FERGUSON MARINE ENGINEERING LIMITED
| Status | DISSOLVED |
| Company No. | SC485060 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2014 |
| Age | 9 years, 8 months, 26 days |
| Jurisdiction | Scotland |
| Dissolution | 17 Nov 2021 |
| Years | 2 years, 6 months, 6 days |
SUMMARY
FERGUSON MARINE ENGINEERING LIMITED is an dissolved private limited company with number SC485060. It was incorporated 9 years, 8 months, 26 days ago, on 28 August 2014 and it was dissolved 2 years, 6 months, 6 days ago, on 17 November 2021. The company address is C/O Teneo Restructurng Limited C/O Teneo Restructurng Limited, Glasgow, G2 1PJ, Scotland.
Company Fillings
Change registered office address company with date old address new address
Date: 02 Sep 2021
Action Date: 02 Sep 2021
Category: Address
Type: AD01
New address: C/O Teneo Restructurng Limited 100 West George Street Glasgow Scotland G2 1PJ
Change date: 2021-09-02
Old address: 100 West George Street Glasgow G2 1PJ Scotland
Documents
Liquidation in administration move to dissolution scotland 2
Date: 17 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM23(Scot)
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-28
Old address: Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland
New address: 100 West George Street Glasgow G2 1PJ
Documents
Liquidation in administration progress report scotland
Date: 12 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration removal of administrator from office scotland
Date: 03 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM16(Scot)
Documents
Liquidation in administration appointment of a replacement or additional administrator scotland
Date: 03 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM11(Scot)
Documents
Liquidation in administration progress report scotland
Date: 14 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 23 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 23 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Mortgage satisfy charge full
Date: 22 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4850600009
Documents
Mortgage satisfy charge full
Date: 22 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4850600001
Documents
Mortgage satisfy charge full
Date: 22 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4850600012
Documents
Mortgage satisfy charge full
Date: 22 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4850600006
Documents
Mortgage satisfy charge full
Date: 20 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4850600014
Documents
Mortgage satisfy charge full
Date: 19 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4850600007
Documents
Mortgage satisfy charge full
Date: 19 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4850600008
Documents
Mortgage satisfy charge full
Date: 19 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4850600010
Documents
Mortgage satisfy charge full
Date: 19 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4850600005
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerry Marshall
Termination date: 2019-12-09
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Liquidation in administration notice deemed approval of proposals scotland
Date: 24 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM06(Scot)
Documents
Mortgage satisfy charge full
Date: 23 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4850600002
Documents
Liquidation in administration notice administrators proposals scotland
Date: 10 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM03(Scot)
Documents
Liquidation in administration statement of affairs with form attached scotland
Date: 11 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM02(Scot)
Form attached: AM02SOASCOT/AM02SOCSCOT
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Lewis Mitchell
Termination date: 2019-08-23
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-23
Officer name: James Allan Mccoll
Documents
Liquidation in administration appointment of administrator scotland
Date: 30 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM01(Scot)
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Address
Type: AD01
Old address: Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
New address: Saltire Court 20 Castle Terrace Edinburgh EH1 2DB
Change date: 2019-08-22
Documents
Change person director company with change date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Lewis Mitchell
Change date: 2019-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2019
Action Date: 13 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-13
Charge number: SC4850600014
Documents
Mortgage alter floating charge with number
Date: 15 Feb 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4850600011
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2019
Action Date: 01 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4850600013
Charge creation date: 2019-02-01
Documents
Mortgage alter floating charge with number
Date: 15 Feb 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4850600013
Documents
Mortgage alter floating charge with number
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4850600006
Documents
Mortgage alter floating charge with number
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4850600008
Documents
Mortgage alter floating charge with number
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4850600005
Documents
Mortgage alter floating charge with number
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4850600009
Documents
Accounts with accounts type full
Date: 19 Dec 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 16 Nov 2018
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-09-19
Psc name: Ferguson Marine Engineering ( Holdings ) Limited
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
New address: Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA
Old address: Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
Change date: 2018-09-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2018
Action Date: 04 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4850600012
Charge creation date: 2018-07-04
Documents
Mortgage alter floating charge with number
Date: 03 Jul 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4850600008
Documents
Mortgage alter floating charge with number
Date: 03 Jul 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4850600006
Documents
Mortgage alter floating charge with number
Date: 03 Jul 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4850600009
Documents
Mortgage alter floating charge with number
Date: 03 Jul 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4850600005
Documents
Mortgage alter floating charge with number
Date: 02 Jul 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4850600011
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2018
Action Date: 25 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4850600011
Charge creation date: 2018-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2018
Action Date: 13 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-13
Charge number: SC4850600010
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-21
Officer name: Allan Cameron Dowie
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2018
Action Date: 14 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-14
Charge number: SC4850600008
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2018
Action Date: 14 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-14
Charge number: SC4850600009
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-07
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerry Marshall
Appointment date: 2017-06-30
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Paterson Campbell
Termination date: 2017-06-30
Documents
Resolution
Date: 05 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-24
Capital : 2,202,421 GBP
Documents
Capital allotment shares
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-09
Capital : 2,143,421 GBP
Documents
Accounts with accounts type full
Date: 15 Feb 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 05 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mr William Paterson Campbell
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Address
Type: AD01
New address: Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA
Old address: Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland
Change date: 2016-11-25
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-24
New address: Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR
Old address: 1 Redwood Crescent Peel Park East Kilbride G74 5PA
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 02 Nov 2016
Category: Capital
Type: SH01
Capital : 1,993,421.00 GBP
Date: 2016-11-02
Documents
Mortgage satisfy charge full
Date: 07 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4850600003
Documents
Mortgage satisfy charge full
Date: 07 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4850600004
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-04
Charge number: SC4850600007
Documents
Mortgage charge whole release with charge number
Date: 02 Nov 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: SC4850600004
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4850600005
Charge creation date: 2016-11-02
Documents
Mortgage charge whole release with charge number
Date: 02 Nov 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: SC4850600003
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4850600006
Charge creation date: 2016-11-02
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2016
Action Date: 15 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-15
Charge number: SC4850600004
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Gavin John Mccallum
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Mr Thomas Cousins
Documents
Capital allotment shares
Date: 03 Dec 2015
Action Date: 26 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-26
Capital : 603,421.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2015
Action Date: 22 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-22
Charge number: SC4850600003
Documents
Resolution
Date: 29 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Termination director company with name termination date
Date: 25 Feb 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-24
Officer name: Shauna Margaret Powell
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2014
Action Date: 28 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-28
Charge number: SC4850600002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2014
Action Date: 16 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4850600001
Charge creation date: 2014-09-16
Documents
Capital allotment shares
Date: 16 Sep 2014
Action Date: 09 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-09
Capital : 203,421.00 GBP
Documents
Certificate change of name company
Date: 10 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed CBC marine engineering LIMITED\certificate issued on 10/09/14
Documents
Resolution
Date: 10 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shauna Margaret Powell
Appointment date: 2014-09-08
Documents
Change account reference date company current extended
Date: 28 Aug 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-12-31
Documents
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