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CALEDONIAN MACBRAYNE LIMITED

Company number SC308636

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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)
24 Aug 2017 AP01 Appointment of Mrs Gillian Margaret Bruton as a director on 24 August 2017
24 Aug 2017 AP01 Appointment of Mr Kevin Peter Hobbs as a director on 24 August 2017
23 Aug 2017 TM01 Termination of appointment of Alistair Morrison Whyte as a director on 31 July 2017
23 Aug 2017 TM01 Termination of appointment of Mark Patrick Forrest as a director on 31 July 2017
13 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
15 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
19 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
19 Sep 2014 CH01 Director's details changed for Mr Mark Patrick Forrest on 7 August 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
19 May 2014 TM01 Termination of appointment of Kenneth Macleod as a director
19 May 2014 TM01 Termination of appointment of Grenville Johnston as a director
23 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
19 Dec 2011 AP01 Appointment of Mr Mark Patrick Forrest as a director
19 Dec 2011 AP01 Appointment of Mr Alistair Morrison Whyte as a director
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
04 Oct 2011 AP03 Appointment of Mr Norman Thomson as a secretary
23 Jun 2011 TM02 Termination of appointment of John Pettigrew as a secretary
21 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders