CALMAC FERRIES LIMITED

Hellopages » Inverclyde » Inverclyde » PA19 1QP

Company number SC302282
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address THE FERRY TERMINAL, GOUROCK, PA19 1QP
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Michael Brendan Comerford as a director on 1 December 2016; Appointment of Ms Susan Margaret Browell as a director on 1 December 2016; Alterations to floating charge SC3022820006. The most likely internet sites of CALMAC FERRIES LIMITED are www.calmacferries.co.uk, and www.calmac-ferries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Greenock West Rail Station is 2 miles; to Greenock Central Rail Station is 2.6 miles; to Port Glasgow Rail Station is 5.2 miles; to Garelochhead Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmac Ferries Limited is a Private Limited Company. The company registration number is SC302282. Calmac Ferries Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Calmac Ferries Limited is The Ferry Terminal Gourock Pa19 1qp. . BROWELL, Susan Margaret is a Director of the company. COMERFORD, Michael Brendan is a Director of the company. DORCHESTER, Martin is a Director of the company. DRUMMOND, Robert Lindsay is a Director of the company. HAGAN, Stephen is a Director of the company. MCGIBBON, David Campbell is a Director of the company. STIRLING, James Martin is a Director of the company. TAIT, Albert Victor is a Director of the company. Secretary MCKENZIE, Gordon White has been resigned. Director EASTON, Murray Simpson has been resigned. Director GILLIES, Ian has been resigned. Director KERR, John has been resigned. Director LYNCH, Alexander Mckay has been resigned. Director MACDONALD, Alexander Allan has been resigned. Director MACLEOD, Lorne Buchanan has been resigned. Director MCGIBBON, David Campbell has been resigned. Director MILLS, Harold Hernshaw has been resigned. Director PRESTON, Philip Godfrey has been resigned. Director QUIRK, Norman Linton has been resigned. Director ROBERTSON, Charles Archibald has been resigned. Director SINCLAIR, Robert has been resigned. Director SINCLAIR, Robert has been resigned. Director SINCLAIR, William Lawrie has been resigned. Director STARK, Primrose Jean Davidson has been resigned. Director TAYLOR, George Alister has been resigned. Director TIMMS, Peter Kenneth has been resigned. Director URE, Scott Andrew has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
BROWELL, Susan Margaret
Appointed Date: 01 December 2016
66 years old
Director
COMERFORD, Michael Brendan
Appointed Date: 01 December 2016
64 years old
Director
DORCHESTER, Martin
Appointed Date: 11 May 2012
61 years old
Director
DRUMMOND, Robert Lindsay
Appointed Date: 18 April 2012
56 years old
Director
HAGAN, Stephen
Appointed Date: 28 January 2013
71 years old
Director
MCGIBBON, David Campbell
Appointed Date: 26 November 2012
77 years old
Director
STIRLING, James Martin
Appointed Date: 21 February 2014
73 years old
Director
TAIT, Albert Victor
Appointed Date: 01 March 2014
79 years old

Resigned Directors

Secretary
MCKENZIE, Gordon White
Resigned: 30 April 2011
Appointed Date: 12 May 2006
Director
EASTON, Murray Simpson
Resigned: 01 January 2016
Appointed Date: 21 February 2014
74 years old
Director
GILLIES, Ian
Resigned: 27 May 2011
Appointed Date: 01 October 2006
78 years old
Director
KERR, John
Resigned: 14 December 2007
Appointed Date: 01 October 2006
67 years old
Director
LYNCH, Alexander Mckay
Resigned: 18 April 2012
Appointed Date: 26 July 2006
76 years old
Director
MACDONALD, Alexander Allan
Resigned: 31 March 2009
Appointed Date: 01 October 2006
83 years old
Director
MACLEOD, Lorne Buchanan
Resigned: 31 October 2012
Appointed Date: 01 October 2006
62 years old
Director
MCGIBBON, David Campbell
Resigned: 27 May 2011
Appointed Date: 01 October 2006
77 years old
Director
MILLS, Harold Hernshaw
Resigned: 31 July 2006
Appointed Date: 12 May 2006
87 years old
Director
PRESTON, Philip Godfrey
Resigned: 11 November 2011
Appointed Date: 01 October 2006
69 years old
Director
QUIRK, Norman Linton
Resigned: 31 December 2013
Appointed Date: 30 January 2008
78 years old
Director
ROBERTSON, Charles Archibald
Resigned: 24 August 2012
Appointed Date: 21 July 2010
71 years old
Director
SINCLAIR, Robert
Resigned: 31 December 2010
Appointed Date: 28 October 2009
70 years old
Director
SINCLAIR, Robert
Resigned: 01 April 2009
Appointed Date: 30 January 2008
70 years old
Director
SINCLAIR, William Lawrie
Resigned: 30 June 2010
Appointed Date: 12 May 2006
81 years old
Director
STARK, Primrose Jean Davidson
Resigned: 31 December 2015
Appointed Date: 28 October 2009
65 years old
Director
TAYLOR, George Alister
Resigned: 22 November 2012
Appointed Date: 26 March 2008
73 years old
Director
TIMMS, Peter Kenneth
Resigned: 26 November 2012
Appointed Date: 26 July 2006
81 years old
Director
URE, Scott Andrew
Resigned: 14 August 2015
Appointed Date: 22 November 2012
63 years old

CALMAC FERRIES LIMITED Events

23 Dec 2016
Appointment of Mr Michael Brendan Comerford as a director on 1 December 2016
23 Dec 2016
Appointment of Ms Susan Margaret Browell as a director on 1 December 2016
30 Nov 2016
Alterations to floating charge SC3022820006
29 Nov 2016
Satisfaction of charge SC3022820002 in full
29 Nov 2016
Satisfaction of charge SC3022820003 in full
...
... and 80 more events
05 Oct 2006
New director appointed
30 Aug 2006
Director resigned
28 Jul 2006
New director appointed
28 Jul 2006
New director appointed
12 May 2006
Incorporation

CALMAC FERRIES LIMITED Charges

24 November 2016
Charge code SC30 2282 0006
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
1 October 2016
Charge code SC30 2282 0005
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Maritime Leasing (No. 19) Limited
Description: Contains fixed charge…
1 October 2016
Charge code SC30 2282 0004
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Caledonian Maritime Assets Limited
Description: Contains fixed charge…
29 August 2014
Charge code SC30 2282 0003
Delivered: 11 September 2014
Status: Satisfied on 29 November 2016
Persons entitled: Caledonian Maritime Assets Limited
Description: Contains fixed charge…
29 August 2014
Charge code SC30 2282 0002
Delivered: 11 September 2014
Status: Satisfied on 29 November 2016
Persons entitled: Maritime Leasing (No.19) Limited
Description: Contains fixed charge…
23 October 2006
Managers undertaking
Delivered: 8 November 2006
Status: Satisfied on 21 July 2014
Persons entitled: Royal Bank Leasing Limited
Description: All the companys rights, title and interest in and to all…

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