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Company Information for

FERGUSON MARINE LTD

KPMG LLP, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,
Company Registration Number
SC129659
Private Limited Company
In Administration

Company Overview

About Ferguson Marine Ltd
FERGUSON MARINE LTD was founded on 1991-01-30 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Ferguson Marine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FERGUSON MARINE LTD
 
Legal Registered Office
KPMG LLP
191 WEST GEORGE STREET
GLASGOW
G2 2LJ
Other companies in G2
 
Filing Information
Company Number SC129659
Company ID Number SC129659
Date formed 1991-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 20/01/2014
Return next due 17/02/2015
Type of accounts GROUP
Last Datalog update: 2018-09-06 00:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERGUSON MARINE LTD
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Companies with same name FERGUSON MARINE LTD
The following companies were found which have the same name as FERGUSON MARINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERGUSON MARINE SERVICES LIMITED 39 Rannoch Drive Bearsden Glasgow EAST DUNBARTONSHIRE G61 2JH Active Company formed on the 2004-03-31
FERGUSON MARINE ENGINEERING LIMITED C/O TENEO RESTRUCTURNG LIMITED 100 WEST GEORGE STREET GLASGOW SCOTLAND G2 1PJ In Administration/Administrative Receiver Company formed on the 2014-08-28
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED C/O TENEO RESTRUCTURING LIMITED 100 WEST GEORGE STREET GLASGOW SCOTLAND G2 1PJ In Administration/Administrative Receiver Company formed on the 2014-08-28
FERGUSON MARINE (SCOTLAND) LIMITED UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN SCOTLAND AB10 1DQ Dissolved Company formed on the 2014-09-01
FERGUSON MARINE ENGINEERING (SERVICES) LIMITED Redwood House 5 Redwood Crescent Peel Park East Kilbride SOUTH LANARKSHIRE G74 5PA Active - Proposal to Strike off Company formed on the 2016-09-22
FERGUSON MARINE INCORPORATED 100 N. BISCAYNE BLVD. MIAMI FL 33132 Inactive Company formed on the 1990-03-28
FERGUSON MARINE ENTERPRISES INC 7846 TANGLEWOOD DR NEW PORT RICHEY FL 34654 Inactive Company formed on the 2009-07-06
FERGUSON MARINE SERVICES, AIR CONDITIONING & REFRIGERATION, LLC 21515 SW 97 COURT CUTLER BAY FL 33189 Active Company formed on the 2004-04-14

