Caledonian Maritime Assets LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 27, 2014)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
CALEDONIAN MACBRAYNE LIMITED
Company type Private Limited Company , Active Company Number SC001854 Record last updated Friday, November 4, 2022 1:28:12 PM UTC Official Address Municipal Buildings Fore Street Port Glasgow Renfrewshire Pa145eq Inverclyde East Central Postal Code PA145EQ Sector Renting and leasing of passenger water transport equipment
Visits Document Type Publication date Download link Registry Oct 1, 2022 Appointment of a man as Company Director and Director Registry Jan 1, 2022 Appointment of a woman Registry Dec 31, 2021 Resignation of one Director (a man) Registry Dec 31, 2021 Resignation of one Director (a man) 14308... Registry Nov 16, 2020 Appointment of a woman Registry Nov 16, 2020 Appointment of a woman 14308... Registry Nov 15, 2020 Resignation of one Director (a woman) Registry Nov 15, 2020 Resignation of one Director (a woman) 14308... Registry Oct 1, 2019 Two appointments: 2 men Registry Jun 14, 2019 Resignation of one Director (a woman) Registry Feb 28, 2019 Resignation of one Director (a man) Registry Apr 18, 2018 Resignation of one Secretary (a man) Registry Apr 18, 2018 Appointment of a woman as Secretary Registry Apr 18, 2018 Resignation of one Secretary (a man) Registry Apr 18, 2018 Appointment of a woman as Secretary Registry Aug 24, 2017 Two appointments: a man and a woman,: a man and a woman Registry Aug 1, 2017 Two appointments: 2 men Registry Nov 29, 2016 Statement of satisfaction of a charge / full / charge no 1 Financials Oct 24, 2016 Annual accounts Registry Oct 11, 2016 Registration of a charge / charge code Registry Sep 14, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 25, 2016 Annual return Registry Apr 19, 2016 Resignation of one Director Registry Apr 19, 2016 Appointment of a person as Director Registry Apr 19, 2016 Resignation of one Director Registry Apr 19, 2016 Appointment of a person as Director Registry Apr 19, 2016 Appointment of a man as Director Registry Apr 1, 2016 Two appointments: 2 men Registry Mar 31, 2016 Resignation of 2 people: one Director Of Vessels, one Chief Executive and one Director (a man) Financials Oct 19, 2015 Annual accounts Registry Apr 13, 2015 Annual return Registry Dec 9, 2014 Change of particulars for director Financials Oct 27, 2014 Annual accounts Registry Sep 22, 2014 Change of particulars for director Registry Sep 11, 2014 Registration of a charge / charge code Registry Sep 9, 2014 Registration of a charge / charge code 2593519... Registry Jun 2, 2014 Appointment of a person as Director Registry Jun 2, 2014 Appointment of a person as Director 2593105... Registry Jun 2, 2014 Appointment of a man as Director Registry May 19, 2014 Resignation of one Director Registry May 19, 2014 Resignation of one Director 2593044... Registry May 19, 2014 Resignation of one Director Registry May 7, 2014 Annual return Registry May 1, 2014 Appointment of a woman Registry Apr 30, 2014 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Registry Apr 23, 2014 Appointment of a man as Chief Executive and Director Registry Mar 28, 2014 Resignation of one Director Registry Feb 28, 2014 Resignation of one Chief Executive and one Director (a man) Financials Oct 28, 2013 Annual accounts Registry Jul 4, 2013 Appointment of a person as Director Registry May 23, 2013 Appointment of a woman Registry Apr 25, 2013 Annual return Financials Nov 8, 2012 Annual accounts Registry Apr 16, 2012 Change of particulars for director Registry Apr 16, 2012 Change of particulars for director 2588613... Registry Apr 16, 2012 Annual return Registry Apr 16, 2012 Change of particulars for director Registry Apr 16, 2012 Change of particulars for director 2588613... Financials Oct 19, 2011 Annual accounts Registry Sep 6, 2011 Appointment of a person as Director Registry Sep 6, 2011 Appointment of a person as Director 2638287... Registry Sep 6, 2011 Appointment of a man as Director Registry Aug 1, 2011 Two appointments: 2 men Registry Jun 29, 2011 Appointment of a person as Secretary Registry Jun 27, 2011 Appointment of a man as Secretary Registry Jun 23, 2011 Resignation of one Secretary Registry Jun 22, 2011 Resignation of one Company Accountant and one Secretary (a man) Registry Apr 27, 2011 Annual return Registry Mar 31, 2011 Change of particulars for director Financials Oct 20, 2010 Annual accounts Registry Aug 16, 2010 Resolution Registry Aug 16, 2010 Alteration to memorandum and articles Registry Apr 13, 2010 Change of particulars for director Registry Apr 13, 2010 Change of particulars for director 2621899... Registry Apr 13, 2010 Change of particulars for director Registry Apr 13, 2010 Annual return Registry Apr 13, 2010 Change of particulars for director Registry Apr 13, 2010 Change of particulars for director 2621899... Registry Nov 27, 2009 Auditor's letter of resignation Financials Nov 21, 2009 Annual accounts Registry May 7, 2009 Annual return Financials Oct 10, 2008 Annual accounts Registry May 9, 2008 Notice of change of directors or secretaries or in their particulars Registry May 9, 2008 Annual return Registry May 9, 2008 Notice of change of directors or secretaries or in their particulars Registry May 9, 2008 Notice of change of directors or secretaries or in their particulars 2663770... Financials Jan 11, 2008 Annual accounts Registry Dec 17, 2007 Change in situation or address of registered office Registry Aug 7, 2007 Appointment of a person Registry Aug 7, 2007 Appointment of a person 1800930... Registry Aug 7, 2007 Appointment of a director Registry Aug 1, 2007 Appointment of a man as Director and Chief Executive Registry Jul 30, 2007 Appointment of a woman Registry Jul 12, 2007 Appointment of a person Registry Jun 18, 2007 Two appointments: 2 men Registry May 2, 2007 Annual return Registry Mar 16, 2007 Dec mort/charge Registry Mar 16, 2007 Dec mort/charge 1879464... Registry Mar 16, 2007 Dec mort/charge Registry Jan 29, 2007 Resignation of a person
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