CALMAC FERRIES LIMITED
Active - Accounts Filed
General Information
NAME
CALMAC FERRIES LIMITED
COMPANY NUMBER
SC302282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
12/05/2006
(18 years and 6 months old)
WEBSITE
www.calmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GOUROCK
PA19 1QP
Telephone: 01475650100
TPS: No
The Ferry Terminal
Station Road
Gourock
Renfrewshire
PA19 1QP
Telephone: 650100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Sharon Marie O'Connor (916404407) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALMAC FERRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALMAC FERRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALMAC FERRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2012 - Present (12 years and 7 months) 18/04/2012 - Present (12 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 39 |
View Report |
|
08/11/2021 - Present (3years) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/11/2021 - Present (3years) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2021 - Present (3years) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/01/2022 - Present (2 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN MARITIME ASSETS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN MACBRAYNE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Sharon Marie O'Connor (916404407) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Karen Ryan (931710747) Appointed |
| 11/07/2023 | New Board Member David Malcolm Beaton (926331978) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Michael Brendan Comerford (921171254) has left the board |
| 05/12/2022 | Susan Margaret Browell (912599916) has left the board |
| 29/09/2022 | Duncan John MacKison (918996117) has left the board |
| 09/03/2022 | Albert Victor Tait (900132243) has left the board |
| 24/02/2022 | New Board Member Sharon Marie O'Connor (916404407) Appointed |
| 10/02/2022 | David Campbell McGibbon (901179390) has left the board |
| 13/01/2022 | New Board Member Erik Jorgen Ostergaard (929127591) Appointed |
| 23/12/2021 | New Accounts filed |
| 22/12/2021 | New Board Member Timothy John Ingram (915577496) Appointed |
| 15/12/2021 | New Board Member John Grant MacRae (915395269) Appointed |
| 15/12/2021 | New Board Member Timothy John Ingram (929046950) Appointed |
| 08/12/2021 | James Martin Stirling (918547260) has left the board |
| 08/12/2021 | Stephen Hagan (917015305) has left the board |
| 26/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Duncan John MacKison (918996117) Appointed |
| 28/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 05/12/2017 | Martin Dorchester (910217569) has left the board |
| 01/06/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Michael Brendan Comerford (921171254) Appointed |
| 29/12/2016 | New Board Member Susan Margaret Browell (912599916) Appointed |
| 21/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 26/02/2016 | Murray Simpson Easton (918547246) has left the board |
| 26/02/2016 | Murray Simpson Easton (918547246) has left the board |
| 12/01/2016 | Primrose Jean Davidson Stark (913900235) has left the board |
| 11/01/2016 | New Accounts filed |
| 19/08/2015 | Scott Andrew Ure (907963519) has left the board |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 12/05/2014 | New Board Member Albert Victor Tait (900132243) Appointed |
| 28/02/2014 | New Board Member Murray Easton (918547246) Appointed |
| 28/02/2014 | New Board Member James Stirling (918547260) Appointed |
| 05/02/2014 | Norman Linton Quirk (912764934) has left the board |
| 23/10/2013 | New Accounts filed |
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