Caledonian Maritime Assets Limited

Company Name	Caledonian Maritime Assets Limited
Company Status	Active
Company Number	SC001854
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Caledonian Macbrayne Limited

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
Section N	Administrative and support service activities
SIC 7122	Rent water transport equipment
SIC 77341	Renting and leasing of passenger water transport equipment

Directors

Director Name	Erik Jorgen Ostergaard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	08 November 2006(104 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	CEO
Country of Residence	Denmark
Correspondence Address	Stengade 83 Helsingor Dk3000 Denmark

Director Name	Ms Morag McNeill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(112 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Wester Coates Gardens Edinburgh EH12 5LT Scotland

Director Name	Mr James Anderson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(114 years, 4 months after company formation)
Appointment Duration	8 years
Role	Electrical
Country of Residence	Scotland
Correspondence Address	Municipal Buildings, Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Mr Kevin Peter Hobbs
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(114 years, 4 months after company formation)
Appointment Duration	8 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Municipal Buildings, Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Mr Paul William Croucher
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(115 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director And Consultant
Country of Residence	England
Correspondence Address	Little Philpotts Philpots Lane Hildenborough Tonbridge Kent TN11 8PB

Director Name	Mr Ramsay Arthur Macleod Muirhead
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Municipal Buildings Fore Street Port Glasgow PA14 5EQ Scotland

Director Name	Mr Graeme Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Earnsheugh Place Aberdeen AB12 3TL Scotland

Director Name	Ms Heather Hamilton Ferguson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(119 years after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Municipal Buildings, Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Secretary Name	Ms Heather Ferguson
Status	Current
Appointed	16 November 2020(119 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Municipal Buildings, Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Archibald Douglas
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(87 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 March 1990)
Role	Company Director
Correspondence Address	198 Colinton Road Edinburgh Midlothian EH14 1BP Scotland

Director Name	Ian Sutherland Irwin
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(87 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 March 1990)
Role	Company Director
Correspondence Address	10 Moray Place Edinburgh Midlothian EH3 6DT Scotland

Secretary Name	James Kirkwood
Nationality	British
Status	Resigned
Appointed	19 April 1989(87 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	51 Airbles Crescent Motherwell Lanarkshire ML1 3AP Scotland

Director Name	William Grant Cochrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1990(88 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 March 1993)
Role	Financial Consultant
Correspondence Address	4 Primrose Bank Road Edinburgh EH5 3JH Scotland

Director Name	Mr Archibald Gilchrist
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1990(88 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 1997)
Role	Management Consultantt
Correspondence Address	Inchmaholm 35 Barnton Avenue Edinburgh EH4 6JJ Scotland

Director Name	Robert Gilchrist Brand
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Technical Director
Correspondence Address	4 Riverside Road Eaglesham Glasgow Lanarkshire G76 0DF Scotland

Secretary Name	Gordon White McKenzie
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	1 Lochlands Grove Beith Ayrshire KA15 1BB Scotland

Director Name	Mr Graeme Henry Crombie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2j Gillsland Road Edinburgh EH10 5BW Scotland

Director Name	Kenneth Maclean Duerden
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(93 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 January 2002)
Role	Company Director
Correspondence Address	25 Churchill Road Kilmacolm Renfrewshire PA13 4NA Scotland

Director Name	Mr Scott Grier
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(94 years, 9 months after company formation)
Appointment Duration	10 years (resigned 30 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lagavulin 15 Corsehill Drive West Kilbride Ayrshire KA23 9HU Scotland

Director Name	Alexander Muncie Gold
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(95 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	10 Auchenglen Road Braidwood Carluke Lanarkshire ML8 5PH Scotland

Director Name	Sir Robert Easton
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(95 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2000)
Role	Chairman
Correspondence Address	"Springfield" Stuckenduff Shandon Dunbartonshire G84 8NW Scotland

Director Name	Mr Alexander McKay Lynch
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(100 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tantallon Avenue Gourock Renfrewshire PA19 1HA Scotland

