CALEDONIAN MACBRAYNE LIMITED

SC308636
MUNICIPAL BUILDINGS FORE STREET PORT GLASGOW RENFREWSHIRE PA14 5EQ

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 2 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 2 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 officers Change of particulars for secretary (Ms Heather Ferguson) 1 Buy now
09 Dec 2022 accounts Annual Accounts 2 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 officers Appointment of director (Ms Morag Mcneill) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Erik Jorgen Ostergaard) 1 Buy now
25 Nov 2021 accounts Annual Accounts 2 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 officers Appointment of secretary (Ms Heather Ferguson) 2 Buy now
16 Nov 2020 officers Appointment of director (Ms Heather Ferguson) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Gillian Margaret Bruton) 1 Buy now
16 Nov 2020 officers Termination of appointment of secretary (Gillian Margaret Bruton) 1 Buy now
10 Nov 2020 accounts Annual Accounts 2 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 officers Appointment of secretary (Mrs Gillian Margaret Bruton) 2 Buy now
18 Apr 2018 officers Termination of appointment of secretary (Norman Thomson) 1 Buy now
02 Oct 2017 accounts Annual Accounts 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 officers Appointment of director (Mrs Gillian Margaret Bruton) 2 Buy now
24 Aug 2017 officers Appointment of director (Mr Kevin Peter Hobbs) 2 Buy now
23 Aug 2017 officers Termination of appointment of director (Alistair Morrison Whyte) 1 Buy now
23 Aug 2017 officers Termination of appointment of director (Mark Patrick Forrest) 1 Buy now
13 Oct 2016 accounts Annual Accounts 2 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2015 accounts Annual Accounts 2 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
19 Sep 2014 annual-return Annual Return 5 Buy now
19 Sep 2014 officers Change of particulars for director (Mr Mark Patrick Forrest) 2 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
19 May 2014 officers Termination of appointment of director (Kenneth Macleod) 1 Buy now
19 May 2014 officers Termination of appointment of director (Grenville Johnston) 1 Buy now
23 Sep 2013 accounts Annual Accounts 2 Buy now
17 Sep 2013 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 2 Buy now
17 Sep 2012 annual-return Annual Return 7 Buy now
19 Dec 2011 officers Appointment of director (Mr Mark Patrick Forrest) 2 Buy now
19 Dec 2011 officers Appointment of director (Mr Alistair Morrison Whyte) 2 Buy now
19 Dec 2011 accounts Annual Accounts 2 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 officers Appointment of secretary (Mr Norman Thomson) 1 Buy now
23 Jun 2011 officers Termination of appointment of secretary (John Pettigrew) 1 Buy now
21 Sep 2010 accounts Annual Accounts 2 Buy now
17 Sep 2010 annual-return Annual Return 6 Buy now
13 Jan 2010 accounts Annual Accounts 2 Buy now
23 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
12 Mar 2009 address Registered office changed on 12/03/2009 from dalmore house 310 st vincent street glasgow strathclyde G2 5QR 1 Buy now
29 Jan 2009 accounts Annual Accounts 2 Buy now
23 Sep 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
09 Jan 2008 accounts Annual Accounts 2 Buy now
04 Oct 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
29 Jan 2007 officers New director appointed 2 Buy now
29 Jan 2007 officers New director appointed 2 Buy now
29 Jan 2007 officers New director appointed 3 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
30 Oct 2006 officers New director appointed 2 Buy now
30 Oct 2006 officers New director appointed 2 Buy now
25 Oct 2006 officers New secretary appointed 2 Buy now
25 Oct 2006 officers New director appointed 3 Buy now
25 Oct 2006 officers New director appointed 3 Buy now
25 Oct 2006 officers New director appointed 2 Buy now
25 Oct 2006 officers Secretary resigned 1 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
25 Oct 2006 accounts Accounting reference date shortened from 30/09/07 to 31/03/07 1 Buy now
03 Oct 2006 incorporation Memorandum Articles 12 Buy now
02 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 2006 incorporation Memorandum Articles 11 Buy now
28 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2006 incorporation Incorporation Company 18 Buy now