FERGUSON MARINE ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for FERGUSON MARINE ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 02, 2021	Registered office address changed from 100 West George Street Glasgow G2 1PJ Scotland to C/O Teneo Restructurng Limited 100 West George Street Glasgow Scotland G2 1PJ on Sep 02, 2021	2 pages	AD01

Aug 17, 2021	Move from Administration to Dissolution	24 pages	AM23(Scot)

Jun 28, 2021	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland to 100 West George Street Glasgow G2 1PJ on Jun 28, 2021	2 pages	AD01

Mar 12, 2021	Administrator's progress report	21 pages	AM10(Scot)

Feb 03, 2021	Order removing administrator from office	9 pages	AM16(Scot)

Feb 03, 2021	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

Sep 14, 2020	Administrator's progress report	22 pages	AM10(Scot)

Jun 23, 2020	Notice of extension of period of Administration	4 pages	AM19(Scot)

Mar 23, 2020	Administrator's progress report	22 pages	AM10(Scot)

Jan 22, 2020	Satisfaction of charge SC4850600009 in full	1 pages	MR04

Jan 22, 2020	Satisfaction of charge SC4850600012 in full	1 pages	MR04

Jan 22, 2020	Satisfaction of charge SC4850600001 in full	1 pages	MR04

Jan 22, 2020	Satisfaction of charge SC4850600006 in full	1 pages	MR04

Dec 20, 2019	Satisfaction of charge SC4850600014 in full	1 pages	MR04

Dec 19, 2019	Satisfaction of charge SC4850600007 in full	4 pages	MR04

Dec 19, 2019	Satisfaction of charge SC4850600008 in full	4 pages	MR04

Dec 19, 2019	Satisfaction of charge SC4850600010 in full	4 pages	MR04

Dec 19, 2019	Satisfaction of charge SC4850600005 in full	4 pages	MR04

Dec 12, 2019	Termination of appointment of Gerry Marshall as a director on Dec 09, 2019	1 pages	TM01

Nov 28, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Approval of administrator’s proposals	38 pages	AM06(Scot)

Oct 23, 2019	Satisfaction of charge SC4850600002 in full	1 pages	MR04

Oct 10, 2019	Notice of Administrator's proposal	38 pages	AM03(Scot)

Sep 11, 2019	Statement of affairs AM02SOASCOT/AM02SOCSCOT	17 pages	AM02(Scot)

View All Filings

Who are the officers of FERGUSON MARINE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUSINS, Thomas 100 West George Street G2 1PJ Glasgow C/O Teneo Restructurng Limited Scotland	Mar 30, 2016		Director	100 West George Street G2 1PJ Glasgow C/O Teneo Restructurng Limited Scotland	Scotland	British	1960-5	129622000001
CAMPBELL, William Paterson 3 Redwood Crescent Peel Park G74 5PA East Kilbride Orbital House South Lanarkshire Scotland	Dec 01, 2016	Jun 30, 2017	Director	3 Redwood Crescent Peel Park G74 5PA East Kilbride Orbital House South Lanarkshire Scotland	Scotland	British	1969-11	219902940001
DOWIE, Allan Cameron 3 Redwood Crescent Peel Park G74 5PA East Kilbride Orbital House South Lanarkshire Scotland	Aug 28, 2014	Feb 21, 2018	Director	3 Redwood Crescent Peel Park G74 5PA East Kilbride Orbital House South Lanarkshire Scotland	United Kingdom	British	1970-2	190683500001
MARSHALL, Gerry 20 Castle Terrace EH1 2DB Edinburgh Saltire Court Scotland	Jun 30, 2017	Dec 09, 2019	Director	20 Castle Terrace EH1 2DB Edinburgh Saltire Court Scotland	Scotland	British	1963-4	234682360001
MCCALLUM, Gavin John Peel Park G74 5PA East Kilbride 1 Redwood Crescent United Kingdom	Aug 28, 2014	Apr 01, 2016	Director	Peel Park G74 5PA East Kilbride 1 Redwood Crescent United Kingdom	Scotland	British	1972-8	157459590001
MCCOLL, James Allan 20 Castle Terrace EH1 2DB Edinburgh Saltire Court Scotland	Aug 28, 2014	Aug 23, 2019	Director	20 Castle Terrace EH1 2DB Edinburgh Saltire Court Scotland	Monaco	British	1951-12	190407610001
MITCHELL, Keith Lewis 20 Castle Terrace EH1 2DB Edinburgh Saltire Court Scotland	Aug 28, 2014	Aug 23, 2019	Director	20 Castle Terrace EH1 2DB Edinburgh Saltire Court Scotland	United Kingdom	British	1962-8	132053550003
POWELL, Shauna Margaret Peel Park G74 5PA East Kilbride 1 Redwood Crescent United Kingdom	Sep 08, 2014	Feb 24, 2015	Director	Peel Park G74 5PA East Kilbride 1 Redwood Crescent United Kingdom	Scotland	British	1974-9	160161510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERGUSON MARINE ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ferguson Marine Engineering ( Holdings ) Limited

