STENA LINE PORTS (LOCH RYAN) LIMITED

SC286272
45 FINNIESTON STREET SKY PARK 5 GLASGOW G3 8HQ

Documents

Documents
Date Category Description Pages
26 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 officers Change of particulars for director (Mr Sindo Dominic Fernandez-Ares) 2 Buy now
10 May 2024 accounts Annual Accounts 33 Buy now
14 Sep 2023 accounts Annual Accounts 33 Buy now
08 Sep 2023 incorporation Memorandum Articles 27 Buy now
08 Sep 2023 resolution Resolution 1 Buy now
28 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2022 mortgage Registration of a charge 17 Buy now
09 Dec 2022 officers Change of particulars for director (Mr Ian James Hampton) 2 Buy now
09 Dec 2022 officers Change of particulars for director (Ms Anna Marica Derenstrand) 2 Buy now
09 Dec 2022 officers Change of particulars for secretary (Mr Douglas Gray) 1 Buy now
08 Dec 2022 officers Appointment of director (Mr Douglas Alexander Gray) 2 Buy now
22 Nov 2022 officers Change of particulars for director (Mr Ulf Niklas Martensson) 2 Buy now
22 Nov 2022 officers Change of particulars for director (Ms Anna Marica Derenstrand) 2 Buy now
16 Sep 2022 accounts Annual Accounts 34 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 officers Termination of appointment of director (Hans Erik Noren) 1 Buy now
01 Dec 2021 officers Appointment of director (Mr Sindo Dominic Fernandez-Ares) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Leslie David Stracey) 1 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Ian James Hampton) 2 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Hans Erik Noren) 2 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 35 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 34 Buy now
22 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2019 officers Appointment of secretary (Mr Douglas Gray) 2 Buy now
22 Oct 2019 officers Termination of appointment of secretary (Leslie David Stracey) 1 Buy now
08 Oct 2019 accounts Annual Accounts 33 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2018 mortgage Registration of a charge 17 Buy now
04 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2018 mortgage Registration of a charge 17 Buy now
26 Nov 2018 mortgage Registration of a charge 16 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2018 accounts Annual Accounts 35 Buy now
03 Sep 2018 officers Appointment of director (Mr Ian James Hampton) 2 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 35 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 35 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2016 officers Appointment of director (Mr Hans Erik Noren) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Kenneth Macleod) 1 Buy now
01 Oct 2015 accounts Annual Accounts 24 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 officers Appointment of director (Mr Ulf Niklas Martensson) 2 Buy now
15 Oct 2014 officers Appointment of director (Ms Anna Marica Derenstrand) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Bjarne Erik Koitrand) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Ola Helgesson) 1 Buy now
06 Oct 2014 accounts Annual Accounts 21 Buy now
22 Aug 2014 officers Change of particulars for director (Leslie David Stracey) 2 Buy now
22 Aug 2014 officers Change of particulars for secretary (Leslie David Stracey) 1 Buy now
21 Jul 2014 annual-return Annual Return 7 Buy now
04 Mar 2014 officers Termination of appointment of director (Michael Mcgrath) 1 Buy now
25 Nov 2013 officers Change of particulars for director (Technical Operation Director Bjarne Erik Koitrand) 3 Buy now
25 Nov 2013 officers Change of particulars for director (Ola Helgesson) 3 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Kenneth Macleod) 3 Buy now
25 Nov 2013 officers Change of particulars for director (Michael Andre Mcgrath) 3 Buy now
25 Nov 2013 officers Change of particulars for director (Leslie David Stracey) 3 Buy now
07 Nov 2013 auditors Auditors Resignation Company 1 Buy now
27 Aug 2013 accounts Annual Accounts 22 Buy now
18 Jun 2013 annual-return Annual Return 8 Buy now
13 Dec 2012 officers Termination of appointment of director (Per Blomdahl) 2 Buy now
11 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
04 Oct 2012 accounts Annual Accounts 20 Buy now
04 Jul 2012 annual-return Annual Return 9 Buy now
04 Jul 2012 capital Return of Allotment of shares 4 Buy now
04 Jul 2012 capital Return of Allotment of shares 4 Buy now
27 Jan 2012 resolution Resolution 1 Buy now
25 Nov 2011 officers Appointment of director (Technical Operation Director Bjarne Erik Koitrand) 3 Buy now
21 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Oct 2011 officers Termination of appointment of director (John Akerlund) 2 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
16 Aug 2011 annual-return Annual Return 9 Buy now
13 Jun 2011 officers Termination of appointment of director (Jan Olsson) 2 Buy now
10 Jun 2011 officers Appointment of director (Ola Helgesson) 3 Buy now
04 Oct 2010 accounts Annual Accounts 16 Buy now
07 Jul 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2010 officers Appointment of director (Kenneth Macleod) 3 Buy now
31 Oct 2009 accounts Annual Accounts 15 Buy now
14 Jul 2009 annual-return Return made up to 15/06/09; full list of members 10 Buy now
11 Nov 2008 incorporation Memorandum Articles 6 Buy now
11 Nov 2008 resolution Resolution 1 Buy now
11 Nov 2008 resolution Resolution 16 Buy now
11 Nov 2008 capital Gbp nc 1000/10000000\30/10/08 1 Buy now
04 Nov 2008 auditors Auditors Resignation Company 2 Buy now
20 Oct 2008 officers Secretary appointed leslei david stracey 1 Buy now
17 Oct 2008 officers Director appointed leslie david stracey 2 Buy now
15 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
15 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from, 100 inchinnan road, paisley, PA3 2RE 1 Buy now
15 Oct 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
15 Oct 2008 officers Appointment terminated secretary wilma casey 1 Buy now
15 Oct 2008 officers Appointment terminated director john barr 1 Buy now
15 Oct 2008 officers Appointment terminated director william cheevers 1 Buy now