co
Corporate
Observer
Homepage
Data
Great Britain
Company
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
Filings

FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameFERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC485103
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Move from Administration to Dissolution

    		18 pagesAM23(Scot)

    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 pagesAD01

    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 pagesAD01

    Administrator's progress report

    		17 pagesAM10(Scot)

    Order removing administrator from office

    		9 pagesAM16(Scot)

    Appointment of replacement or additional administrator

    		3 pagesAM11(Scot)

    Administrator's progress report

    		17 pagesAM10(Scot)

    Notice of extension of period of Administration

    		3 pagesAM19(Scot)

    Administrator's progress report

    		38 pagesAM10(Scot)

    Approval of administrator’s proposals

    		33 pagesAM06(Scot)

    Notice of Administrator's proposal

    		33 pagesAM03(Scot)

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Statement of affairs AM02SOASCOT/AM02SOCSCOT

    		14 pagesAM02(Scot)

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    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 pagesAD01

    Appointment of an administrator

    		3 pagesAM01(Scot)

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

    		2 pagesCH01

    Alterations to floating charge SC4851030002

    		54 pages466(Scot)

    Registration of charge SC4851030003, created on Feb 01, 2019

    		23 pagesMR01

    Alterations to floating charge SC4851030003

    		55 pages466(Scot)

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		46 pagesAA
    23Next

    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.
    • license: CC0