CALEDONIAN MACBRAYNE LIMITED - PORT GLASGOW


Company Profile Company Filings

Overview

CALEDONIAN MACBRAYNE LIMITED is a Private Limited Company from PORT GLASGOW and has the status: Active.
CALEDONIAN MACBRAYNE LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: SC308636. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CALEDONIAN MACBRAYNE LIMITED - PORT GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MUNICIPAL BUILDINGS
PORT GLASGOW
RENFREWSHIRE
PA14 5EQ

This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIAN MARITIME ASSETS LIMITED (until 02/10/2006)
DALGLEN (NO.1052) LIMITED (until 28/09/2006)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HEATHER FERGUSON Secretary 2020-11-16 CURRENT
MS HEATHER HAMILTON FERGUSON Jun 1968 British Director 2020-11-16 CURRENT
MRS MORAG MCNEILL Jun 1959 British Director 2022-01-01 CURRENT
KEVIN PETER HOBBS Nov 1964 British Director 2017-08-24 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2006-09-14 UNTIL 2006-10-20 RESIGNED
MRS GILLIAN MARGARET BRUTON Secretary 2018-04-18 UNTIL 2020-11-15 RESIGNED
JOHN BELL PETTIGREW Apr 1946 Secretary 2006-10-20 UNTIL 2011-06-22 RESIGNED
MR ALEXANDER MCKAY LYNCH Oct 1949 British Director 2006-10-20 UNTIL 2006-12-19 RESIGNED
MR NORMAN THOMSON Secretary 2011-06-29 UNTIL 2018-04-18 RESIGNED
MR ALISTAIR MORRISON WHYTE May 1944 British Director 2011-12-16 UNTIL 2017-07-31 RESIGNED
PETER KENNETH TIMMS Dec 1943 British Director 2006-10-20 UNTIL 2006-12-18 RESIGNED
MR WILLIAM LAWRIE SINCLAIR Sep 1944 British Director 2006-10-20 UNTIL 2006-12-19 RESIGNED
ERIK JORGEN OSTERGAARD Mar 1959 Danish Director 2007-01-11 UNTIL 2021-12-31 RESIGNED
MR KENNETH MACLEOD Nov 1943 British Director 2007-01-11 UNTIL 2014-04-30 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2006-09-14 UNTIL 2006-10-20 RESIGNED
MS GILLIAN MARGARET BRUTON Apr 1964 British Director 2017-08-24 UNTIL 2020-11-15 RESIGNED
MR MARK PATRICK FORREST Aug 1951 British Director 2011-12-16 UNTIL 2017-07-31 RESIGNED
LT COLONEL GRENVILLE SHAW JOHNSTON Jan 1945 British Director 2007-01-11 UNTIL 2014-04-30 RESIGNED
GRAHAM MCGREGOR LAIDLAW Jul 1958 British Director 2006-10-23 UNTIL 2007-01-11 RESIGNED
MR DAVID MURRAY HART Oct 1951 British Director 2006-10-23 UNTIL 2007-01-11 RESIGNED
FIONA MACKENZIE Mar 1963 British Director 2006-10-23 UNTIL 2007-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonian Maritime Assets Ltd 2016-09-14 Port Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALEDONIAN MACBRAYNE LIMITED 2023-11-18 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN MACBRAYNE LIMITED 2022-12-10 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN MACBRAYNE LIMITED 2021-11-26 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN MACBRAYNE LIMITED 2020-11-11 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN MACBRAYNE LIMITED 2019-10-01 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN MACBRAYNE LIMITED 2018-09-27 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN MACBRAYNE LIMITED 2017-10-03 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN MACBRAYNE LIMITED 2016-10-14 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN MACBRAYNE LIMITED 2015-10-16 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN MACBRAYNE LIMITED 2014-08-30 31-03-2014 £2 Cash £2 equity
Dormant Company Accounts - CALEDONIAN MACBRAYNE LIMITED 2014-08-29 31-03-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIAN MARITIME ASSETS LIMITED RENFREWSHIRE Active FULL 50100 - Sea and coastal passenger water transport