NORTHLINK FERRIES LIMITED
Non-Trading
General Information
NAME
NORTHLINK FERRIES LIMITED
COMPANY NUMBER
SC027370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
18/11/1949
(75years old)
WEBSITE
www.northlinkferry.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/11/1949
08/05/2006
CALEDONIAN MACBRAYNE HOLDINGS LIMITED
RENFREWSHIRE
PA19 1QP
Telephone: 08456060449
TPS: No
The Ferry Terminal
Station Road
Gourock
Renfrewshire
PA19 1QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Duncan John MacKison (918996117) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHLINK FERRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHLINK FERRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHLINK FERRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2012 - Present (12 years and 7 months) 18/04/2012 - Present (12 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 39 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
19/04/1989 - 31/12/1992 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
19/04/1989 - 31/07/1997 (8 years and 3 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN MARITIME ASSETS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN MACBRAYNE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Duncan John MacKison (918996117) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Erik Jorgen Ostergaard (930077361) Appointed |
| 06/10/2022 | Duncan John MacKison (918996117) has left the board |
| 10/02/2022 | David Campbell McGibbon (901179390) has left the board |
| 10/02/2022 | New Board Member Duncan John MacKison (918996117) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/01/2016 | Primrose Jean Davidson Stark (913900235) has left the board |
| 11/01/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 05/02/2014 | Norman Linton Quirk (912764934) has left the board |
| 23/10/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | William Shand Masson Davidson (905921507) has left the board |
| 08/01/2013 | George Alister Taylor (912933942) has left the board |
| 07/12/2012 | New Board Member Primrose Jean Davidson Stark (913900235) Appointed |
| 29/11/2012 | Peter Kenneth Timms (900003294) has left the board |
| 20/10/2012 | New Accounts filed |
| 04/09/2012 | Charles Archibald Robertson has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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