PENTLAND FERRIES
ST MARGARETS HOPE

Hellopages » Orkney Islands » Orkney Islands » KW17 2SW

Company number SC171283
Status Active
Incorporation Date 13 January 1997
Company Type Private Unlimited Company
Address CEOL NA MARA, ST MARGARETS HOPE, ORKNEY, KW17 2SW
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Kathryn Mary Banks on 21 August 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 242,000 . The most likely internet sites of PENTLAND FERRIES are www.pentland.co.uk, and www.pentland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Wick Rail Station is 27.2 miles; to Georgemas Junction Rail Station is 28 miles; to Scotscalder Rail Station is 32 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Ferries is a Private Unlimited Company. The company registration number is SC171283. Pentland Ferries has been working since 13 January 1997. The present status of the company is Active. The registered address of Pentland Ferries is Ceol Na Mara St Margarets Hope Orkney Kw17 2sw. . BANKS, Susan Rose is a Secretary of the company. BANKS, David Andrew is a Director of the company. BANKS, Jennifer Alice is a Director of the company. BANKS, Laura Anne is a Director of the company. BANKS, Susan Rose is a Director of the company. BANKS JNR, Andrew Alfred is a Director of the company. SCOLLIE, Kathryn Mary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
BANKS, Susan Rose
Appointed Date: 13 January 1997

Director
BANKS, David Andrew
Appointed Date: 01 November 2014
33 years old

Director
BANKS, Jennifer Alice
Appointed Date: 01 November 2014
31 years old

Director
BANKS, Laura Anne
Appointed Date: 01 November 2014
35 years old

Director
BANKS, Susan Rose
Appointed Date: 30 August 2002
63 years old

Director
BANKS JNR, Andrew Alfred
Appointed Date: 13 January 1997
63 years old

Director
SCOLLIE, Kathryn Mary
Appointed Date: 01 November 2014
37 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997

Persons With Significant Control

Andrew Alfred Banks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PENTLAND FERRIES Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Director's details changed for Kathryn Mary Banks on 21 August 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 242,000

08 Dec 2015
Director's details changed for Laura Anne Banks on 8 December 2015
10 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 242,000

...
... and 63 more events
15 Jan 1997
Secretary resigned
15 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution

15 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution

13 Jan 1997
Incorporation

PENTLAND FERRIES Charges

25 July 2008
First priority ship mortgage
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All rights title and interest with the vessel pentalina…
23 July 2008
Deed of assignment of earnings and insurances
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All rights title and interest which the chargor now or at…
23 July 2008
Deed of covenant
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All rights title and interest in the vessel pentalina…
25 April 2007
First priority ship mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, title and interest which the chargor now or at…
25 April 2007
First priority ship mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, title and interest which the chargor now or at…
28 March 2007
Deed of covenant
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, titles and interests which the chargor now or…
28 March 2007
Deed of covenant
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, titles and interests which the chargor now or…
28 March 2007
Deed of assignment of earnings and insurances
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, title and interests which the chargor now or at…
28 March 2007
Deed of assignment of design contract
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, title and interest and all the chargors…
28 March 2007
Deed of assignment of building contract and performance guarantee
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the chargors rights, title and interest in and to…
28 March 2007
Deed of assignment of earnings and insurances
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, title and interest which the chargor now or at…
15 March 2001
Bond & floating charge
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…