Director Name	William Kevin Hayes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(100 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 2003)
Role	Company Director
Correspondence Address	55 Ritchie Street West Kilbride Ayrshire KA23 9HF Scotland

Director Name	John Kerr
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(102 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2006)
Role	Company Director
Correspondence Address	30 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Director Name	Ian Gillies
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(104 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gamekeepers Cottage Scarinish Isle Of Tiree PA77 6UH Scotland

Secretary Name	John Bell Pettigrew
Nationality	British
Status	Resigned
Appointed	01 October 2006(104 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2011)
Role	Company Accountant
Correspondence Address	78 Marlborough Avenue Glasgow G11 7BJ Scotland

Director Name	Mr Graham McGregor Laidlaw
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(104 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 January 2007)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	29 Kingsfield Linlithgow West Lothian EH49 7SJ Scotland

Director Name	Mr David Murray Hart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(104 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 January 2007)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	68 Wakefield Avenue Edinburgh Midlothian EH7 6TW Scotland

Director Name	Lt Colonel Grenville Shaw Johnston
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(104 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Spynie Kirk House Spynie Elgin Moray IV30 8XJ Scotland

Director Name	Mr Andrew John Duncan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(105 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2016)
Role	Director Of Vessels
Country of Residence	Scotland
Correspondence Address	6 Parkgrove Terrace Flat 3/2 Glasgow G3 7SD Scotland

Secretary Name	Mr Norman Morris Thomson
Status	Resigned
Appointed	27 June 2011(109 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Municipal Buildings, Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Mr Mark Patrick Forrest
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(109 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Municipal Buildings, Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Mrs Gillian Margaret Bruton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(111 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 November 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Municipal Buildings, Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Mr Thomas James Docherty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(112 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Municipal Buildings, Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Director Name	Mr Anthony Ronald Graham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(115 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Municipal Buildings, Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Secretary Name	Mrs Gillian Margaret Bruton
Status	Resigned
Appointed	18 April 2018(116 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2020)
Role	Company Director
Correspondence Address	Municipal Buildings, Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland

Contact

Website	www.cmassets.co.uk
Email address	[email protected]
Telephone	01475 749920
Telephone region	Greenock

Location

Registered Address	Municipal Buildings, Fore Street Port Glasgow Renfrewshire PA14 5EQ Scotland
Constituency	Inverclyde
Ward	Inverclyde East Central

Shareholders

1.5m at £10	Scottish Ministers 100.00% Ordinary

Financials

Year	2014
Turnover	£29,850,000
Gross Profit	£978,000
Net Worth	£102,732,000
Cash	£15,845,000
Current Liabilities	£10,460,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in motor vessel "isle of cumbrae" registered in the name of the company at glasgow number 376982. Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Sixty-four sixty-fourth shares in the ship M.V. "isle of cumbrae" registered at the port of glasgow under official number 376982. Fully Satisfied
6 July 2006	Delivered on: 18 July 2006 Satisfied on: 16 March 2007 Persons entitled: Royal Bank Leasing Limited Classification: A managers undertaking Secured details: All sums due or to become due. Particulars: See form 410. Fully Satisfied
11 August 1993	Delivered on: 17 August 1993 Satisfied on: 4 October 2006 Persons entitled: Morgan Grenfell & Co. Limited Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: (1) the ship "caledonian isles" (2) the earnings (3) requisition compensation. Fully Satisfied
11 August 1993	Delivered on: 17 August 1993 Satisfied on: 4 October 2006 Persons entitled: Morgan Grenfell & Co. Limited Classification: Second priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the ship M.V. "caledonian isles" registered at port of glasgow under official number 720926. Fully Satisfied
11 August 1993	Delivered on: 17 August 1993 Satisfied on: 4 October 2006 Persons entitled: Secretary of State for Trade and Industry Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in ship M.V. "caledonian isles" registered at the port of glasgow under official number 720926. Fully Satisfied
5 August 1992	Delivered on: 11 August 1992 Satisfied on: 4 October 2006 Persons entitled: Morgan Grenfell & Co Limited Classification: Financial agreement Secured details: All sums due or to become due. Particulars: All the companys beneficial interest and all its benefits rights and titles in and under the contract including the vessel as she is constructed and all her machinery, equipment and materials from time to time appropriated to her in the building yard workshop river or elsewhere and all moneys payable by the builder to the company under the contract. Fully Satisfied
5 August 1992	Delivered on: 11 August 1992 Satisfied on: 4 October 2006 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: Any monies which may be payable to the company in accordance with the terms of the financial agreement dated 05/08/92 made between morgan grenfell and co limited and the company of the deed of covenant. The vessel presently being constructed for the company by richards (shipbuilders limited known during construction as yard no. 589. Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in motor vessel "claymore" registered in the name of the company at glasgow - number 379437. Fully Satisfied
21 July 1992	Delivered on: 30 July 1992 Satisfied on: 14 September 1998 Persons entitled: Morgan Grenfell & Co. Limited Classification: Deed of covenant Secured details: Â£1,440,000 and all other sums due or to become due. Particulars: The whole rights, title and interest and benefits in M.V. "loch tarbert". Fully Satisfied
21 July 1992	Delivered on: 30 July 1992 Satisfied on: 14 September 1998 Persons entitled: Morgan Grenfell & Co. Limited Classification: Second priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in M.V. "loch tarbert" glasgow official number 720900. Fully Satisfied
21 July 1992	Delivered on: 30 July 1992 Satisfied on: 5 September 2005 Persons entitled: The Secretary of State for Trade and Industry Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of and in the M.V. "loch tarbert" glasgow official no. 720900. Fully Satisfied
3 June 1992	Delivered on: 8 June 1992 Satisfied on: 5 September 2005 Persons entitled: The Secretary of State for Trade and Industry Classification: First priority mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in M.V. "loch buie" glasgow. Fully Satisfied
3 June 1992	Delivered on: 8 June 1992 Satisfied on: 14 April 1998 Persons entitled: Morgan Grenfell & Co Limited Classification: Second priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in M.V. "loch buie" glasgow. Fully Satisfied
3 June 1992	Delivered on: 8 June 1992 Satisfied on: 14 April 1998 Persons entitled: Morgan Grenfell & Co Limited Classification: Deed of covenant Secured details: Â£1,480,000 and all other sums due or to become due. Particulars: All the right title and interest in M.V. "loch buie" glasgow. Fully Satisfied
