FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
EAST KILBRIDE CBC MARINE ENGINEERING (HOLDINGS) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PA

Company number SC485103
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address ORBITAL HOUSE 3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, SCOTLAND, G74 5PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017 GBP 2,580,001 ; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Thomas James Docherty as a director on 1 December 2016. The most likely internet sites of FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED are www.fergusonmarineengineeringholdings.co.uk, and www.ferguson-marine-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ferguson Marine Engineering Holdings Limited is a Private Limited Company. The company registration number is SC485103. Ferguson Marine Engineering Holdings Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Ferguson Marine Engineering Holdings Limited is Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire Scotland G74 5pa. . DOCHERTY, Thomas James is a Director of the company. DOWIE, Allan Cameron is a Director of the company. MCCOLL, James Allan is a Director of the company. MITCHELL, Keith Lewis is a Director of the company. Director MCCALLUM, Gavin John has been resigned. Director POWELL, Shauna Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOCHERTY, Thomas James
Appointed Date: 01 December 2016
68 years old
Director
DOWIE, Allan Cameron
Appointed Date: 28 August 2014
55 years old
Director
MCCOLL, James Allan
Appointed Date: 28 August 2014
73 years old
Director
MITCHELL, Keith Lewis
Appointed Date: 28 August 2014
63 years old

Resigned Directors

Director
MCCALLUM, Gavin John
Resigned: 01 April 2016
Appointed Date: 28 August 2014
53 years old
Director
POWELL, Shauna Margaret
Resigned: 24 February 2015
Appointed Date: 08 September 2014
51 years old

Persons With Significant Control

Clyde Blowers Capital Im Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Clyde Blowers Capital Gp Iii Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 2,580,001
15 Feb 2017
Group of companies' accounts made up to 31 December 2015
05 Dec 2016
Appointment of Mr Thomas James Docherty as a director on 1 December 2016
25 Nov 2016
Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016
24 Nov 2016
Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016
...
... and 11 more events
10 Sep 2014
Company name changed CBC marine engineering (holdings) LIMITED\certificate issued on 10/09/14
10 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-10
08 Sep 2014
Appointment of Ms Shauna Margaret Powell as a director on 8 September 2014
28 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2014
Incorporation
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED Charges

22 October 2015
Charge code SC48 5103 0001
Delivered: 3 November 2015
Status: Satisfied on 7 November 2016
Persons entitled: Clyde Blowers Capital Fund Iii L.P. and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…

Similar Companies

FERGUSON MANN ARCHITECTS LIMITED FERGUSON MANPOWER LIMITED FERGUSON MARINE ENGINEERING (SERVICES) LIMITED FERGUSON MARINE ENGINEERING LIMITED FERGUSON MARINE LTD FERGUSON MARINE SERVICES LIMITED FERGUSON MARITIME LIMITED