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STENA LINE PORTS (LOCH RYAN) LIMITED

Company number SC286272

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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)
15 Oct 2008 288b Appointment terminated director stephen hamill
15 Oct 2008 288b Appointment terminated director ronald macdonald
15 Oct 2008 288a Director appointed per gunnar blomdahl
15 Oct 2008 288a Director appointed michael andre mcgrath
15 Oct 2008 288a Director appointed john robert akerlund
15 Oct 2008 288a Director appointed jan ake christer olsson
14 Oct 2008 AUD Auditor's resignation
11 Oct 2008 CERTNM Company name changed barr ports LIMITED\certificate issued on 15/10/08
08 Oct 2008 AA Full accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 15/06/08; full list of members
25 Feb 2008 288a Secretary appointed mrs wilma jane casey
25 Feb 2008 288b Appointment terminated secretary john eyley
08 Feb 2008 AA Full accounts made up to 31 March 2007
28 Sep 2007 288b Director resigned
06 Jul 2007 363a Return made up to 15/06/07; full list of members
21 Jun 2007 410(Scot) Partic of mort/charge *
07 Jun 2007 410(Scot) Partic of mort/charge *
05 Jun 2007 155(6)a Declaration of assistance for shares acquisition
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 MISC Auditors resignation section 394
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
21 Feb 2007 288b Director resigned
01 Feb 2007 AA Full accounts made up to 31 March 2006
05 Jul 2006 363a Return made up to 15/06/06; full list of members