CALMAC FERRIES LIMITED filing history - Find and update company information

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CALMAC FERRIES LIMITED

Company number SC302282

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2019	AP01	Appointment of Mr Duncan John Mackison as a director on 24 April 2019	View PDF Appointment of Mr Duncan John Mackison as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
22 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
01 Dec 2017	TM01	Termination of appointment of Martin Dorchester as a director on 1 December 2017	View PDF Termination of appointment of Martin Dorchester as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
29 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AP01	Appointment of Mr Michael Brendan Comerford as a director on 1 December 2016	View PDF Appointment of Mr Michael Brendan Comerford as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AP01	Appointment of Ms Susan Margaret Browell as a director on 1 December 2016	View PDF Appointment of Ms Susan Margaret Browell as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	466(Scot)	Alterations to floating charge SC3022820006	View PDF Alterations to floating charge SC3022820006 - link opens in a new window - 14 pages (14 pages)
29 Nov 2016	MR04	Satisfaction of charge SC3022820003 in full	View PDF Satisfaction of charge SC3022820003 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2016	MR04	Satisfaction of charge SC3022820002 in full	View PDF Satisfaction of charge SC3022820002 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	MR01	Registration of charge SC3022820006, created on 24 November 2016	View PDF Registration of charge SC3022820006, created on 24 November 2016 - link opens in a new window - 9 pages (9 pages)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
11 Oct 2016	MR01	Registration of charge SC3022820004, created on 1 October 2016	View PDF Registration of charge SC3022820004, created on 1 October 2016 - link opens in a new window - 29 pages (29 pages)
11 Oct 2016	MR01	Registration of charge SC3022820005, created on 1 October 2016	View PDF Registration of charge SC3022820005, created on 1 October 2016 - link opens in a new window - 15 pages (15 pages)
24 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	RP04	Second filing of TM01 previously delivered to Companies House	View PDF Second filing of TM01 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	TM01	Termination of appointment of Murray Simpson Easton as a director on 1 January 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/06/2016	View PDF Termination of appointment of Murray Simpson Easton as a director on 1 January 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/06/2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of Primrose Jean Davidson Stark as a director on 31 December 2015	View PDF Termination of appointment of Primrose Jean Davidson Stark as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
17 Aug 2015	TM01	Termination of appointment of Scott Andrew Ure as a director on 14 August 2015	View PDF Termination of appointment of Scott Andrew Ure as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 8 pages (8 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
11 Sep 2014	MR01	Registration of charge SC3022820002, created on 29 August 2014	View PDF Registration of charge SC3022820002, created on 29 August 2014 - link opens in a new window - 16 pages (16 pages)
11 Sep 2014	MR01	Registration of charge SC3022820003, created on 29 August 2014	View PDF Registration of charge SC3022820003, created on 29 August 2014 - link opens in a new window - 27 pages (27 pages)

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