CALEDONIAN MACBRAYNE LIMITED
PORT GLASGOW CALEDONIAN MARITIME ASSETS LIMITED DALGLEN (NO.1052) LIMITED

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Company number SC308636
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address MUNICIPAL BUILDINGS, FORE STREET, PORT GLASGOW, RENFREWSHIRE, PA14 5EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CALEDONIAN MACBRAYNE LIMITED are www.caledonianmacbrayne.co.uk, and www.caledonian-macbrayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Greenock Central Rail Station is 2.6 miles; to Drumfrochar Rail Station is 3.4 miles; to Balloch Rail Station is 6.2 miles; to Garelochhead Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Macbrayne Limited is a Private Limited Company. The company registration number is SC308636. Caledonian Macbrayne Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Caledonian Macbrayne Limited is Municipal Buildings Fore Street Port Glasgow Renfrewshire Pa14 5eq. . THOMSON, Norman is a Secretary of the company. FORREST, Mark Patrick is a Director of the company. OSTERGAARD, Erik Jorgen is a Director of the company. WHYTE, Alistair Morrison is a Director of the company. Secretary PETTIGREW, John Bell has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director HART, David Murray has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director LAIDLAW, Graham Mcgregor has been resigned. Director LYNCH, Alexander Mckay has been resigned. Director MACKENZIE, Fiona has been resigned. Director MACLEOD, Kenneth has been resigned. Director SINCLAIR, William Lawrie has been resigned. Director TIMMS, Peter Kenneth has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMSON, Norman
Appointed Date: 29 June 2011
Director
FORREST, Mark Patrick
Appointed Date: 16 December 2011
74 years old
Director
OSTERGAARD, Erik Jorgen
Appointed Date: 11 January 2007
66 years old
Director
WHYTE, Alistair Morrison
Appointed Date: 16 December 2011
81 years old

Resigned Directors

Secretary
PETTIGREW, John Bell
Resigned: 22 June 2011
Appointed Date: 20 October 2006
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 14 September 2006
Director
HART, David Murray
Resigned: 11 January 2007
Appointed Date: 23 October 2006
74 years old
Director
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 30 April 2014
Appointed Date: 11 January 2007
80 years old
Director
LAIDLAW, Graham Mcgregor
Resigned: 11 January 2007
Appointed Date: 23 October 2006
67 years old
Director
LYNCH, Alexander Mckay
Resigned: 19 December 2006
Appointed Date: 20 October 2006
76 years old
Director
MACKENZIE, Fiona
Resigned: 11 January 2007
Appointed Date: 23 October 2006
62 years old
Director
MACLEOD, Kenneth
Resigned: 30 April 2014
Appointed Date: 11 January 2007
82 years old
Director
SINCLAIR, William Lawrie
Resigned: 19 December 2006
Appointed Date: 20 October 2006
81 years old
Director
TIMMS, Peter Kenneth
Resigned: 18 December 2006
Appointed Date: 20 October 2006
81 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 20 October 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Caledonian Maritime Assets Ltd
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN MACBRAYNE LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
22 Sep 2015
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
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 42 more events
03 Oct 2006
Memorandum and Articles of Association
02 Oct 2006
Company name changed caledonian maritime assets limit ed\certificate issued on 02/10/06
28 Sep 2006
Memorandum and Articles of Association
28 Sep 2006
Company name changed dalglen (no.1052) LIMITED\certificate issued on 28/09/06
14 Sep 2006
Incorporation

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