Calmac Ferries Limited
SC302282
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
Former
director · Resigned 31/07/2006
director · Resigned 14/12/2007
director · Resigned 31/03/2009
director · Resigned 01/04/2009
director · Resigned 30/06/2010
director · Resigned 31/12/2010
secretary · Resigned 30/04/2011
director · Resigned 27/05/2011
director · Resigned 27/05/2011
director · Resigned 11/11/2011
director · Resigned 18/04/2012
director · Resigned 24/08/2012
director · Resigned 31/10/2012
director · Resigned 22/11/2012
director · Resigned 26/11/2012
director · Resigned 31/12/2013
director · Resigned 14/08/2015
director · Resigned 31/12/2015
director · Resigned 01/01/2016
director · Resigned 01/12/2017
director · Resigned 20/11/2021
director · Resigned 20/11/2021
director · Resigned 31/01/2022
director · Resigned 28/02/2022
director · Resigned 16/09/2022
director · Resigned 30/11/2022
director · Resigned 30/11/2022
director · Resigned 12/07/2024
director · Resigned 25/07/2024
Persons with Significant Control
David Macbrayne Ltd
Reg: Sc15304 · Companies House (Scotalnd) · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
THE FERRY TERMINAL
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
memorandum articles
resolution
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
mortgage alter floating charge with number
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
second filing of form with form type
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
termination secretary company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
appoint person director company with name
accounts with accounts type full
legacy