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Ferguson Marine (port Glasgow) Limited PORT GLASGOW

Ferguson Marine (port Glasgow) Limited is a private limited company that can be found at Newark Works, Castle Road, Port Glasgow PA14 5NG. Incorporated on 2019-08-09, this 4-year-old company is run by 7 directors.
Director Simon C., appointed on 30 November 2023. Director Valerie S., appointed on 17 July 2023. Director Andrew M., appointed on 01 February 2023.
The company is classified as "building of ships and floating structures" (SIC: 30110). According to Companies House records there was a name change on 2019-12-03 and their previous name was Macrocom (1067) Limited.
The last confirmation statement was filed on 2023-08-08 and the due date for the subsequent filing is 2024-08-22. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ferguson Marine (port Glasgow) Limited Address / Contact

Office Address Newark Works
Office Address2 Castle Road
Town Port Glasgow
Post code PA14 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC638457
Date of Incorporation Fri, 9th Aug 2019
Industry Building of ships and floating structures
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Simon C.

Position: Director

Appointed: 30 November 2023

Valerie S.

Position: Director

Appointed: 17 July 2023

Andrew M.

Position: Director

Appointed: 01 February 2023

Christopher M.

Position: Director

Appointed: 01 May 2022

John P.

Position: Director

Appointed: 01 May 2022

David T.

Position: Director

Appointed: 10 February 2022

Stuart S.

Position: Director

Appointed: 10 June 2020

Alan J.

Position: Director

Appointed: 10 June 2020

Resigned: 28 February 2023

John H.

Position: Director

Appointed: 10 June 2020

Resigned: 14 April 2022

Alistair M.

Position: Director

Appointed: 10 June 2020

Resigned: 05 May 2022

George C.

Position: Director

Appointed: 10 June 2020

Resigned: 15 February 2023

Robert M.

Position: Director

Appointed: 10 June 2020

Resigned: 31 October 2023

Alison M.

Position: Director

Appointed: 10 June 2020

Resigned: 31 March 2023

Tim H.

Position: Director

Appointed: 19 September 2019

Resigned: 10 February 2022

David R.

Position: Director

Appointed: 09 August 2019

Resigned: 10 June 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Ferguson Marine (Port Glasgow) Holdings Ltd from Port Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ferguson Marine (Port Glasgow) Holdings Ltd

Ferguson Marine (Port Glasgow) Holdings Ltd Castle Road, Port Glasgow, PA14 5NG, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc638534
Notified on 2 December 2019
Nature of control: 75,01-100% shares

Company previous names

Macrocom (1067) December 3, 2019

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 22nd, December 2023 		Free Download (28 pages)

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