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Ferguson Marine Ltd

Ferguson Marine Ltd is a in administration company incorporated on 30 January 1991 with the registered office located in Glasgow, City of Glasgow. Ferguson Marine Ltd was registered 34 years ago.
Status
In Administration
In administration since 11 years ago
Company No
SC129659
Private limited company
Scottish Company
Age
34 years
Incorporated 30 January 1991
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 3136 days
Awaiting first confirmation statement
Dated 20 January 2017
Was due on 3 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4207 days
For period 1 Jun31 May 2012 (1 year)
Accounts type is Group
Next accounts for period 31 May 2013
Was due on 28 February 2014 (11 years ago)
Contact
Address
KPMG LLP
191 West George Street
Glasgow
G2 2LJ
Same address for the past 11 years
Telephone
01475742300
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in Scotland • Born in Jun 1953
Director • Scottish • Lives in Scotland • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Lionel Robinson & Co Limited
Mr Alan Leslie Dunnet is a mutual person.
Active
Frank Riddiough & Son Limited
Mr Alan Leslie Dunnet is a mutual person.
Active
Holland House Electrical Company, Limited
Mr Alan Leslie Dunnet is a mutual person.
Active
Dunnet Holdings Limited
Mr Alan Leslie Dunnet is a mutual person.
Active
Tristar Lighting & Design Ltd
Mr Alan Leslie Dunnet is a mutual person.
Active
FS Port Glasgow Limited
Richard Deane and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 May 2012
For period 31 May31 May 2012
Traded for 12 months
Cash in Bank
£2.68M
Increased by £2.66M (+15641%)
Turnover
£9.06M
Increased by £4.86M (+116%)
Employees
97
Increased by 3 (+3%)
Total Assets
£6.33M
Increased by £3.21M (+103%)
Total Liabilities
-£6.56M
Increased by £2.8M (+75%)
Net Assets
-£226K
Increased by £411K (-65%)
Debt Ratio (%)
104%
Decreased by 16.85% (-14%)
Latest Activity
Registered Address Changed
11 Years Ago on 4 Sep 2014
Charge Satisfied
11 Years Ago on 21 Aug 2014
Confirmation Submitted
11 Years Ago on 22 Jan 2014
Confirmation Submitted
12 Years Ago on 5 Feb 2013
Group Accounts Submitted
12 Years Ago on 12 Sep 2012
Company Re-registered
13 Years Ago on 19 Mar 2012
Company Re-registered
13 Years Ago on 19 Mar 2012
Group Accounts Submitted
13 Years Ago on 2 Mar 2012
Confirmation Submitted
13 Years Ago on 8 Feb 2012
Confirmation Submitted
14 Years Ago on 8 Feb 2011
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Documents
Administrator's progress report
Submitted on 13 Aug 2015
Administrator's progress report
Submitted on 27 Mar 2015
Submitted on 20 Oct 2014
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
Submitted on 14 Oct 2014
Statement of administrator's proposal
Submitted on 8 Oct 2014
Resolutions
Submitted on 18 Sep 2014
Registered office address changed from Newark Works Port Glasgow Renfrewshire PA14 5MG to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 4 September 2014
Submitted on 4 Sep 2014
Appointment of an administrator
Submitted on 28 Aug 2014
Satisfaction of charge 1 in full
Submitted on 21 Aug 2014
Resolutions
Submitted on 24 Jun 2014
Repayment History
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