Company Officers of FERGUSON MARINE LTD

Current Directors
Officer Role Date Appointed
RICHARD DEANE
 Company Secretary 1992-11-18
RICHARD DEANE
 Director 1994-12-13
ALAN LESLIE DUNNET
 Director 1995-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS DUNNET
 Director 1995-11-27 2006-09-15
WILLIAM SCOTT
 Director 1991-02-21 1995-10-31
JOHN FERGUSON DENHOLM
 Director 1991-02-21 1995-07-24
GORDON HAROLD PARHAM
 Director 1991-02-21 1995-07-24
RICHARD PARKINSON
 Director 1991-02-21 1995-07-24
ALEXANDER ROSS BELCH
 Director 1991-02-21 1995-07-05
ALEXANDER DONALD STEWART
 Director 1993-03-24 1993-05-13
RICHARD PARKINSON
 Company Secretary 1992-02-19 1992-11-18
NEILL CLERK & MURRAY
 Company Secretary 1991-01-30 1992-02-19
LESLEY MABBOTT
 Nominated Secretary 1991-01-30 1991-01-30
STEPHEN MABBOTT
 Nominated Director 1991-01-30 1991-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DEANE ALDER MARINE CONSULTANTS LIMITED Company Secretary 1992-05-14 CURRENT 1992-04-10 Dissolved 2013-08-16
RICHARD DEANE NEWARK JOINERS LIMITED Company Secretary 1992-04-30 CURRENT 1992-04-09 Active - Proposal to Strike off
RICHARD DEANE FS PORT GLASGOW LIMITED Company Secretary 1991-02-15 CURRENT 1988-09-20 Active - Proposal to Strike off
RICHARD DEANE FA PORT GLASGOW LIMITED Company Secretary 1990-10-17 CURRENT 1920-02-25 Dissolved 2015-11-05
RICHARD DEANE ALDER MARINE CONSULTANTS LIMITED Director 1992-05-14 CURRENT 1992-04-10 Dissolved 2013-08-16
RICHARD DEANE NEWARK JOINERS LIMITED Director 1992-04-30 CURRENT 1992-04-09 Active - Proposal to Strike off
RICHARD DEANE FS PORT GLASGOW LIMITED Director 1991-02-19 CURRENT 1988-09-20 Active - Proposal to Strike off
ALAN LESLIE DUNNET TRISTAR LIGHTING & DESIGN LTD Director 2015-07-07 CURRENT 2015-03-31 Active
ALAN LESLIE DUNNET ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED Director 2015-03-12 CURRENT 1949-03-28 Active
ALAN LESLIE DUNNET FRANK RIDDIOUGH & SON LIMITED Director 2007-06-14 CURRENT 1937-04-01 Active
ALAN LESLIE DUNNET DUNNET HOLDINGS LIMITED Director 1996-07-03 CURRENT 1996-07-03 Active
ALAN LESLIE DUNNET ALDER MARINE CONSULTANTS LIMITED Director 1995-11-27 CURRENT 1992-04-10 Dissolved 2013-08-16
ALAN LESLIE DUNNET FA PORT GLASGOW LIMITED Director 1995-11-27 CURRENT 1920-02-25 Dissolved 2015-11-05
ALAN LESLIE DUNNET FS PORT GLASGOW LIMITED Director 1995-11-27 CURRENT 1988-09-20 Active - Proposal to Strike off
ALAN LESLIE DUNNET NEWARK JOINERS LIMITED Director 1995-11-27 CURRENT 1992-04-09 Active - Proposal to Strike off
ALAN LESLIE DUNNET LIONEL ROBINSON & CO LIMITED Director 1994-02-14 CURRENT 1932-05-27 Active
ALAN LESLIE DUNNET HOLLAND HOUSE ELECTRICAL COMPANY, LIMITED Director 1989-10-23 CURRENT 1906-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-03-272.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-10-202.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-10-142.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2014-10-082.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-18RES15CHANGE OF NAME 15/09/2014
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM NEWARK WORKS PORT GLASGOW RENFREWSHIRE PA14 5MG
2014-08-282.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-24RES13APPROVE DISPOSAL OF LAND AND BUILDINGS LYING TO THE NORTH OF GLASGOW ROAD, PORT GLASGOW (TITLE NUMBER REN 78832) IN TERMS OF SECTION 190 OF THE COMPANIES ACT 2006 14/06/2014
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 602607.5
2014-01-22AR0120/01/14 FULL LIST
2013-11-27RES13APPROVAL OF DISPOSAL OF LAND AND BUILDINGS AR REGISTERED OFFICE ADDRESS 21/11/2013
2013-02-05AR0120/01/13 FULL LIST
2012-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-03-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-03-19RES02REREG PLC TO PRI; RES02 PASS DATE:29/02/2012
2012-03-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-03-19RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-02-08AR0120/01/12 FULL LIST
2011-02-08AR0120/01/11 FULL LIST
2010-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-02-10AR0120/01/10 FULL LIST
2009-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-03-02363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-02-11363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-07-10225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2007-02-16363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-21288bDIRECTOR RESIGNED
2006-02-15363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-11363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-24363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-21363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-02-12363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-07-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-01-25363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-06-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-28363(288)DIRECTOR RESIGNED
1999-01-28363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-07-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-25363sRETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-07-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-10363sRETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-07-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-01-23363sRETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-12-06288NEW DIRECTOR APPOINTED
1995-12-06288NEW DIRECTOR APPOINTED
1995-08-09288DIRECTOR RESIGNED
1995-08-09288DIRECTOR RESIGNED
1995-08-09288DIRECTOR RESIGNED
1995-07-19288DIRECTOR RESIGNED
1995-05-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-01-30363sRETURN MADE UP TO 20/01/95; CHANGE OF MEMBERS
1995-01-03288NEW DIRECTOR APPOINTED
1994-04-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-01-24363(288)DIRECTOR RESIGNED
1994-01-24363sRETURN MADE UP TO 20/01/94; CHANGE OF MEMBERS
1993-04-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FERGUSON MARINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-08-29
Fines / Sanctions
No fines or sanctions have been issued against FERGUSON MARINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1991-04-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERGUSON MARINE LTD

Intangible Assets
Patents
We have not found any records of FERGUSON MARINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FERGUSON MARINE LTD
Trademarks
We have not found any records of FERGUSON MARINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERGUSON MARINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FERGUSON MARINE LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FERGUSON MARINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyFERGUSON MARINE LTDEvent Date
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC129659 Nature of Business: Building of Ships and floating structures. Company Registered Address: Newark Works, Port Glasgow, Renfrewshire, PA14 5MG. Principal Trading Address: Newark Works, Port Glasgow, Renfrewshire, PA14 5MG. Trade Classification: 30110. Administrator appointed on: 22 August 2014. by notice of appointment lodged in Court of Session Joint Administrators Names and Address: Blair Carnegie Nimmo and Gerard Anthony Friar (IP Nos 8982 and 8208), both of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ Further details contact: Martin Cairns, Tel: 0141 300 5840.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERGUSON MARINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERGUSON MARINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G2 2LJ