FS PORT GLASGOW LIMITED
GLASGOW FERGUSON SHIPBUILDERS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5AS

Company number SC113454
Status In Administration
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address 319 ST VINCENT STREET, GLASGOW, G2 5AS
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016; Administrator's progress report; Notice of extension of period of Administration. The most likely internet sites of FS PORT GLASGOW LIMITED are www.fsportglasgow.co.uk, and www.fs-port-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fs Port Glasgow Limited is a Private Limited Company. The company registration number is SC113454. Fs Port Glasgow Limited has been working since 20 September 1988. The present status of the company is In Administration. The registered address of Fs Port Glasgow Limited is 319 St Vincent Street Glasgow G2 5as. . DEANE, Richard is a Secretary of the company. DEANE, Richard is a Director of the company. DUNNET, Alan Leslie is a Director of the company. Secretary PARKINSON, Richard has been resigned. Secretary PARKINSON, Richard has been resigned. Secretary NEILL CLERK & MURRAY has been resigned. Director BELCH, Alexander Ross, Sir has been resigned. Director BROWN, Norman has been resigned. Director DENHOLM, Ian Ferguson, Sir has been resigned. Director DRAEGEBO, Steinar has been resigned. Director DRAEGEBO, Steinar has been resigned. Director DUNNET, Francis has been resigned. Director FINDLAY, James has been resigned. Director FRANK, Hans Jurgen has been resigned. Director HAALAND, Ole Jacob has been resigned. Director HANA, Arnt has been resigned. Director KARLSSON, Owe has been resigned. Director KNOWLES, Joseph William has been resigned. Director PARHAM, Gordon Harold has been resigned. Director PARKINSON, Richard has been resigned. Director PARKINSON, Richard has been resigned. Director SCOTT, William has been resigned. Director SCOTT, William has been resigned. Director SEIM, Ole has been resigned. Director STEWART, Alexander Donald has been resigned. Director STROMSOE, Erik has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
DEANE, Richard
Appointed Date: 15 February 1991
Director
DEANE, Richard
Appointed Date: 19 February 1991
72 years old
Director
DUNNET, Alan Leslie
Appointed Date: 27 November 1995
75 years old

Resigned Directors

Secretary
PARKINSON, Richard
Resigned: 12 August 1991
Appointed Date: 25 April 1991
Secretary
PARKINSON, Richard
Resigned: 08 February 1991
Secretary
NEILL CLERK & MURRAY
Resigned: 12 August 1991
Appointed Date: 26 March 1991
Director
BELCH, Alexander Ross, Sir
Resigned: 05 July 1995
Appointed Date: 26 March 1991
104 years old
Director
BROWN, Norman
Resigned: 03 July 1996
Appointed Date: 18 October 1991
87 years old
Director
DENHOLM, Ian Ferguson, Sir
Resigned: 13 May 1993
Appointed Date: 18 October 1991
98 years old
Director
DRAEGEBO, Steinar
Resigned: 26 March 1991
Appointed Date: 15 February 1991
79 years old
Director
DRAEGEBO, Steinar
Resigned: 22 November 1990
Appointed Date: 05 January 1990
79 years old
Director
DUNNET, Francis
Resigned: 15 September 2006
Appointed Date: 27 November 1995
110 years old
Director
FINDLAY, James
Resigned: 18 August 2000
Appointed Date: 18 October 1991
90 years old
Director
FRANK, Hans Jurgen
Resigned: 06 June 1990
Appointed Date: 05 January 1990
Director
HAALAND, Ole Jacob
Resigned: 22 November 1990
Appointed Date: 06 June 1990
84 years old
Director
HANA, Arnt
Resigned: 26 March 1991
Appointed Date: 15 February 1991
78 years old
Director
KARLSSON, Owe
Resigned: 22 November 1990
Appointed Date: 05 January 1990
81 years old
Director
KNOWLES, Joseph William
Resigned: 22 November 1990
Director
PARHAM, Gordon Harold
Resigned: 13 May 1993
Appointed Date: 18 December 1991
96 years old
Director
PARKINSON, Richard
Resigned: 24 July 1995
Appointed Date: 18 October 1991
78 years old
Director
PARKINSON, Richard
Resigned: 08 February 1991
78 years old
Director
SCOTT, William
Resigned: 30 October 1995
Appointed Date: 26 March 1991
83 years old
Director
SCOTT, William
Resigned: 08 February 1991
83 years old
Director
SEIM, Ole
Resigned: 26 March 1991
Appointed Date: 22 November 1990
67 years old
Director
STEWART, Alexander Donald
Resigned: 13 May 1993
Appointed Date: 24 March 1993
92 years old
Director
STROMSOE, Erik
Resigned: 22 November 1990
Appointed Date: 05 January 1990
82 years old

FS PORT GLASGOW LIMITED Events

25 Oct 2016
Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016
09 Sep 2016
Administrator's progress report
12 Aug 2016
Notice of extension of period of Administration
17 Mar 2016
Administrator's progress report
18 Sep 2015
Administrator's progress report
...
... and 140 more events
05 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1988
Registered office changed on 03/10/88 from: 142 queen street glasgow G1 3BU
30 Sep 1988
Company name changed vendale LIMITED\certificate issued on 03/10/88
30 Sep 1988
Company name changed\certificate issued on 30/09/88
20 Sep 1988
Incorporation

FS PORT GLASGOW LIMITED Charges

23 November 1998
Standard security
Delivered: 8 December 1998
Status: Satisfied on 7 November 2013
Persons entitled: Renfrewshire Enterprise
Description: Subjects north of glasgow road,port glasgow.
23 January 1996
Standard security
Delivered: 29 January 1996
Status: Satisfied on 7 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Newark quay,newark works,port glasgow.
25 November 1994
Standard security
Delivered: 30 November 1994
Status: Satisfied on 7 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects to the west of newark works,port glasgow and…
12 April 1994
Standard security
Delivered: 19 April 1994
Status: Outstanding
Persons entitled: Clydeport Limited
Description: Subjects to the north of glasgow road,port…
20 November 1991
Standard security
Delivered: 27 November 1991
Status: Satisfied on 7 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2225 sq metres part of foreshore lying ex adverso newark…
24 July 1991
Standard security
Delivered: 31 July 1991
Status: Satisfied on 7 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Newark works port glasgow, renfrew ren 35224.
12 April 1991
Bond & floating charge
Delivered: 18 April 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 August 1990
Standard security
Delivered: 28 August 1990
Status: Satisfied on 28 October 1993
Persons entitled: National Westminster Bank PLC
Description: Newark works port glasgow ren 53093 land west of newark…
31 May 1990
Debenture floating charge
Delivered: 7 June 1990
Status: Satisfied on 2 August 1991
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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