NORTHERN MARINE FERRIES LIMITED

Company number SC094346

Date	Type	Description	View / Download
05 Jun 2015	AP01	Appointment of Mr Alastair Danabie as a director on 1 March 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Ron Oliver Gerlach as a director on 28 February 2015	(1 page)
02 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(5 pages)
05 Dec 2014	AP01	Appointment of Mr Ron Oliver Gerlach as a director on 1 July 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from Alba House 2 Central Avenue Clydebank G81 2QR to Scotia House Murdoch Drive Clydebank Business Park Clydebank Dunbartonshire G81 2QQ on 5 December 2014	(1 page)
05 Dec 2014	AP03	Appointment of Mr Douglas Gray as a secretary on 1 July 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Jacqueline May Tierney as a secretary on 1 July 2014	(1 page)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Jun 2014	AP01	Appointment of Mr per Erik Westling as a director	(2 pages)
03 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(4 pages)
18 Dec 2013	CERTNM	Company name changed northern marine ferry division LTD\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution	(3 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Jun 2013	CERTNM	Company name changed northern marine offshore services LTD\certificate issued on 18/06/13 CONNOT ‐	(3 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-14	(1 page)
09 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 May 2011	CERTNM	Company name changed caledonian it services LTD\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-05-09 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
05 Jan 2011	AP01	Appointment of Murdoch John Macdonald as a director	(2 pages)
05 Jan 2011	CH01	Director's details changed for Philip William Boyd Fullerton on 6 December 2010	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Kenneth Macleod as a director	(1 page)
04 Jan 2011	CH03	Secretary's details changed for Jacqueline May Tierney on 6 December 2010	(1 page)