CALEDONIAN MACBRAYNE LIMITED
Non-Trading
General Information
NAME
CALEDONIAN MACBRAYNE LIMITED
COMPANY NUMBER
SC308636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/09/2006
(18 years and 2 months old)
WEBSITE
http://cmassets.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/09/2006
02/10/2006
CALEDONIAN MARITIME ASSETS LIMITED
View all previous names
RENFREWSHIRE
PA14 5EQ
Telephone: 01475674134
TPS: No
Municipal Buildings
Fore Street
Port Glasgow
Renfrewshire
PA14 5EQ
Telephone: 674134
Terminal
Scalasaig
Isle of Colonsay
Islands
PA61 7YW
Telephone: 200308
The Ferry Terminal
Colintraive
Argyll
PA22 3AP
Telephone: 841235
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 |
|---|---|---|
| CALEDONIAN MARITIME ASSETS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN MACBRAYNE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIAN MACBRAYNE 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 CALEDONIAN MACBRAYNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN MACBRAYNE 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 |
|---|---|---|---|---|
|
24/08/2017 - Present (7 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
16/11/2020 - Present (4years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 74 |
View Report |
|
14/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 668 |
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 |
|---|---|
| 31/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member Morag McNeill (900239676) Appointed |
| 06/01/2022 | Erik Jorgen Ostergaard (911690968) has left the board |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | Gillian Margaret Bruton (924546997) has left the board |
| 18/11/2020 | Gillian Margaret Bruton (913897357) has left the board |
| 18/11/2020 | New Company Secretary Heather Ferguson (927658784) Appointed |
| 18/11/2020 | New Board Member Heather Ferguson (927658783) Appointed |
| 14/11/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/04/2018 | Norman Thomson (916350885) has left the board |
| 20/04/2018 | New Company Secretary Gillian Margaret Bruton (924546997) Appointed |
| 06/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member Kevin Peter Hobbs (920727530) Appointed |
| 28/08/2017 | New Board Member Gillian Margaret Bruton (913897357) Appointed |
| 25/08/2017 | Mark Patrick Forrest (915823232) has left the board |
| 25/08/2017 | Alistair Morrison Whyte (900812560) has left the board |
| 18/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 24/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 21/05/2014 | Grenville Shaw Johnston (900139049) has left the board |
| 21/05/2014 | Kenneth MacLeod (900015379) has left the board |
| 26/09/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
| 19/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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