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NORTHLINK FERRIES LIMITED - Ferry, Terminal, Gourock, Renfrewshire, United Kingdom
Company Information
- Company registration number
- SC027370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ferry
- Terminal
- Gourock
- Renfrewshire
- PA19 1QP Ferry, Terminal, Gourock, Renfrewshire, PA19 1QP UK
Management
- Managing Directors
- DRUMMOND, Robert Lindsay
- OSTERGAARD, Erik Jorgen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-11-18
- Age Of Company 1949-11-18 74 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- David Macbrayne Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALEDONIAN MACBRAYNE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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NORTHLINK FERRIES LIMITED Company Description
- NORTHLINK FERRIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC027370. Its current trading status is "live". It was registered 1949-11-18. It was previously called CALEDONIAN MACBRAYNE HOLDINGS LIMITED. It has declared SIC or NACE codes as "50100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-12.It can be contacted at Ferry .
Get NORTHLINK FERRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northlink Ferries Limited - Ferry, Terminal, Gourock, Renfrewshire, United Kingdom
- 1949-11-18
- 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 2023
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accounts-with-accounts-type-dormant (2023-12-29) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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accounts-with-accounts-type-dormant (2022-12-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-dormant (2021-12-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-04-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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accounts-with-accounts-type-dormant (2019-11-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-25) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
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accounts-with-accounts-type-full (2018-12-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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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 (2015-05-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-01) - TM01
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termination-director-company-with-name (2013-01-04) - TM01
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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 (2013-04-23) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-05) - 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 (2012-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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termination-director-company-with-name (2012-04-19) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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appoint-person-director-company-with-name (2011-05-03) - AP01
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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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termination-secretary-company-with-name (2011-05-06) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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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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appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-full (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 287
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legacy (2009-01-06) - 288b
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legacy (2009-01-07) - 287
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legacy (2009-01-16) - 288a
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legacy (2009-04-14) - 288c
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legacy (2009-04-14) - 363a
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legacy (2009-04-15) - 288a
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legacy (2009-05-11) - 288b
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accounts-with-accounts-type-full (2009-10-06) - AA
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appoint-person-director-company-with-name (2009-11-25) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288a
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legacy (2008-07-16) - 288b
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-07-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-11) - 410(Scot)
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legacy (2007-02-09) - 288b
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-05-04) - 363s
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legacy (2007-02-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-08) - 419a(Scot)
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legacy (2006-07-18) - 410(Scot)
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legacy (2006-07-25) - 288a
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legacy (2006-07-25) - 288b
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-11-30) - 287
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resolution (2006-11-30) - RESOLUTIONS
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legacy (2006-04-25) - 363a
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resolution (2006-05-08) - RESOLUTIONS
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certificate-change-of-name-company (2006-05-08) - CERTNM
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legacy (2006-06-13) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-full (2004-10-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-21) - AA
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legacy (2003-05-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-26) - AA
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legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 288a
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legacy (2000-12-22) - 288b
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-04-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-04) - AA
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legacy (1999-08-06) - 288a
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legacy (1999-08-06) - 288b
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legacy (1999-05-07) - 363s
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resolution (1999-12-22) - RESOLUTIONS
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memorandum-articles (1999-12-22) - MEM/ARTS
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accounts-with-accounts-type-full (1999-11-04) - AA
keyboard_arrow_right 1998
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legacy (1998-04-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-02) - 288c
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accounts-with-accounts-type-full (1997-09-25) - AA
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legacy (1997-08-05) - 288b
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legacy (1997-07-28) - 288a
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legacy (1997-05-13) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-20) - 288
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legacy (1996-04-04) - 288
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accounts-with-accounts-type-full (1996-11-21) - AA
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legacy (1996-04-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-28) - AA
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legacy (1995-04-09) - 363s
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legacy (1995-01-18) - 288
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legacy (1995-01-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-12) - AA
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legacy (1994-04-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-27) - 288
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legacy (1993-04-30) - 363s
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legacy (1993-11-07) - 225(1)
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accounts-with-accounts-type-full (1993-06-21) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-22) - AA
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legacy (1992-05-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-17) - 363a
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accounts-with-accounts-type-full (1991-06-05) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-12) - AA
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legacy (1990-07-13) - 363
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legacy (1990-04-20) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-11) - AA
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legacy (1989-09-11) - 363
keyboard_arrow_right 1988
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legacy (1988-08-30) - 363
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accounts-with-accounts-type-full (1988-08-30) - AA
keyboard_arrow_right 1987
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legacy (1987-11-05) - 363
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accounts-with-accounts-type-full (1987-11-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-24) - 363
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accounts-with-accounts-type-full (1986-10-20) - AA
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-02-06) - CERTNM
keyboard_arrow_right 1949
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incorporation-company (1949-11-18) - NEWINC