FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED - PORT GLASGOW
Company Profile | Company Filings |
Overview
FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED is a Private Limited Company from PORT GLASGOW SCOTLAND and has the status: Active.
FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED was incorporated 4 years ago on 12/08/2019 and has the registered number: SC638534. The accounts status is GROUP and accounts are next due on 31/12/2024.
FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED was incorporated 4 years ago on 12/08/2019 and has the registered number: SC638534. The accounts status is GROUP and accounts are next due on 31/12/2024.
FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED - PORT GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEWARK WORKS
PORT GLASGOW
PA14 5NG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (1068) LIMITED (until 03/12/2019)
MACROCOM (1068) LIMITED (until 03/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PETTICREW | Aug 1957 | British | Director | 2022-05-01 | CURRENT |
MR ANDREW MILLER | Aug 1954 | British | Director | 2023-02-01 | CURRENT |
MR SIMON JOHN CUNNINGHAM | May 1962 | Scottish | Director | 2023-11-30 | CURRENT |
DR STUART SMITH | Mar 1956 | British | Director | 2020-06-10 | CURRENT |
MS VALERIE ANNE SCOULAR | Sep 1955 | British | Director | 2023-07-17 | CURRENT |
MR DAVID TYDEMAN | Jan 1955 | British | Director | 2022-02-10 | CURRENT |
CHRISTOPHER NEIL MACKAY | Apr 1962 | British | Director | 2022-05-01 | CURRENT |
JAMES JOSEPH GIBSON | Dec 1954 | British | Director | 2024-01-01 | CURRENT |
MS CAROL ANNE KNIGHT | Secretary | 2023-11-01 | CURRENT | ||
MR TIM HAIR | May 1960 | British | Director | 2019-11-19 UNTIL 2022-02-10 | RESIGNED |
MR DAVID ALEXANDER RITCHIE | Jan 1976 | British | Director | 2019-08-12 UNTIL 2020-06-10 | RESIGNED |
MR GEORGE DAVID CROOKSTON | Mar 1958 | British | Director | 2020-06-10 UNTIL 2023-02-15 | RESIGNED |
MRS ALISON ANN MITCHELL | May 1955 | British | Director | 2020-06-10 UNTIL 2023-03-31 | RESIGNED |
MR ROBERT HERBERT MACKENZIE | Jan 1958 | British | Director | 2020-06-10 UNTIL 2023-10-31 | RESIGNED |
MR ALISTAIR YOUNG MACKENZIE | Sep 1952 | British | Director | 2020-06-10 UNTIL 2022-05-05 | RESIGNED |
MR ALAN JOHN JOHNSTON | Aug 1950 | British | Director | 2020-06-10 UNTIL 2023-02-28 | RESIGNED |
MR JOHN CAMPBELL HUDSON | Jan 1960 | British | Director | 2020-06-10 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Scottish Ministers | 2019-08-12 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |