| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE ANNE SCOULAR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MITCHELL |
| 2023-03-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-03-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-03-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BAXTER MILLER |
| 2023-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAXTER MILLER / 01/02/2023 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CROOKSTON |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents SECOND FILING OF AP01 FOR MR DAVID TYDEMAN |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEIL MACKAY |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETTICREW |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKENZIE |
| 2022-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TYDEMAN |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM HAIR |
| 2022-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-10-30 |
insert sic_code 30110 - Building of ships and floating structures |
| 2020-10-30 |
update account_ref_month 8 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-09 => 2021-03-31 |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL HUDSON / 16/10/2020 |
| 2020-09-30 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 31/03/2020 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUSON MARINE (PORT GLASGOW) HOLDINGS LTD |
| 2020-08-11 |
update statutory_documents SECOND FILING OF AP01 FOR DR STUART SMITH |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED DR STUART SMITH |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN JOHNSTON |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR YOUNG MACKENZIE |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DAVID CROOKSTON |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAMPBELL HUDSON |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HERBERT MACKENZIE |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ANN MITCHELL |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 2020-01-07 |
delete address EXCEL HOUSE 30 SEMPLE STREET EDINBURGH UNITED KINGDOM EH3 8BL |
| 2020-01-07 |
insert address NEWARK WORKS CASTLE ROAD PORT GLASGOW SCOTLAND PA14 5NG |
| 2020-01-07 |
insert company_previous_name MACROCOM (1067) LIMITED |
| 2020-01-07 |
update name MACROCOM (1067) LIMITED => FERGUSON MARINE (PORT GLASGOW) LIMITED |
| 2020-01-07 |
update num_mort_charges 0 => 2 |
| 2020-01-07 |
update num_mort_outstanding 0 => 2 |
| 2020-01-07 |
update registered_address |
| 2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6384570002 |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
EXCEL HOUSE 30 SEMPLE STREET
EDINBURGH
EH3 8BL
UNITED KINGDOM |
| 2019-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6384570001 |
| 2019-12-03 |
update statutory_documents COMPANY NAME CHANGED MACROCOM (1067) LIMITED
CERTIFICATE ISSUED ON 03/12/19 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED TIM HAIR |
| 2019-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |