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CALEDONIAN MACBRAYNE LIMITED - Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, United Kingdom
Company Information
- Company registration number
- SC308636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Municipal Buildings
- Fore Street
- Port Glasgow
- Renfrewshire
- PA14 5EQ Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ UK
Management
- Managing Directors
- HOBBS, Kevin Peter
- FERGUSON, Heather Hamilton
- MCNEILL, Morag
- Company secretaries
- FERGUSON, Heather
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-14
- Age Of Company 2006-09-14 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Caledonian Maritime Assets Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALEDONIAN MARITIME ASSETS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2022-09-28
- Last Date: 2021-09-14
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CALEDONIAN MACBRAYNE LIMITED Company Description
- CALEDONIAN MACBRAYNE LIMITED is a ltd registered in United Kingdom with the Company reg no SC308636. Its current trading status is "live". It was registered 2006-09-14. It was previously called CALEDONIAN MARITIME ASSETS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-14.It can be contacted at Municipal Buildings .
Get CALEDONIAN MACBRAYNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Macbrayne Limited - Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, United Kingdom
- 2006-09-14
- 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 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-dormant (2021-11-25) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-16) - AP03
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
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termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-18) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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accounts-with-accounts-type-dormant (2014-08-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-dormant (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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appoint-person-secretary-company-with-name (2011-10-04) - AP03
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termination-secretary-company-with-name (2011-06-23) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-dormant (2010-01-13) - AA
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-dormant (2009-01-29) - AA
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legacy (2009-03-12) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-09) - AA
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legacy (2008-09-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288a
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legacy (2007-01-29) - 288b
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legacy (2007-10-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-25) - 225
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incorporation-company (2006-09-14) - NEWINC
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certificate-change-of-name-company (2006-09-28) - CERTNM
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memorandum-articles (2006-09-28) - MEM/ARTS
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certificate-change-of-name-company (2006-10-02) - CERTNM
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memorandum-articles (2006-10-03) - MEM/ARTS
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legacy (2006-10-25) - 288b
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legacy (2006-10-30) - 288a
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legacy (2006-10-25) - 288a
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legacy (2006-11-03) - 288a