NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC212342
Status Liquidation
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from the Ferry Terminal Gourock Renfrewshire PA19 1QP on 22 July 2013; Resolutions LRESSP ‐ Special resolution to wind up ; Satisfaction of charge 1 in full. The most likely internet sites of NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED are www.northlinkorkneyandshetlandferries.co.uk, and www.northlink-orkney-and-shetland-ferries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Northlink Orkney and Shetland Ferries Limited is a Private Limited Company. The company registration number is SC212342. Northlink Orkney and Shetland Ferries Limited has been working since 20 October 2000. The present status of the company is Liquidation. The registered address of Northlink Orkney and Shetland Ferries Limited is Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . CATO, Guy Howard is a Director of the company. JOHNSTON, Grenville Shaw, Lt Colonel is a Director of the company. TIMMS, Peter Kenneth is a Director of the company. Secretary DONALD, Colin William has been resigned. Secretary DONALD, Colin William has been resigned. Secretary FULLERTON, Susan Marie has been resigned. Secretary MCKAY, Ronald John has been resigned. Secretary MCKENZIE, Gordon White has been resigned. Secretary MCKENZIE, Gordon White has been resigned. Secretary ROSS, Donald Gordon Fraser has been resigned. Secretary TREGONNING, Martin Edward Treloar has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director GOLD, Alexander Muncie has been resigned. Director HALL, Phillip James has been resigned. Director MACKINTOSH, William James has been resigned. Director MADDICK, Kevin John has been resigned. Director MILLS, Harold Hernshaw has been resigned. Director NASH, David Finlayson has been resigned. Director THORNTON, Jeffrey Michael has been resigned. Director WATSON, William Iain has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
CATO, Guy Howard
Appointed Date: 21 December 2012
54 years old
Director
JOHNSTON, Grenville Shaw, Lt Colonel
Appointed Date: 02 March 2009
80 years old
Director
TIMMS, Peter Kenneth
Appointed Date: 01 December 2002
81 years old

Resigned Directors

Secretary
DONALD, Colin William
Resigned: 17 February 2009
Appointed Date: 30 June 2008
Secretary
DONALD, Colin William
Resigned: 09 February 2007
Appointed Date: 22 March 2004
Secretary
FULLERTON, Susan Marie
Resigned: 24 February 2003
Appointed Date: 13 June 2002
Secretary
MCKAY, Ronald John
Resigned: 18 January 2002
Appointed Date: 22 December 2000
Secretary
MCKENZIE, Gordon White
Resigned: 30 April 2011
Appointed Date: 17 February 2009
Secretary
MCKENZIE, Gordon White
Resigned: 13 June 2002
Appointed Date: 18 January 2002
Secretary
ROSS, Donald Gordon Fraser
Resigned: 19 March 2004
Appointed Date: 24 February 2003
Secretary
TREGONNING, Martin Edward Treloar
Resigned: 30 June 2008
Appointed Date: 09 February 2007
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 20 October 2000
Director
GOLD, Alexander Muncie
Resigned: 01 December 2002
Appointed Date: 25 October 2000
84 years old
Director
HALL, Phillip James
Resigned: 20 February 2009
Appointed Date: 31 December 2006
56 years old
Director
MACKINTOSH, William James
Resigned: 31 December 2006
Appointed Date: 25 October 2000
66 years old
Director
MADDICK, Kevin John
Resigned: 21 December 2012
Appointed Date: 02 March 2009
61 years old
Director
MILLS, Harold Hernshaw
Resigned: 02 March 2009
Appointed Date: 04 December 2000
87 years old
Director
NASH, David Finlayson
Resigned: 25 October 2000
Appointed Date: 20 October 2000
73 years old
Director
THORNTON, Jeffrey Michael
Resigned: 31 December 2006
Appointed Date: 25 October 2000
72 years old
Director
WATSON, William Iain
Resigned: 12 July 2012
Appointed Date: 31 December 2006
56 years old

NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED Events

22 Jul 2013
Registered office address changed from the Ferry Terminal Gourock Renfrewshire PA19 1QP on 22 July 2013
22 Jul 2013
Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jun 2013
Satisfaction of charge 1 in full
12 Jun 2013
Satisfaction of charge 4 in full
12 Jun 2013
Satisfaction of charge 3 in full
...
... and 78 more events
10 Nov 2000
Director resigned
10 Nov 2000
New director appointed
10 Nov 2000
New director appointed
10 Nov 2000
New director appointed
20 Oct 2000
Incorporation

NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED Charges

29 May 2007
Supplemental deed of assignation of contracts
Delivered: 31 May 2007
Status: Satisfied on 12 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The assigned contract interests in respect of the…
29 September 2004
Supplemental deed of assignation of contracts
Delivered: 16 October 2004
Status: Satisfied on 12 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The assigned contract interests in respect of the…
29 September 2004
Accounts charge
Delivered: 16 October 2004
Status: Satisfied on 12 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge over all rights, title, benefit and…
22 December 2000
Floating charge
Delivered: 10 January 2001
Status: Satisfied on 12 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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