9 March 1992	Delivered on: 12 March 1992 Satisfied on: 4 October 2006 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: A. any moneys which may be payable to the company in terms of clause 14.2 of the finanical agreement dated 090392 between morgan grenfell & co LTD and the company B. upon delivery of the vessel being constructed by john mowlem construction PLC the companys 64/64TH shareholding in such vessel. Fully Satisfied
23 July 1991	Delivered on: 30 July 1991 Satisfied on: 4 October 2006 Persons entitled: The Secretary of State for Trade and Industry Classification: Delivery order Secured details: All sums due or to become due. Particulars: The construction & purchase of yard no. 1045, the vessel as constructed & all parts, materials appropriated to her. Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Sixty-four sixty-fourth shares of and in the M.V. "claymore" registered at port of glasgow under official number 379437. Fully Satisfied
30 July 1991	Delivered on: 9 August 1991 Satisfied on: 5 September 2005 Persons entitled: Secretary of State for Trade and Industry Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in M.V. "loch fyne" reg'd in port of glasgow under no. 720379. Fully Satisfied
30 July 1991	Delivered on: 9 August 1991 Satisfied on: 14 September 1998 Persons entitled: Morgan Grenfell & Co. LTD Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: Companys interest present and future in M.V. "loch fyne" reg'd in glasgow no. 720379. Fully Satisfied
30 July 1991	Delivered on: 9 August 1991 Satisfied on: 14 September 1998 Persons entitled: Morgan Grenfell & Co. LTD Classification: Second priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of M.V. "loch fyne" reg'd in port of glasgow under no. 720379. Fully Satisfied
23 July 1991	Delivered on: 30 July 1991 Satisfied on: 4 October 2006 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: All sums payable relating to yard no. 1045. Fully Satisfied
23 July 1991	Delivered on: 30 July 1991 Satisfied on: 4 October 2006 Persons entitled: The Secretary of State for Trade and Industry Classification: Bond and assignation in security Secured details: All sums due or to become due. Particulars: The company's right interest and benefits under the building contract. Fully Satisfied
7 May 1991	Delivered on: 10 May 1991 Satisfied on: 14 September 1998 Persons entitled: Morgan Grenfell and Co. LTD Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: All the company's interest in the M.V. "loch dunvegan" inc. Earnings and compensation. Fully Satisfied
7 May 1991	Delivered on: 10 May 1991 Satisfied on: 14 September 1998 Persons entitled: Morgan Grenfell & Co LTD Classification: Mortgage 2ND priority Secured details: All sums due or to become due. Particulars: 64/64 shares of and in mv "loch dunvegan" no 711909. Fully Satisfied
7 May 1991	Delivered on: 10 May 1991 Satisfied on: 5 September 2005 Persons entitled: Secretary of State for Trade and Industry Classification: Mortgage 1ST priority Secured details: All sums due or to become due. Particulars: 64/64 shares of and in mv "loch dunvegan" no 711909. Fully Satisfied
22 August 1990	Delivered on: 6 September 1990 Satisfied on: 4 October 2006 Persons entitled: Secretary of State for Trade and Industry Classification: Delivery order Secured details: All sums due or to become due. Particulars: Yard vessel 602. Fully Satisfied
22 August 1990	Delivered on: 6 September 1990 Satisfied on: 4 October 2006 Persons entitled: Secretary of State for Trade and Industry Classification: Agreement Secured details: All sums due or to become due. Particulars: Monies under agreement and yard vessel 602. Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in motor vessel "pioneer" registered in the name of the company at glasgow number 361628. Fully Satisfied
22 August 1990	Delivered on: 6 September 1990 Satisfied on: 4 October 2006 Persons entitled: Secretary of State for Trade and Industry Classification: Bond and assignation Secured details: All sums due or to become due. Particulars: Whole company rights building contract respect yard vessel 602. Fully Satisfied
22 August 1990	Delivered on: 6 September 1990 Satisfied on: 4 October 2006 Persons entitled: Secretary of State for Trade and Industry Classification: Agreement Secured details: All sums due or to become due. Particulars: Monies under agreement and yard vessel 601. Fully Satisfied
22 August 1990	Delivered on: 6 September 1990 Satisfied on: 4 October 2006 Persons entitled: Secretary of State for Trade and Industry Classification: Delivery order Secured details: All sums due or to become due. Particulars: Whole company rights building contract in respect of yard vessel no. 601. Fully Satisfied