Apr 06, 2016

5 Redwood Crescent

Peel Park

G74 5PA East Kilbride

Redwood House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots
Place Registered	Scotland Companies Registry
Registration Number	Sc485103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FERGUSON MARINE ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 13, 2019 Delivered On Feb 18, 2019	Satisfied
	Brief description All and whole those subjects known as and forming newark works, castle road, port glasgow, scotland, PA14 5NG, which subjects are registered in the land register of scotland under title numbers REN35224, REN35386, REN78832, REN114396, and REN135798 (tenant's interest), together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargor’s whole right, title and interest, present and future, therein and thereto. Contains Negative Pledge: Yes
	Persons Entitled Clyde Blowers Capital Fund Iii LP
	Transactions Feb 18, 2019Registration of a charge (MR01) Dec 20, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 01, 2019 Delivered On Feb 15, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clyde Blowers Capital Fund Iii LP
	Transactions Feb 15, 2019Registration of a charge (MR01) Feb 15, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jul 04, 2018 Delivered On Jul 13, 2018	Satisfied
	Brief description Newark works, castle road, port glasgow. REN35224, REN35386, REN78832 REN114396 and REN135798. Contains Negative Pledge: Yes
	Persons Entitled The Scottish Ministers
	Transactions Jul 13, 2018Registration of a charge (MR01) Jan 22, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 25, 2018 Delivered On Jun 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Scottish Ministers
	Transactions Jun 27, 2018Registration of a charge (MR01) Jul 02, 2018Alteration to a floating charge (466 Scot) Feb 15, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Mar 13, 2018 Delivered On Mar 21, 2018	Satisfied
	Brief description All and whole those subjects known as and forming newark works, castle road, port glasgow, scotland, PA14 5NG, which subjects are registered in the land register of scotland under title numbers REN35224, REN35386, REN78832, REN114396, and REN135798 (tenant's interest), together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargor's whole right, title and interest, present and future, therein and thereto.
	Persons Entitled Hcc International Insurance Company PLC
	Transactions Mar 21, 2018Registration of a charge (MR01) Dec 19, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 14, 2018 Delivered On Feb 20, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hcc International Insurance Company PLC
	Transactions Feb 20, 2018Registration of a charge (MR01) Jul 03, 2018Alteration to a floating charge (466 Scot) Feb 14, 2019Alteration to a floating charge (466 Scot) Jan 22, 2020Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Feb 14, 2018 Delivered On Feb 21, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hcc International Insurance Company PLC
	Transactions Feb 21, 2018Registration of a charge (MR01) Jul 03, 2018Alteration to a floating charge (466 Scot) Feb 14, 2019Alteration to a floating charge (466 Scot) Dec 19, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Nov 04, 2016 Delivered On Nov 04, 2016	Satisfied
	Brief description All and whole those subjects known as and forming newark works, castle road, port glasgow, scotland, PA14 5NG, which subjects are registered in the land register of scotland under title numbers REN35224, REN35386, REN78832, REN114396, and REN135798 (tenant's interest), together with (one) whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargor's whole right, title and interest, present and future, therein and thereto. Contains Negative Pledge: Yes
	Persons Entitled Hcc International Insurance Company PLC
	Transactions Nov 04, 2016Registration of a charge (MR01) Dec 19, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 02, 2016 Delivered On Nov 02, 2016	Satisfied
	Brief description All estates or interrests in any real property; all its right, title and interest in any intellectual property rights; for more detail of land and other fixed property or intellectual property please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hcc International Insurance Company PLC
	Transactions Nov 02, 2016Registration of a charge (MR01) Jul 03, 2018Alteration to a floating charge (466 Scot) Feb 14, 2019Alteration to a floating charge (466 Scot) Jan 22, 2020Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Nov 02, 2016 Delivered On Nov 02, 2016	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hcc International Insurance Company PLC
	Transactions Nov 02, 2016Registration of a charge (MR01) Jul 03, 2018Alteration to a floating charge (466 Scot) Feb 14, 2019Alteration to a floating charge (466 Scot) Dec 19, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Apr 15, 2016 Delivered On Apr 22, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Apr 22, 2016Registration of a charge (MR01) Nov 02, 2016All of the property or undertaking has been released from the charge (MR05) Nov 07, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 22, 2015 Delivered On Nov 03, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clyde Blowers Capital Fund Iii L.P. and Its Successors in Title, Permitted Assigns and Permitted Transferees
	Transactions Nov 03, 2015Registration of a charge (MR01) Nov 02, 2016All of the property or undertaking has been released from the charge (MR05) Nov 07, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 05, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 05, 2014Registration of a charge (MR01) Oct 23, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 16, 2014 Delivered On Sep 26, 2014	Satisfied
	Brief description Subjects to north of glasgow road, port glasgow REN78832.
	Persons Entitled Clydeport Operations Limited
	Transactions Sep 26, 2014Registration of a charge (MR01) Jan 22, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FERGUSON MARINE ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2019	Administration started
Aug 17, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
Gavin George Scott Park 110 Queen Street G1 3BX Glasgow	practitioner	110 Queen Street G1 3BX Glasgow
Robert James Harding 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Michael John Magnay Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	Jan 21, 2021

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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