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CALMAC FERRIES LIMITED - The Ferry Terminal, Gourock, PA19 1QP, United Kingdom
Company Information
- Company registration number
- SC302282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Ferry Terminal
- Gourock
- PA19 1QP The Ferry Terminal, Gourock, PA19 1QP UK
Management
- Managing Directors
- DRUMMOND, Robert Lindsay
- INGRAM, Timothy John
- MACRAE, John Grant
- O'CONNOR, Sharon Marie
- OSTERGAARD, Erik Jorgen
- BEATON, David Malcolm
- RYAN, Karen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-12
- Age Of Company 2006-05-12 18 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- David Macbrayne Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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CALMAC FERRIES LIMITED Company Description
- CALMAC FERRIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC302282. Its current trading status is "live". It was registered 2006-05-12. It has declared SIC or NACE codes as "50100". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-12.It can be contacted at The Ferry Terminal .
Get CALMAC FERRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calmac Ferries Limited - The Ferry Terminal, Gourock, PA19 1QP, United Kingdom
- 2006-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-03) - AA
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confirmation-statement-with-updates (2024-05-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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accounts-with-accounts-type-full (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-05-17) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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accounts-with-accounts-type-full (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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accounts-with-accounts-type-full (2019-11-04) - AA
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-04) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-full (2018-10-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-updates (2017-05-29) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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second-filing-of-form-with-form-type (2016-06-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-11-16) - AA
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
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mortgage-satisfy-charge-full (2016-11-29) - MR04
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mortgage-alter-floating-charge-with-number (2016-11-30) - 466(Scot)
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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accounts-with-accounts-type-full (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-26) - AP01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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mortgage-satisfy-charge-full (2014-07-21) - MR04
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termination-director-company-with-name (2014-02-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
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accounts-with-accounts-type-full (2014-10-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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appoint-person-director-company-with-name (2013-04-17) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-19) - TM01
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termination-director-company-with-name (2012-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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change-person-director-company-with-change-date (2012-05-30) - CH01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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termination-director-company-with-name (2012-11-27) - TM01
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termination-director-company-with-name (2012-11-21) - TM01
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accounts-with-accounts-type-full (2012-10-16) - AA
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-11-29) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-09) - TM01
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termination-director-company-with-name (2011-06-08) - TM01
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accounts-with-accounts-type-full (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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termination-secretary-company-with-name (2011-05-06) - TM02
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-10) - CH01
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termination-director-company-with-name (2010-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-full (2010-10-07) - AA
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appoint-person-director-company-with-name (2010-08-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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appoint-person-director-company-with-name (2009-11-25) - AP01
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-05-12) - 288c
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legacy (2009-04-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288a
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legacy (2008-05-16) - 288c
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legacy (2008-04-04) - 288a
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
keyboard_arrow_right 2007
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-04-18) - 225
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legacy (2007-10-17) - 288c
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-05-14) - 363a
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legacy (2007-12-27) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-05-12) - NEWINC
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legacy (2006-07-28) - 288a
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legacy (2006-11-08) - 410(Scot)
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legacy (2006-10-06) - 288a
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legacy (2006-10-05) - 288a
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legacy (2006-08-30) - 288b