22 August 1990	Delivered on: 6 September 1990 Satisfied on: 4 October 2006 Persons entitled: The Secretary of State for Trade and Industry Classification: Bond and assignation Secured details: All sums due or to become due. Particulars: Whole company, rights building contract respect yard no 601. Fully Satisfied
18 May 1989	Delivered on: 7 June 1989 Satisfied on: 2 February 1998 Persons entitled: Morgan Grenfell & Co LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64 shares in M.V. "lord of the isles" regd. Port of glasgow. No. 711885. Fully Satisfied
18 May 1989	Delivered on: 7 June 1989 Satisfied on: 2 February 1998 Persons entitled: Morgan Grenfell & Co LTD Classification: Deed of covenant Secured details: Â£5,544,000 and all other sums due or to become due. Particulars: 64/64TH shares of and in motor vessel "lord of the isles" official number 711885. Fully Satisfied
7 April 1988	Delivered on: 13 April 1988 Satisfied on: 7 July 1997 Persons entitled: Morgan Grenfell & Co LTD Classification: Deed of covenant Secured details: Â£3,825,600 and all other sums due or to become due. Particulars: 64/64TH shares of and in motor vessel "isle of mull" registered number 711859. Fully Satisfied
12 April 1988	Delivered on: 14 April 1988 Satisfied on: 4 October 2006 Persons entitled: Morgan Grenfell & Co LTD Classification: Delivery order Secured details: All sums due or to become due. Particulars: The vessel presently being constructed known as yard no. 573. Fully Satisfied
12 April 1988	Delivered on: 14 April 1988 Satisfied on: 4 October 2006 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: All monies payable under agreement and yard vessel 573. Fully Satisfied
12 April 1988	Delivered on: 14 April 1988 Satisfied on: 4 October 2006 Persons entitled: Morgan Grenfell & Co LTD Classification: Bond & assignation Secured details: All sums due or to become due. Particulars: Whole company's rights and interest in building contract in respect of yard vessel no. 573. Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in the motor vessel "lochmor" registered in the name of the company at glasgow number 379458. Fully Satisfied
8 April 1988	Delivered on: 13 April 1988 Satisfied on: 7 July 1997 Persons entitled: Morgan Grenfell & Co. LTD Classification: First property mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of and in "isle of mull" 711859. Fully Satisfied
23 March 1987	Delivered on: 6 April 1987 Satisfied on: 3 November 1995 Persons entitled: Morgan Grenfell & Co LTD Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of and in M.V. "loch ranza" regd glasgow no 711837. Fully Satisfied
22 December 1986	Delivered on: 8 January 1987 Satisfied on: 4 October 2006 Persons entitled: Morgan Grenfell & Co LTD Classification: Financial agreement Secured details: Â£5,145,600 and all sums due or to become due. Particulars: (I) all the company's beneficial interest and all its benefits rights and titles in and under the contract including the vessel as she is constructed and all her engines boilers and machinery. Fully Satisfied
22 December 1986	Delivered on: 8 January 1987 Satisfied on: 4 October 2006 Persons entitled: Morgan Grenfell & Co LTD Classification: Bond and assignation Secured details: All sums due or to become due. Particulars: The whole of the company's rights, interest and benefits (but not obligations) under a contract entered into between (1) ferguson-ailsa limited ("ailsa") and (2) the owner as assigned by ailsa in favour of appledore ferguson shipbuilders limited for the building of the vessel known as yard no. 572. Fully Satisfied
22 December 1986	Delivered on: 8 January 1987 Satisfied on: 4 October 2006 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: (A) any moneys which may be payable to the company in accordance with the terms of clause 9(c) or 15(b) of the financial agreement dated 22ND december 1986 (b) (if and when so requested by the guarantor) the vessel presently being constructed for the company by appledore ferguson shipbuilders limited known during construction as yard no. 572. Fully Satisfied
27 October 1986	Delivered on: 7 November 1986 Satisfied on: 23 June 1995 Persons entitled: Morgan Grenfell & Co LTD Classification: Deed of covenant Secured details: Â£669,600 and all other sums due or to become due. Particulars: Rights, title, interest and benefits in and under motor vessel "loch riddon", earnings and any compensation payable. Fully Satisfied
27 October 1986	Delivered on: 4 November 1986 Satisfied on: 23 June 1995 Persons entitled: Morgan Grenfell & Co LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of and in M.V. "loch riddon" regd port of glasgow no 711834. Fully Satisfied
