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 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
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)
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 |