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CALMAC FERRIES LIMITED

Company number SC302282

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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)
16 May 2008 288c Director's change of particulars / philip preston / 01/05/2008
16 May 2008 288c Director's change of particulars / ian gillies / 01/05/2008
16 May 2008 288c Director's change of particulars / david mcgibbon / 01/05/2008
16 May 2008 288c Director's change of particulars / alexander lynch / 01/05/2008
04 Apr 2008 288a Director appointed george alister taylor
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
27 Dec 2007 288b Director resigned
05 Dec 2007 AA Full accounts made up to 31 March 2007
17 Oct 2007 288c Director's particulars changed
06 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 363a Return made up to 12/05/07; full list of members
18 Apr 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
08 Nov 2006 410(Scot) Partic of mort/charge *
06 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
30 Aug 2006 288b Director resigned
28 Jul 2006 288a New director appointed
28 Jul 2006 288a New director appointed
12 May 2006 NEWINC Incorporation