NORTHLINK FERRIES LIMITED
GOUROCK CALEDONIAN MACBRAYNE HOLDINGS LIMITED

Hellopages » Inverclyde » Inverclyde » PA19 1QP

Company number SC027370
Status Active
Incorporation Date 18 November 1949
Company Type Private Limited Company
Address FERRY, TERMINAL, GOUROCK, RENFREWSHIRE, PA19 1QP
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 74,496 ; Termination of appointment of Primrose Jean Davidson Stark as a director on 31 December 2015. The most likely internet sites of NORTHLINK FERRIES LIMITED are www.northlinkferries.co.uk, and www.northlink-ferries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one 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.Northlink Ferries Limited is a Private Limited Company. The company registration number is SC027370. Northlink Ferries Limited has been working since 18 November 1949. The present status of the company is Active. The registered address of Northlink Ferries Limited is Ferry Terminal Gourock Renfrewshire Pa19 1qp. . DRUMMOND, Robert Lindsay is a Director of the company. MCGIBBON, David Campbell is a Director of the company. Secretary DONALD, Colin William has been resigned. Secretary DONALD, Colin William has been resigned. Secretary KIRKWOOD, James has been resigned. Secretary MCKENZIE, Gordon White has been resigned. Secretary MCKENZIE, Gordon White has been resigned. Secretary TREGONNING, Martin Edward Treloar has been resigned. Director CROMBIE, Graeme Henry has been resigned. Director DAVIDSON, William Shand Masson has been resigned. Director GILLIES, Ian has been resigned. Director IRWIN, Ian Sutherland has been resigned. Director LYNCH, Alexander Mckay has been resigned. Director MACLEOD, Lorne Buchanan has been resigned. Director MILLS, Harold Hernshaw has been resigned. Director PATERSON, Colin Stuart has been resigned. Director QUIRK, Norman Linton has been resigned. Director RANKIN, Neil Erskine, Rear Admiral has been resigned. Director ROBERTSON, Charles Archibald has been resigned. Director SIMKINS, John Anthony Benjamin 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 STARK, Primrose Jean Davidson has been resigned. Director STRUTHERS, Alastair James has been resigned. Director TAYLOR, George Alister has been resigned. Director TIMMS, Peter Kenneth has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
DRUMMOND, Robert Lindsay
Appointed Date: 18 April 2012
56 years old
Director
MCGIBBON, David Campbell
Appointed Date: 01 April 2009
77 years old

Resigned Directors

Secretary
DONALD, Colin William
Resigned: 06 January 2009
Appointed Date: 30 June 2008
Secretary
DONALD, Colin William
Resigned: 09 February 2007
Appointed Date: 19 July 2006
Secretary
KIRKWOOD, James
Resigned: 31 December 1992
Secretary
MCKENZIE, Gordon White
Resigned: 30 April 2011
Appointed Date: 12 January 2009
Secretary
MCKENZIE, Gordon White
Resigned: 19 July 2006
Appointed Date: 21 April 1993
Secretary
TREGONNING, Martin Edward Treloar
Resigned: 30 June 2008
Appointed Date: 09 February 2007
Director
CROMBIE, Graeme Henry
Resigned: 31 March 1996
Appointed Date: 01 January 1995
85 years old
Director
DAVIDSON, William Shand Masson
Resigned: 31 January 2013
Appointed Date: 01 April 2011
70 years old
Director
GILLIES, Ian
Resigned: 31 October 2012
Appointed Date: 01 April 2009
78 years old
Director
IRWIN, Ian Sutherland
Resigned: 29 March 1990
92 years old
Director
LYNCH, Alexander Mckay
Resigned: 18 April 2012
Appointed Date: 04 May 2006
76 years old
Director
MACLEOD, Lorne Buchanan
Resigned: 27 May 2011
Appointed Date: 28 October 2009
62 years old
Director
MILLS, Harold Hernshaw
Resigned: 30 April 2009
Appointed Date: 01 August 1999
87 years old
Director
PATERSON, Colin Stuart
Resigned: 31 July 1997
93 years old
Director
QUIRK, Norman Linton
Resigned: 31 December 2013
Appointed Date: 28 October 2009
78 years old
Director
RANKIN, Neil Erskine, Rear Admiral
Resigned: 31 July 1999
Appointed Date: 01 August 1996
84 years old
Director
ROBERTSON, Charles Archibald
Resigned: 24 August 2012
Appointed Date: 21 July 2010
71 years old
Director
SIMKINS, John Anthony Benjamin
Resigned: 24 November 2000
Appointed Date: 01 August 1997
80 years old
Director
SINCLAIR, Robert
Resigned: 31 December 2010
Appointed Date: 08 May 2008
70 years old
Director
SINCLAIR, William Lawrie
Resigned: 30 June 2010
Appointed Date: 18 December 2000
81 years old
Director
STARK, Primrose Jean Davidson
Resigned: 31 December 2015
Appointed Date: 26 November 2012
65 years old
Director
STARK, Primrose Jean Davidson
Resigned: 27 May 2011
Appointed Date: 28 October 2009
65 years old
Director
STRUTHERS, Alastair James
Resigned: 31 December 1994
Appointed Date: 01 January 1990
96 years old
Director
TAYLOR, George Alister
Resigned: 31 December 2012
Appointed Date: 01 April 2009
73 years old
Director
TIMMS, Peter Kenneth
Resigned: 26 November 2012
Appointed Date: 04 May 2006
81 years old

