WESTERN FERRIES (CLYDE) LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA23 8HJ

Company number SC091850
Status Active
Incorporation Date 26 February 1985
Company Type Private Limited Company
Address HUNTERS QUAY, DUNOON, ARGYLL, PA23 8HJ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Appointment of Mr James Henry Seymour Denham as a director on 29 April 2016. The most likely internet sites of WESTERN FERRIES (CLYDE) LIMITED are www.westernferriesclyde.co.uk, and www.western-ferries-clyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Branchton Rail Station is 4.5 miles; to Drumfrochar Rail Station is 5.6 miles; to Greenock West Rail Station is 5.7 miles; to Garelochhead Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Ferries Clyde Limited is a Private Limited Company. The company registration number is SC091850. Western Ferries Clyde Limited has been working since 26 February 1985. The present status of the company is Active. The registered address of Western Ferries Clyde Limited is Hunters Quay Dunoon Argyll Pa23 8hj. . BEATTIE, Marjorie is a Secretary of the company. BEATTIE, Marjorie is a Director of the company. DENHAM, James Henry Seymour is a Director of the company. FLETCHER, Graeme John is a Director of the company. HARRIS, David Richard is a Director of the company. ROBERTSON, George Islay Macneil, The Rt Hon Lord is a Director of the company. ROSS, Alistair Fraser is a Director of the company. ROSS, Gordon is a Director of the company. Secretary BAIRD, David George has been resigned. Secretary CADENHEAD, Kenneth Caldwell has been resigned. Director BRADLEY, Alan James has been resigned. Director BURROWS, Ian Edwin has been resigned. Director CADENHEAD, Kenneth Caldwell has been resigned. Director DENHAM, John Lang Mangles has been resigned. Director HARRISON, Iain Victor Robinson has been resigned. Director WILSON, Andrew George has been resigned. Director WORDIE, Peter Jeffrey has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
BEATTIE, Marjorie
Appointed Date: 29 March 2004
Director
BEATTIE, Marjorie
Appointed Date: 01 April 2004
66 years old
Director
DENHAM, James Henry Seymour
Appointed Date: 29 April 2016
61 years old
Director
FLETCHER, Graeme John
Appointed Date: 01 April 2004
63 years old
Director
HARRIS, David Richard
Appointed Date: 16 October 1998
87 years old
Director
ROBERTSON, George Islay Macneil, The Rt Hon Lord
Appointed Date: 01 January 2006
79 years old
Director
ROSS, Alistair Fraser
Appointed Date: 16 October 1998
85 years old
Director
ROSS, Gordon
Appointed Date: 01 April 2004
58 years old

Resigned Directors

Secretary
BAIRD, David George
Resigned: 23 July 1998
Secretary
CADENHEAD, Kenneth Caldwell
Resigned: 29 March 2004
Appointed Date: 23 July 1998
Director
BRADLEY, Alan James
Resigned: 13 October 1998
87 years old
Director
BURROWS, Ian Edwin
Resigned: 07 March 2003
91 years old
Director
CADENHEAD, Kenneth Caldwell
Resigned: 06 April 2004
83 years old
Director
DENHAM, John Lang Mangles
Resigned: 12 April 2016
Appointed Date: 16 October 1998
96 years old
Director
HARRISON, Iain Victor Robinson
Resigned: 12 June 1998
96 years old
Director
WILSON, Andrew George
Resigned: 13 October 1998
92 years old
Director
WORDIE, Peter Jeffrey
Resigned: 13 October 1998
93 years old

Persons With Significant Control

Mrs Emma Burrows
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Lang Mangles Denham
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN FERRIES (CLYDE) LIMITED Events

12 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 May 2016
Appointment of Mr James Henry Seymour Denham as a director on 29 April 2016
27 May 2016
Termination of appointment of John Lang Mangles Denham as a director on 12 April 2016
11 Jan 2016
Full accounts made up to 31 March 2015
...
... and 161 more events
03 Mar 1987
Accounts for a small company made up to 31 March 1986
03 Mar 1987
Return made up to 09/10/86; full list of members
22 Mar 1985
Company name changed\certificate issued on 22/03/85
26 Feb 1985
Incorporation
26 Feb 1985
Certificate of incorporation

