ARGYLL FERRIES LTD.
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Certificate of change of name |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 27/09/2427 September 2024 | Certificate of change of name |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-07-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 03/01/243 January 2024 | Previous accounting period extended from 2023-03-31 to 2023-07-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-03-31 |
| 17/05/2017 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 1140 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM INGLEDENE OFFICE SANNOX BAY HOTEL SANNOX ISLE OF ARRAN KA27 8JD SCOTLAND |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR RUSSELL CALUM MCLEAN |
| 02/01/202 January 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 500 |
| 31/12/1931 December 2019 | 31/12/19 STATEMENT OF CAPITAL GBP 361 |
| 12/05/1912 May 2019 | REGISTERED OFFICE CHANGED ON 12/05/2019 FROM THE OLD ENGINE HOUSE NOSS HEAD LIGHTHOUSE STATION WICK CAITHNESS KW1 4QT UNITED KINGDOM |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM DIBBLE TREE BUILDING 1D FERRIER STREET CARNOUSTIE ANGUS DD7 7EE GREAT BRITAIN |
| 09/05/179 May 2017 | COMPANY NAME CHANGED ISLAND BUILDING GROUP LTD. CERTIFICATE ISSUED ON 09/05/17 |
| 02/05/172 May 2017 | COMPANY NAME CHANGED SSE GROUP LTD CERTIFICATE ISSUED ON 02/05/17 |
| 30/04/1730 April 2017 | SECRETARY APPOINTED MR RUSSELL CALUM MCLEAN |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM CLOVER COTTAGE TOWARD LIGHTHOUSE POINT TOWARD DUNOON ARGYLL PA23 7UB SCOTLAND |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | COMPANY NAME CHANGED LIGHTHOUSE BUILDING PROJECTS LTD. CERTIFICATE ISSUED ON 26/05/16 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM HARBOUR COTTAGE SHORE STREET HELMSDALE SUTHERLAND KW8 6JZ |
| 05/04/165 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | COMPANY NAME CHANGED CANTICK HEAD LTD CERTIFICATE ISSUED ON 30/04/14 |
| 07/04/147 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCLEAN |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | COMPANY NAME CHANGED ARRAN VENTURE CAPITAL LTD CERTIFICATE ISSUED ON 18/09/13 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 20 COMMERCIAL STREET ALYTH BLAIRGOWRIE PERTHSHIRE PH11 8AF UNITED KINGDOM |
| 19/04/1319 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | CHANGE OF NAME 26/03/2012 |
| 02/04/122 April 2012 | COMPANY NAME CHANGED ARRAN FERRIES LTD CERTIFICATE ISSUED ON 02/04/12 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR DAVID JOHN RUTHERFORD |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY EVA MARSDEN |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MR DAVID JOHN RUTHERFORD |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 14/06/1114 June 2011 | COMPANY NAME CHANGED TOO MUCH RED TAPE (SORRY WE'RE CLOSING) LTD CERTIFICATE ISSUED ON 14/06/11 |
| 14/06/1114 June 2011 | CHANGE OF NAME 11/06/2011 |
| 01/04/111 April 2011 | CHANGE OF NAME 30/03/2011 |
| 01/04/111 April 2011 | COMPANY NAME CHANGED ARGYLL VENTURE CAPITAL LTD CERTIFICATE ISSUED ON 01/04/11 |
| 15/04/1015 April 2010 | SECRETARY APPOINTED EVA MARSDEN |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED RUSSELL CALUM MCLEAN |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 16/03/1016 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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