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Dato Capital United Kingdom

Caledonian Macbrayne Holdings LTD

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Reports

Extended Company Report with Annual Accounts CALEDONIAN MACBRAYNE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC027370
Record last updated Wednesday, December 25, 2013 4:23:44 PM UTC
Official Address Ferry Terminal Inverclyde West
There are 2 companies registered at this street
Postal Code PA191QP
Sector Sea and coastal passenger water transport

Charts

Visits

CALEDONIAN MACBRAYNE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 16, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 27, 2012 Resignation of one Director Resignation of one Director
Registry Nov 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 26, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 21, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Land Agent and one Director (a man) Resignation of one Land Agent and one Director (a man)
Financials Oct 16, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Resignation of one Director Resignation of one Director
Registry Aug 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2012 Annual return Annual return
Registry Apr 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2012 Resignation of one Director Resignation of one Director
Registry Apr 18, 2012 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 18, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Resignation of one Director 14027... Resignation of one Director 14027...
Registry May 27, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Fe College Principal and one Director (a man) Resignation of one Fe College Principal and one Director (a man)
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2010 Appointment of a man as Director 14027... Appointment of a man as Director 14027...
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of registered office address Change of registered office address
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for director 14027... Change of particulars for director 14027...
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for director 14027... Change of particulars for director 14027...
Registry Nov 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Appointment of a man as Director 14027... Appointment of a man as Director 14027...
Registry Oct 28, 2009 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Retired Civil Servant and one Director (a man) Resignation of one Retired Civil Servant and one Director (a man)
Registry Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2009 Appointment of a man as Director 14027... Appointment of a man as Director 14027...
Registry Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2009 Annual return Annual return
Registry Apr 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2009 Appointment of a man as Secretary 14027... Appointment of a man as Secretary 14027...
Registry Jan 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 15, 2008 Appointment of a director Appointment of a director
Registry May 8, 2008 Appointment of a man as Fe College Principal and Director Appointment of a man as Fe College Principal and Director
Financials Dec 5, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Annual return Annual return
Registry Feb 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 11, 2007 Particulars of mortgage/charge 14027... Particulars of mortgage/charge 14027...
Registry Nov 30, 2006 Elective resolution Elective resolution
Registry Nov 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 18, 2006 Particulars of mortgage/charge 14027... Particulars of mortgage/charge 14027...
Registry Jul 8, 2006 Dec mort/charge Dec mort/charge
Registry Jul 8, 2006 Dec mort/charge 14027... Dec mort/charge 14027...
Registry Jul 8, 2006 Dec mort/charge Dec mort/charge
Registry Jul 8, 2006 Dec mort/charge 14027... Dec mort/charge 14027...
Registry Jul 8, 2006 Dec mort/charge Dec mort/charge
Registry Jul 8, 2006 Dec mort/charge 14027... Dec mort/charge 14027...
Registry Jul 8, 2006 Dec mort/charge Dec mort/charge
Registry Jul 8, 2006 Dec mort/charge 14027... Dec mort/charge 14027...
Registry Jul 8, 2006 Dec mort/charge Dec mort/charge
Registry Jul 8, 2006 Dec mort/charge 14027... Dec mort/charge 14027...
Registry Jul 8, 2006 Dec mort/charge Dec mort/charge
Registry Jul 8, 2006 Dec mort/charge 14027... Dec mort/charge 14027...
Registry Jul 8, 2006 Dec mort/charge Dec mort/charge

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