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STENA LINE PORTS (LOCH RYAN) LIMITED

Company number SC286272

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Company Results (links open in a new window)
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)
26 Aug 2026 CS01 Confirmation statement made on 25 August 2026 with updates
View PDF Confirmation statement made on 25 August 2026 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2026 AP01 Appointment of Sarah West as a director on 13 May 2026
View PDF Appointment of Sarah West as a director on 13 May 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 34 pages (34 pages)
18 Feb 2026 PSC05 Change of details for Stena Line Ports Ltd as a person with significant control on 18 February 2026
View PDF Change of details for Stena Line Ports Ltd as a person with significant control on 18 February 2026 - link opens in a new window - 3 pages (3 pages)
06 Jan 2026 MR01 Registration of charge SC2862720008, created on 30 December 2025
View PDF Registration of charge SC2862720008, created on 30 December 2025 - link opens in a new window - 17 pages (17 pages)
06 Jan 2026 MR04 Satisfaction of charge SC2862720007 in full
View PDF Satisfaction of charge SC2862720007 in full - link opens in a new window - 1 page (1 page)
25 Aug 2025 CS01 Confirmation statement made on 25 August 2025 with no updates
View PDF Confirmation statement made on 25 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
26 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 CH01 Director's details changed for Mr Sindo Dominic Fernandez-Ares on 3 June 2024
View PDF Director's details changed for Mr Sindo Dominic Fernandez-Ares on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
14 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
08 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022 MR04 Satisfaction of charge SC2862720006 in full
View PDF Satisfaction of charge SC2862720006 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022 MR01 Registration of charge SC2862720007, created on 22 December 2022
View PDF Registration of charge SC2862720007, created on 22 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Dec 2022 CH01 Director's details changed for Mr Ian James Hampton on 1 December 2022
View PDF Director's details changed for Mr Ian James Hampton on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 CH03 Secretary's details changed for Mr Douglas Gray on 1 December 2022
View PDF Secretary's details changed for Mr Douglas Gray on 1 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022 CH01 Director's details changed for Ms Anna Marica Derenstrand on 1 December 2022
View PDF Director's details changed for Ms Anna Marica Derenstrand on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022 AP01 Appointment of Mr Douglas Alexander Gray as a director on 1 December 2022
View PDF Appointment of Mr Douglas Alexander Gray as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022 CH01 Director's details changed for Mr Ulf Niklas Martensson on 21 November 2022
View PDF Director's details changed for Mr Ulf Niklas Martensson on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022 CH01 Director's details changed for Ms Anna Marica Derenstrand on 21 November 2022
View PDF Director's details changed for Ms Anna Marica Derenstrand on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)