STENA LINE PORTS (LOCH RYAN) LIMITED

Company number SC286272

Date	Type	Description	View / Download
20 Oct 2011	TM01	Termination of appointment of John Akerlund as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(9 pages)
13 Jun 2011	TM01	Termination of appointment of Jan Olsson as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Ola Helgesson as a director	(3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
07 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(7 pages)
07 Jul 2010	AD01	Registered office address changed from , Burns House 32 Harbour Street, Stranaer, DG9 7RA on 7 July 2010	(1 page)
25 Jan 2010	AP01	Appointment of Kenneth Macleod as a director	(3 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Jul 2009	363a	Return made up to 15/06/09; full list of members	(10 pages)
11 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Nov 2008	123	Gbp nc 1000/10000000\30/10/08	(1 page)
04 Nov 2008	AUD	Auditor's resignation	(2 pages)
20 Oct 2008	288a	Secretary appointed leslei david stracey	(1 page)
17 Oct 2008	288a	Director appointed leslie david stracey	(2 pages)
15 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from, 100 inchinnan road, paisley, PA3 2RE	(1 page)
15 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
15 Oct 2008	288b	Appointment terminated secretary wilma casey	(1 page)
15 Oct 2008	288b	Appointment terminated director john barr	(1 page)
15 Oct 2008	288b	Appointment terminated director william cheevers	(1 page)