Caledonian Maritime Assets LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 27, 2014)
- all other documents available
- 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
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CALEDONIAN MACBRAYNE LIMITED
Company type | Private Limited Company, Active |
Company Number | SC001854 |
Record last updated | Thursday, April 24, 2025 2:30:46 AM UTC |
Official Address | Municipal Buildings Fore Street Port Glasgow Renfrewshire Pa145eq Inverclyde East Central |
Locality | Inverclyde East Central |
Region | Scotland |
Postal Code | PA145EQ |
Sector | Renting and leasing of passenger water transport equipment |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 15, 2024 | Two appointments: 2 men |  |
Registry | Aug 31, 2024 | Resignation of one Director (a man) |  |
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... |  |