STENA LINE PORTS (LOCH RYAN) LIMITED

Company number SC286272

Date	Type	Description	View / Download
20 Aug 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
22 Oct 2019	AD01	Registered office address changed from Stena Line Belfast Way Loch Ryan Port Cairnryan Dumfries & Galloway DG9 8RG to 45 Finnieston Street Sky Park 5 Glasgow G3 8HQ on 22 October 2019	(1 page)
22 Oct 2019	AP03	Appointment of Mr Douglas Gray as a secretary on 22 October 2019	(2 pages)
22 Oct 2019	TM02	Termination of appointment of Leslie David Stracey as a secretary on 22 October 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
28 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
11 Jan 2019	MR04	Satisfaction of charge SC2862720005 in full	(1 page)
10 Dec 2018	MR01	Registration of charge SC2862720006, created on 22 November 2018	(17 pages)
04 Dec 2018	MR04	Satisfaction of charge SC2862720004 in full	(1 page)
27 Nov 2018	MR01	Registration of charge SC2862720005, created on 23 November 2018	(17 pages)
26 Nov 2018	MR01	Registration of charge SC2862720004, created on 16 November 2018	(16 pages)
23 Nov 2018	MR04	Satisfaction of charge 3 in full	(1 page)
20 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
03 Sep 2018	AP01	Appointment of Mr Ian James Hampton as a director on 21 August 2018	(2 pages)
31 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
01 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
09 Feb 2016	AP01	Appointment of Mr Hans Erik Noren as a director on 1 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Kenneth Macleod as a director on 1 February 2016	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 22,000,001	(5 pages)
15 Oct 2014	AP01	Appointment of Mr Ulf Niklas Martensson as a director on 13 October 2014	(2 pages)