WESTERN FERRIES (CLYDE) LIMITED Charges

12 November 2014
Charge code SC09 1850 0035
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64 shares in the vessel known as sound of seil with…
12 November 2014
Charge code SC09 1850 0034
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge.
12 November 2014
Charge code SC09 1850 0033
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The vessel known as sound of seil registered under the…
13 February 2007
Standard security
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.65 acres at mcinroys point, gourock REN121179.
13 April 2004
Statutory mortgage
Delivered: 26 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The vessel sound of shuna.
13 April 2004
Statutory mortgage
Delivered: 26 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The vessel mv sound of scarba.
13 April 2004
Statutory mortgage
Delivered: 26 April 2004
Status: Satisfied on 24 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The vessel mv sound of sanda.
13 April 2004
Statutory mortgage
Delivered: 26 April 2004
Status: Satisfied on 24 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The vessel mv sound of scalpay.
13 April 2004
Statutory mortgage
Delivered: 26 April 2004
Status: Satisfied on 30 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: The vessel mv sound of shuna.
6 April 2004
Deed of covenant
Delivered: 26 April 2004
Status: Satisfied on 30 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the vessel mv sound of shuna, the…
6 April 2004
Shipowners form
Delivered: 22 April 2004
Status: Satisfied on 30 July 2009
Persons entitled: The Secretary of State for Trade and Industry
Description: All monies payable to the company in accordance with the…
2 April 2004
Deed of covenant
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The vessel mv sound of sanda.
2 April 2004
Deed of covenant
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The vessel mv sound of scalpay.
2 April 2004
Deed of covenant
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The vessel mv sound of scarba.
2 April 2004
Deed of covenant
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The vessel mv sound of shuna.
2 April 2004
Floating charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 September 2003
Deed of covenant
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in the M.V. "sound & shuna", the earnings…
30 September 2003
Second priority ship mortagae
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares of M.V. "sound of shuna".
30 September 2003
First priority ship mortgage
Delivered: 3 October 2003
Status: Satisfied on 30 July 2009
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares of M.V. "sound of shuna".
25 September 2003
Shipowners form
Delivered: 25 September 2003
Status: Satisfied on 30 July 2009
Persons entitled: The Secretary of State for Trade and Industry
Description: All monies which may be payable to the company in…
1 May 2001
First priority statutory ship mortgage
Delivered: 8 May 2001
Status: Satisfied on 15 April 2003
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares of mv sound of scarba.
1 May 2001
Second priority statutory ship mortgage
Delivered: 8 May 2001
Status: Satisfied on 15 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares of mv sound of scarba.
1 May 2001
Deed of covenant
Delivered: 8 May 2001
Status: Satisfied on 15 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The insurances in respect of the mv sound of scarba.
1 May 2001
Deed of covenant
Delivered: 8 May 2001
Status: Satisfied on 15 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares of the vessel mv sound of scarba; the…
13 February 2001
Shipowner's form
Delivered: 22 February 2001
Status: Satisfied on 15 April 2003
Persons entitled: The Secretary of State for Trade and Industry
Description: All monies payable in terms of the security documents...see…
16 September 1996
Mortgage
Delivered: 19 September 1996
Status: Satisfied on 15 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The motor vessel "sound of sanda" registereed as a british…
12 September 1996
Deed of covenant
Delivered: 19 September 1996
Status: Satisfied on 15 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Motor vessel "sound of sanda" official number 729223 and…
11 April 1996
Mortgage
Delivered: 19 April 1996
Status: Satisfied on 15 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: "Sound of scalpay", registered under off no 728402.
10 April 1996
Deed of covenant
Delivered: 19 April 1996
Status: Satisfied on 15 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ship, "sound of scalpay", its earnings, requisition…
4 April 1996
Bond & floating charge
Delivered: 17 April 1996
Status: Satisfied on 7 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 April 1988
Statutory mortgage
Delivered: 19 April 1988
Status: Satisfied on 15 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Motor vessel sound of sanda.
2 April 1985
Deed of covenant
Delivered: 16 April 1985
Status: Satisfied on 15 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's interest in the vessel.
2 April 1985
Deed of covenant
Delivered: 16 April 1985
Status: Satisfied on 15 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's interest in the vessel.
1 April 1985
Statutory mortgage
Delivered: 19 April 1985
Status: Satisfied on 15 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Motor vessel sound of scarba 361561.
1 April 1985
Bond & floating charge
Delivered: 9 April 1985
Status: Satisfied on 20 May 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

WESTERN FAST TRACK HOUSES LIMITED WESTERN FERRIES (ARGYLL) LIMITED WESTERN FIELD (SIDMOUTH) LIMITED WESTERN FINANCE LIMITED WESTERN FINANCIAL PLANNING LIMITED WESTERN FINE FOOD SUPPLY LTD WESTERN FINISHING LTD