ARGYLL FERRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 19/02/2519 February 2025 | Application to strike the company off the register |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 10/01/2510 January 2025 | Full accounts made up to 2024-03-31 |
| 26/08/2426 August 2024 | Termination of appointment of Robert Lindsay Drummond as a director on 2024-07-12 |
| 15/05/2415 May 2024 | Appointment of Mr Duncan John Mackison as a director on 2024-04-15 |
| 03/04/243 April 2024 | Full accounts made up to 2023-03-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Appointment of Mr Erik Jorgen Ostergaard as a director on 2022-09-16 |
| 04/10/224 October 2022 | Termination of appointment of Duncan John Mackison as a director on 2022-09-16 |
| 08/02/228 February 2022 | Termination of appointment of David Campbell Mcgibbon as a director on 2022-01-31 |
| 08/02/228 February 2022 | Appointment of Mr Duncan John Mackison as a director on 2022-01-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Termination of appointment of James Martin Stirling as a director on 2021-11-20 |
| 10/02/1510 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/02/147 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN QUIRK |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PRIMROSE STARK |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR JAMES STIRLING |
| 01/03/131 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR DAVID CAMPBELL MCGIBBON |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMMS |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MS PRIMROSE JEAN DAVIDSON STARK |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR NORMAN LINTON QUIRK |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR ROBERT LINDSAY DRUMMOND |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR MARTIN DORCHESTER |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANINE BECKETT |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MS JANINE ISABEL BECKETT |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LYNCH |
| 03/02/123 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON |
| 11/03/1111 March 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 24/02/1124 February 2011 | COMPANY NAME CHANGED PACIFIC SHELF 1644 LIMITED CERTIFICATE ISSUED ON 24/02/11 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED PHILIP GODFREY PRESTON |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED CHARLES ARCHIBALD ROBERTSON |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED PROFESSOR PETER KENNETH TIMMS |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED ALEXANDER MCKAY LYNCH |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
| 18/01/1118 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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