CALMAC FERRIES LIMITED
Company number SC302282 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 6 Jan 2026 | Full accounts made up to 2025-03-31 · 37 pages | View document |
| 13 Nov 2025 | Appointment of Ms Lucy Conway as a director on 2025-11-03 · 2 pages | View document |
| 11 Nov 2025 | Appointment of Mr John Simon Nolan as a director on 2025-11-03 · 2 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 30 Sep 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 14 Feb 2025 | Appointment of Mr Duncan John Mackison as a director on 2025-02-12 · 2 pages | View document |
| 10 Jan 2025 | Full accounts made up to 2024-03-31 · 40 pages | View document |
| 26 Aug 2024 | Termination of appointment of Robert Lindsay Drummond as a director on 2024-07-12 · 1 page | View document |
| 6 Aug 2024 | Termination of appointment of Sharon Marie O'connor as a director on 2024-07-25 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-12 with updates · 4 pages | View document |
| 3 Apr 2024 | Full accounts made up to 2023-03-31 · 38 pages | View document |
| 14 Dec 2023 | Appointment of Ms Karen Ryan as a director on 2023-12-01 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr David Malcolm Beaton as a director on 2023-06-19 · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 29 Dec 2022 | Full accounts made up to 2022-03-31 · 35 pages | View document |
| 1 Dec 2022 | Termination of appointment of Michael Brendan Comerford as a director on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Susan Margaret Browell as a director on 2022-11-30 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Duncan John Mackison as a director on 2022-09-16 · 1 page | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 22 Feb 2022 | Appointment of Ms Sharon Marie O'connor as a director on 2022-02-14 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of David Campbell Mcgibbon as a director on 2022-01-31 · 1 page | View document |
| 11 Jan 2022 | Appointment of Mr Erik Jorgen Ostergaard as a director on 2022-01-03 · 2 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 13 Dec 2021 | Appointment of Mr John Grant Macrae as a director on 2021-11-16 · 2 pages | View document |
| 13 Dec 2021 | Appointment of Mr Timothy John Ingram as a director on 2021-11-08 · 2 pages | View document |
| 6 Dec 2021 | Termination of appointment of James Martin Stirling as a director on 2021-11-20 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of Stephen Hagan as a director on 2021-11-20 · 1 page | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 4 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3022820004 | View document |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3022820005 | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN MACKISON | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 25 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DORCHESTER | View document |
| 29 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MS SUSAN MARGARET BROWELL | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MR MICHAEL BRENDAN COMERFORD | View document |
| 30 Nov 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3022820006 | View document |
| 29 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3022820003 | View document |
| 29 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3022820002 | View document |
| 25 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3022820006 | View document |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3022820005 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3022820004 | View document |
| 24 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 15 Jun 2016 | SECOND FILING FOR FORM TM01 | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PRIMROSE STARK | View document |
| 24 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT URE | View document |
| 9 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 14 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3022820002 | View document |
| 11 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3022820003 | View document |
| 21 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 8 May 2014 | DIRECTOR APPOINTED MR ALBERT VICTOR TAIT | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MR MURRAY EASTON | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MR JAMES STIRLING | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN QUIRK | View document |
| 16 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 16 pages | View document |
| 28 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR STEPHEN HAGAN | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR DAVID CAMPBELL MCGIBBON | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR SCOTT ANDREW URE | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMMS | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LORNE MACLEOD | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LINDSAY DRUMMOND / 18/04/2012 | View document |
| 30 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR MARTIN DORCHESTER | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MR ROBERT LINDSAY DRUMMOND | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LYNCH | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON | View document |
| 20 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGIBBON | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GILLIES | View document |
| 1 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON MCKENZIE | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR | View document |
| 7 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR CHARLES ARCHIBALD ROBERTSON | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINCLAIR | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALISTER TAYLOR / 07/06/2010 | View document |
| 13 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCKAY LYNCH / 01/05/2010 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED DR ROBERT SINCLAIR | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MS PRIMROSE STARK | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LYNCH / 01/04/2009 | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GILLIES / 01/04/2009 | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SINCLAIR / 01/04/2009 | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGIBBON / 01/04/2009 | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMMS / 01/04/2009 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SINCLAIR | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACDONALD | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRESTON / 01/05/2008 | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GILLIES / 01/05/2008 | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGIBBON / 01/05/2008 | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LYNCH / 01/05/2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED GEORGE ALISTER TAYLOR | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | S366A DISP HOLDING AGM 25/07/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 8 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |