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NORTHLINK FERRIES LIMITED

Company number SC027370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2010 CH01 Director's details changed for George Alister Taylor on 7 June 2010
14 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
14 Apr 2010 AD01 Registered office address changed from Ferry Terminal Building Ferry Terminal Gourock Renfrewshire PA19 1QP United Kingdom on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Ian Gillies on 1 April 2010
14 Apr 2010 CH01 Director's details changed for George Alister Taylor on 1 April 2010
14 Apr 2010 CH01 Director's details changed for Alexander Mckay Lynch on 1 April 2010
14 Apr 2010 CH01 Director's details changed for David Campbell Mcgibbon on 1 April 2010
25 Nov 2009 AP01 Appointment of Ms Primrose Stark as a director
25 Nov 2009 AP01 Appointment of Mr Lorne Buchanan Macleod as a director
25 Nov 2009 AP01 Appointment of Norman Linton Quirk as a director
06 Oct 2009 AA Full accounts made up to 31 March 2009
11 May 2009 288b Appointment terminated director harold mills
15 Apr 2009 288a Director appointed ian gillies
15 Apr 2009 288a Director appointed david campbell mcgibbon
15 Apr 2009 288a Director appointed george alister taylor
14 Apr 2009 363a Return made up to 12/04/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from calmac ferries ferry terminal gourock renfrewshire PA19 1QP united kingdom
14 Apr 2009 288c Director's change of particulars / peter timms / 01/04/2009
16 Jan 2009 288a Secretary appointed gordon white mckenzie
07 Jan 2009 287 Registered office changed on 07/01/2009 from holmsgarth terminal holmsgarth road lerwick shetland islands ZE1 0PR
06 Jan 2009 288b Appointment terminated secretary colin donald
26 Nov 2008 363a Return made up to 12/04/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 March 2008
16 Jul 2008 288a Secretary appointed colin william donald
16 Jul 2008 288b Appointment terminated secretary martin tregonning