ARDMALEISH BOATBUILDING COMPANY LIMITED (THE)

Profile ARDMALEISH BOATBUILDING COMPANY LIMITED (THE)

Actual on 01.12.2021
Company name
ARDMALEISH BOATBUILDING COMPANY LIMITED (THE)
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Company number
SC058986
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 November 1975
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
30110 - Building of ships and floating structures
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Registered office address
ARDMALEISH, ROTHESAY, ISLE OF BUTE, PA20 0QY
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PSC and Officers ARDMALEISH BOATBUILDING COMPANY LIMITED (THE)

Officers

(as of 25.09.2020)

FERGUSON, Ewan Guthrie
Status: Active
Appointed on: Friday, 30 January 2004
Correspondence address: 65 Ardmory Road, Rothesay, Isle Of Bute, PA20 0PG
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
FERGUSON, Robert Stanley
Status: Active
Correspondence address: The Bungalow, Ardentigh, Castle Street Port Bannatyne, Scotland, Isle Of Bute, PA20 ONL
Nationality: British
Role: Secretary
FERGUSON, Robert Stanley
Status: Active
Correspondence address: The Bungalow, Ardentigh, Castle Street Port Bannatyne, Scotland, Isle Of Bute, PA20 ONL
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Shipwright
Country of residence: Scotland
FERGUSON, Helen
Status: Not active
Resigned on: Sunday, 01 January 2017
Correspondence address: The Bungalow Ardentigh, Castle Street, Port Bannatyne, Isle Of Bute, PA20 0NL
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Representative
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Person with significant control

(as of 01.12.2021)

Mr Robert Stanley Ferguson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Bungalow Port Bannatyne, Scotland, Isle Of Bute
Nationality: British
Date of birth: October 1933
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors