P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.

Company number SC010350

Date	Type	Description	View / Download
10 May 2019	AD01	Registered office address changed from Karen Beeson, Computershare Investor Services Plc, Lochside House, 7 Lochsideav, Edinburgh Park,Edinburgh EH12 9DJ to Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on 10 May 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
09 Oct 2018	CH01	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018	(2 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
29 May 2018	AP01	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
16 Feb 2017	CH01	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
15 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 400,000	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
26 Aug 2015	CC04	Statement of company's objects	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
25 Jun 2015	AP03	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 400,000	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
24 Jan 2014	AP01	Appointment of Mr. Ganesh Raj Jayaraman as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Flemming Dalgaard as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 400,000	(5 pages)
08 Nov 2013	TM01	Termination of appointment of Peter Walker as a director	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)

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