STENA LINE PORTS (LOCH RYAN) LIMITED

Company number SC286272

Date	Type	Description	View / Download
15 Oct 2014	AP01	Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Bjarne Erik Koitrand as a director on 13 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Ola Helgesson as a director on 13 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 Aug 2014	CH01	Director's details changed for Leslie David Stracey on 1 August 2014	(2 pages)
22 Aug 2014	CH03	Secretary's details changed for Leslie David Stracey on 1 August 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 22,000,001	(7 pages)
04 Mar 2014	TM01	Termination of appointment of Michael Mcgrath as a director	(1 page)
25 Nov 2013	CH01	Director's details changed for Technical Operation Director Bjarne Erik Koitrand on 22 October 2013	(3 pages)
25 Nov 2013	CH01	Director's details changed for Ola Helgesson on 22 October 2013	(3 pages)
25 Nov 2013	CH01	Director's details changed for Mr Kenneth Macleod on 22 October 2013	(3 pages)
25 Nov 2013	CH01	Director's details changed for Michael Andre Mcgrath on 22 October 2013	(3 pages)
25 Nov 2013	CH01	Director's details changed for Leslie David Stracey on 22 October 2013	(3 pages)
07 Nov 2013	AUD	Auditor's resignation	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
18 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	(8 pages)
13 Dec 2012	TM01	Termination of appointment of Per Blomdahl as a director	(2 pages)
11 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(8 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
04 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(9 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 22,000,001	(4 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 1	(4 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2011	AP01	Appointment of Technical Operation Director Bjarne Erik Koitrand as a director	(3 pages)
21 Nov 2011	AD01	Registered office address changed from , Burns House 32 Harbour Street, Stranraer, DG9 7RA, Scotland on 21 November 2011	(2 pages)