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)
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
14 Oct 2014 AA Full accounts made up to 31 March 2014
11 Sep 2014 MR01 Registration of charge SC3022820002, created on 29 August 2014
11 Sep 2014 MR01 Registration of charge SC3022820003, created on 29 August 2014
21 Jul 2014 MR04 Satisfaction of charge 1 in full
27 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
08 May 2014 AP01 Appointment of Mr Albert Victor Tait as a director
26 Feb 2014 AP01 Appointment of Mr James Stirling as a director
26 Feb 2014 AP01 Appointment of Mr Murray Easton as a director
03 Feb 2014 TM01 Termination of appointment of Norman Quirk as a director
16 Oct 2013 AA Full accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Mr Stephen Hagan as a director
30 Nov 2012 TM01 Termination of appointment of George Taylor as a director
29 Nov 2012 AP01 Appointment of Mr Scott Andrew Ure as a director
29 Nov 2012 AP01 Appointment of Mr David Campbell Mcgibbon as a director
27 Nov 2012 TM01 Termination of appointment of Peter Timms as a director
21 Nov 2012 TM01 Termination of appointment of Lorne Macleod as a director
16 Oct 2012 AA Full accounts made up to 31 March 2012
31 Aug 2012 TM01 Termination of appointment of Charles Robertson as a director
30 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mr Robert Lindsay Drummond on 18 April 2012
24 May 2012 AP01 Appointment of Mr Martin Dorchester as a director
20 Apr 2012 AP01 Appointment of Mr Robert Lindsay Drummond as a director
19 Apr 2012 TM01 Termination of appointment of Alexander Lynch as a director