NORTHLINK FERRIES LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 74,496
07 Jan 2016
Termination of appointment of Primrose Jean Davidson Stark as a director on 31 December 2015
24 Nov 2015
Full accounts made up to 31 March 2015
07 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 74,496
...
... and 154 more events
05 Nov 1987
Full accounts made up to 31 December 1986
24 Oct 1986
Return made up to 16/04/86; full list of members
20 Oct 1986
Full accounts made up to 31 December 1985
06 Feb 1973
Company name changed\certificate issued on 06/02/73
18 Nov 1949
Incorporation

NORTHLINK FERRIES LIMITED Charges

21 December 2006
Supplemental deed of assignation of contracts
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Royal Bank Leasing Limited
Description: The company, by way of continuing security for the payment…
21 December 2006
Indemnity and account charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Royal Bank Leasing Limited
Description: The charterer with full title guarantee charges to the…
6 July 2006
Accounts charge and assignment of insurances
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Royal Bank Leasing Limited
Description: See form 410.
6 July 2006
Floating charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Royal Bank Leasing Limited
Description: Undertaking and all property and assets present and future…
17 July 1979
Deed of covenant
Delivered: 20 July 1979
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The mortgaged premises (being the ship, etc) as defined in…
17 July 1979
Statutory mortgage
Delivered: 20 July 1979
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of an in the M.V. "lochmar" registered in…
28 December 1978
A deed of covenant
Delivered: 4 January 1979
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The mortgaged premises (being the ship, the insurances and…
28 December 1978
Statutory mortgage
Delivered: 4 January 1979
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of and in the M.V. "claymore" registered in…
6 October 1978
Financial agreement
Delivered: 12 October 1978
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Agreement building contract the vessel.
6 October 1978
Bond and assignation in security
Delivered: 12 October 1978
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Contract policies of insurance.
1 February 1978
Deed of covenant
Delivered: 7 February 1978
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The mortgaged premises.
1 December 1977
Financial agreement
Delivered: 9 December 1977
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Financial agreement construction of vessel.
1 December 1977
Bond and assignation security
Delivered: 9 December 1977
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Contract policies of insurance.
29 March 1977
Deed of covenant
Delivered: 5 April 1977
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The vessel & her insurances, earnings etc.
29 March 1977
Statutory mortgage
Delivered: 5 April 1977
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in mv. 'Isle of cumbrae'.
1 November 1976
Assignation
Delivered: 18 November 1976
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Contract insurance taken out by the owner in respect of the…
28 October 1976
Agreement
Delivered: 18 November 1976
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Financial agreement building contract the vessel.
18 May 1976
Agreement
Delivered: 28 May 1976
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Owners rights, interest and benefit under the contract…
13 May 1976
Assignation
Delivered: 28 May 1976
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Owners rights, interest and benefits under the contract…
27 November 1974
Deed of covenant
Delivered: 2 December 1974
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The mortgaged premises (being the ship, the insurances, the…
27 November 1974
Stat. Mortgage
Delivered: 2 December 1974
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four, sixty-fourth shares in the motor vessel "juno"…
6 August 1974
Change deed of covenant
Delivered: 9 August 1974
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The mortgaged premises (being the ship, the insurances, the…
6 August 1974
Statutory mortgage
Delivered: 9 August 1974
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four/sixty-fourth shares in the motor vessel…
3 May 1974
Bond & assignation in security
Delivered: 7 May 1974
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Ferry to be known during construction as yard no 419 "the…
3 May 1974
Bond & assignation in security
Delivered: 7 May 1974
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Ferry to be known during construction as yard no 419 "the…
15 March 1974
Bond & assignation in security
Delivered: 19 March 1974
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Ferry to be known during construction as yard no 419 ("the…
15 March 1974
Bond & assignation in security
Delivered: 19 March 1974
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Building agreement relating to the construction of and…
15 March 1974
Bond & assignation in security
Delivered: 19 March 1974
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in motor vessel 'jupiter' registered at port…
15 March 1974
Bond & assignation in security
Delivered: 19 March 1974
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 66/64 shares in motor vessel 'jupiter' registered at port…
15 March 1974
Bond & assignation in security
Delivered: 19 March 1974
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Vessel which is being constructed at yard no 418 and all…
15 March 1974
Bond & assignation in security
Delivered: 19 March 1974
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Owners, benefits and rights under building agreement…

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