DAVID MACBRAYNE HR (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-06 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 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 03/04/243 April 2024 | Full accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Termination of appointment of Duncan John Mackison as a director on 2022-09-16 |
| 04/10/224 October 2022 | Appointment of Mr Erik Jorgen Ostergaard as a director on 2022-09-16 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 08/02/228 February 2022 | Appointment of Mr Duncan John Mackison as a director on 2022-01-31 |
| 08/02/228 February 2022 | Termination of appointment of David Campbell Mcgibbon as a director on 2022-01-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DORCHESTER |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PRIMROSE STARK |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | Annual return made up to 6 April 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 |
| 25/04/1325 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY ALLARDES |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR NORMAN LINTON QUIRK |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR MARTIN DORCHESTER |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MS PRIMROSE JEAN DAVIDSON STARK |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR DAVID CAMPBELL MCGIBBON |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMMS |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON |
| 08/05/128 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR ROBERT LINDSAY DRUMMOND |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LYNCH |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON MCKENZIE |
| 08/04/118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARCHIBALD ROBERTSON / 01/04/2011 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED WENDY ALLARDES |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR CHARLES ARCHIBALD ROBERTSON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINCLAIR |
| 13/04/1013 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCKAY LYNCH / 01/04/2010 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOFFAT |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMMS / 01/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SINCLAIR / 01/04/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LYNCH / 01/04/2009 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | COMPANY NAME CHANGED CALEDONIAN MACBRAYNE HR (UK) LIM ITED CERTIFICATE ISSUED ON 22/11/07 |
| 13/07/0713 July 2007 | S366A DISP HOLDING AGM 06/07/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | COMPANY NAME CHANGED PACIFIC SHELF 1311 LIMITED CERTIFICATE ISSUED ON 06/01/06 |
| 06/01/066 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company