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NORTHERN MARINE FERRIES LIMITED

Company number SC094346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2021 DS01 Application to strike the company off the register
29 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
21 Jan 2020 AP03 Appointment of Mr Ronald John Cairney as a secretary on 8 January 2020
21 Jan 2020 TM01 Termination of appointment of Per Erik Westling as a director on 8 January 2020
20 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
31 Oct 2019 TM02 Termination of appointment of Douglas Gray as a secretary on 21 October 2019
16 May 2019 AA Full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
28 Sep 2018 AD01 Registered office address changed from Scotia House Murdoch Drive Clydebank Business Park Clydebank Dunbartonshire G81 2QQ to Alba House Central Avenue Clydebank Business Park Clydebank G81 2QR on 28 September 2018
03 Sep 2018 TM01 Termination of appointment of Philip William Boyd Fullerton as a director on 1 September 2018
03 Sep 2018 TM01 Termination of appointment of Peter Arvidsson as a director on 1 September 2018
03 Sep 2018 TM01 Termination of appointment of Alastair Danabie as a director on 1 September 2018
03 Apr 2018 AA Full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
04 Apr 2017 AP01 Appointment of Mr Barry Mccormack as a director on 22 March 2017
20 Mar 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
21 Oct 2016 AP01 Appointment of Mr Peter Arvidsson as a director on 18 October 2016
21 Oct 2016 TM01 Termination of appointment of Markus Johan Lindbom as a director on 18 October 2016
23 Mar 2016 AA Full accounts made up to 31 December 2015
08 Dec 2015 AP01 Appointment of Mr Markus Johan Lindbom as a director on 20 November 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2