FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED

Overview

Company Name	FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC485103
Jurisdiction	Scotland
Date of Creation	Aug 28, 2014
Date of Cessation	Jan 19, 2022

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 (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED located?

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

What were the previous names of FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED?

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

What are the latest accounts for FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 19, 2021

Move from Administration to Dissolution

18 pages

AM23(Scot)

Sep 02, 2021

Registered office address changed from 100 West Geogre Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on Sep 02, 2021

2 pages

AD01

Jun 28, 2021

Registered office address changed from Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB to 100 West Geogre Street Glasgow G2 1PJ on Jun 28, 2021

2 pages

AD01

Jun 03, 2021

Administrator's progress report

17 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)

Dec 04, 2020

Administrator's progress report

17 pages

AM10(Scot)

Sep 23, 2020

Notice of extension of period of Administration

3 pages

AM19(Scot)

May 29, 2020

Administrator's progress report

38 pages

AM10(Scot)

Jan 08, 2020

Approval of administrator’s proposals

33 pages

AM06(Scot)

Dec 19, 2019

Notice of Administrator's proposal

33 pages

AM03(Scot)

Dec 13, 2019

Termination of appointment of James Allan Mccoll as a director on Dec 12, 2019

1 pages

TM01

Dec 12, 2019

Termination of appointment of Gerry Marshall as a director on Dec 09, 2019

1 pages

TM01

Dec 12, 2019

Termination of appointment of Keith Lewis Mitchell as a director on Dec 09, 2019

1 pages

TM01

Nov 29, 2019

Statement of affairs AM02SOASCOT/AM02SOCSCOT

14 pages

AM02(Scot)

Nov 28, 2019

Confirmation statement made on Sep 07, 2019 with no updates

3 pages

CS01

Oct 25, 2019

Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB on Oct 25, 2019

2 pages

AD01

Oct 25, 2019

Appointment of an administrator

3 pages

AM01(Scot)

May 02, 2019

Director's details changed for Mr Keith Lewis Mitchell on May 01, 2019

2 pages

CH01

Feb 15, 2019

Alterations to floating charge SC4851030002

54 pages

466(Scot)

Feb 15, 2019

Registration of charge SC4851030003, created on Feb 01, 2019

23 pages

MR01

Feb 15, 2019

Alterations to floating charge SC4851030003

55 pages

466(Scot)

Feb 06, 2019

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 19, 2018

Group of companies' accounts made up to Dec 31, 2016

46 pages

View All Filings

Who are the officers of FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOCHERTY, Thomas James 3 Redwood Crescent Peel Park G74 5PA East Kilbride Orbital House South Lanarkshire Scotland	Dec 01, 2016	May 31, 2017	Director	3 Redwood Crescent Peel Park G74 5PA East Kilbride Orbital House South Lanarkshire Scotland	England	British	1957-5	Director	83269560002
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	Director	190683500001
MARSHALL, Gerry 20 Castle Terrace EH1 2DB Edinburgh Deloitte Llp	Jun 30, 2017	Dec 09, 2019	Director	20 Castle Terrace EH1 2DB Edinburgh Deloitte Llp	Scotland	British	1963-4	Company Director	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	Director	157459590001
MCCOLL, James Allan 20 Castle Terrace EH1 2DB Edinburgh Deloitte Llp	Aug 28, 2014	Dec 12, 2019	Director	20 Castle Terrace EH1 2DB Edinburgh Deloitte Llp	Monaco	British	1951-12	Director	190407610001
MITCHELL, Keith Lewis 20 Castle Terrace EH1 2DB Edinburgh Deloitte Llp	Aug 28, 2014	Dec 09, 2019	Director	20 Castle Terrace EH1 2DB Edinburgh Deloitte Llp	United Kingdom	British	1962-8	Director	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	Director	160161510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Clyde Blowers Capital Fund Iii Lp

Jul 24, 2017

5 Redwood Crescent

Peel Park

G74 5PA East Kilbride

Redwood House

Scotland

Legal Form	Scottish Limited Partnership
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Register Of Companies
Registration Number	Sl008995

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Clyde Blowers Capital Gp Iii Lp

Jul 24, 2017

5 Redwood Crescent

Peel Park

G74 5PA East Kilbride

Redwood House

Scotland

Legal Form	Scottish Limited Partnership
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Register Of Companies
Registration Number	Sl008841

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Clyde Blowers Capital Gp Iii Limited

Apr 06, 2016

Redwood Crescent

East Kilbride

G74 5PA Glasgow

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots
Place Registered	Registered In Scotland
Registration Number	Sc392285

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Clyde Blowers Capital Im Llp

Apr 06, 2016

5 Redwood Crescent

Peel Park

G74 5PA East Kilbride

Redwood House

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scots
Place Registered	Registered In Scotland
Registration Number	So301657

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status
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 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) Feb 15, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Oct 22, 2015 Delivered On Nov 03, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed 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 03, 2016All of the property or undertaking has been released from the charge (MR05) Nov 07, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2019	Administration started
Oct 19, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
Robert James Harding 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Michael John Magnay Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	Jan 21, 2021
Gavin George Scott Park 110 Queen Street G1 3BX Glasgow	practitioner	110 Queen Street G1 3BX 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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