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CALMAC FERRIES LIMITED

Company number SC302282

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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)
01 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
06 May 2011 TM02 Termination of appointment of Gordon Mckenzie as a secretary
11 Jan 2011 TM01 Termination of appointment of Robert Sinclair as a director
07 Oct 2010 AA Full accounts made up to 31 March 2010
09 Aug 2010 AP01 Appointment of Mr Charles Archibald Robertson as a director
05 Jul 2010 TM01 Termination of appointment of William Sinclair as a director
10 Jun 2010 CH01 Director's details changed for George Alister Taylor on 7 June 2010
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Alexander Mckay Lynch on 1 May 2010
25 Nov 2009 AP01 Appointment of Dr Robert Sinclair as a director
25 Nov 2009 AP01 Appointment of Ms Primrose Stark as a director
13 Oct 2009 AA Full accounts made up to 31 March 2009
13 May 2009 363a Return made up to 12/05/09; full list of members
12 May 2009 288c Director's change of particulars / peter timms / 01/04/2009
12 May 2009 288c Director's change of particulars / william sinclair / 01/04/2009
12 May 2009 288c Director's change of particulars / alexander lynch / 01/04/2009
12 May 2009 288c Director's change of particulars / david mcgibbon / 01/04/2009
12 May 2009 288c Director's change of particulars / ian gillies / 01/04/2009
15 Apr 2009 288b Appointment terminated director alexander macdonald
15 Apr 2009 288b Appointment terminated director robert sinclair
06 Oct 2008 AA Full accounts made up to 31 March 2008
16 May 2008 363a Return made up to 12/05/08; full list of members
16 May 2008 288c Director's change of particulars / philip preston / 01/05/2008
16 May 2008 288c Director's change of particulars / ian gillies / 01/05/2008
16 May 2008 288c Director's change of particulars / david mcgibbon / 01/05/2008