27 June 1986	Delivered on: 8 July 1986 Satisfied on: 14 February 1995 Persons entitled: Morgan Grenfell & Co LTD Classification: Deed of covenant Secured details: Â£486,000 and all other sums due or to become due. Particulars: Rights, title, interest and benefits in and under M.V. "loch linnhe" earnings and any requisition compensation. Fully Satisfied
27 June 1986	Delivered on: 8 July 1986 Satisfied on: 14 February 1995 Persons entitled: Morgan Grenfell & Co LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of and in M.V. "loch linnhe". Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Sixty-four sixty fourth shares of and in M.V. "lochmor" registered in the name of the company at the port of glasgow under official number 379458 ("the ship"). Fully Satisfied
27 June 1986	Delivered on: 8 July 1986 Satisfied on: 14 February 1995 Persons entitled: Morgan Grenfell & Co LTD Classification: Deed of covenant Secured details: Â£486,000 and all other sums due or to become due. Particulars: Rights and title interest and benefits in M.V. "loch striven" earnings and any requisition compensation. Fully Satisfied
27 June 1986	Delivered on: 8 July 1986 Satisfied on: 14 February 1995 Persons entitled: Morgan Grenfell & Co LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in M.V. "loch striven". Fully Satisfied
16 May 1986	Delivered on: 22 May 1986 Satisfied on: 4 October 2006 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: (A) any moneys which may be payable to the company in accordance with the terms of clause 9(b) or 15(b) of the financial agreement dated 16TH may 1986 (b) (if and when so requested by the guarantor) the vessel presently being constructed for the company by richard dunston (hessle) limited known during construction as yard no. H955. Fully Satisfied
16 May 1986	Delivered on: 22 May 1986 Satisfied on: 16 March 2007 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: (A) any moneys which may be payable to the company in accordance with the terms of clause 9(b) or 15(b) of the financial agreement dated 16TH may 1986 (b) (if and when so requested by the guarantor) the vessel presently being constructed for the company by richard dunston (hessle) limited known during construction as yard no. H954. Fully Satisfied
16 May 1986	Delivered on: 22 May 1986 Satisfied on: 4 October 2006 Persons entitled: Morgan Grenfell & Co LTD Classification: Financial agreement Secured details: Â£669,600 and all sums due. Particulars: (I) all the company's beneficial interest and all its benefits rights and titles in and under the contract including the vessel as she is constructed and all her engines boilers and machinery (ii) all moneys payable to the company in respect of the insurances effected by the builder under the contract and the company's joint or other interest in connection with such insurances. Fully Satisfied
16 May 1986	Delivered on: 22 May 1986 Satisfied on: 4 October 2006 Persons entitled: Morgan Grenfell & Co LTD Classification: Financial agreement Secured details: Â£669,600 and all sums due. Particulars: I) all the company's beneficial interest and all its benefits rights and titles in and under the contract including the vessel as she is constructed and all her engines boilers and machinery. Fully Satisfied
17 February 1986	Delivered on: 27 February 1986 Satisfied on: 4 October 2006 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: (A) any moneys which may be payable to the company in accordance with the terms of clause 9(b) or 15(b) of the financial agreement dated 17TH february 1986 (b) (if and when so requested by the guarantor) the vessel presently being constructed for the company by richard dunston (hessle) limited known during construction as yard no. H952. Fully Satisfied
17 February 1986	Delivered on: 27 February 1986 Satisfied on: 4 October 2006 Persons entitled: Morgan Grenfell & Co LTD Classification: Financial agreement Secured details: Â£656,000 and all other sums due or to become due. Particulars: (I) all the company's beneficial interest and all its benefits rights and titles in and under the contract including the vessel as she is constructed and all her engines boilers and machinery and all materials from time to time appropriated to her or them whether in the building yard workship river. Fully Satisfied
17 February 1986	Delivered on: 27 February 1986 Satisfied on: 4 October 2006 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: (A) any moneys which may be payable to the company in accordance with the terms of clause 9(b) or 15(b) of the financial agreement dated 17TH february 1986 (b) (if and when so requested by the guarantor) the vessel presently being constructed for the company by richard dunston (hessle) limited known during construction as yard no. H953. Fully Satisfied
17 February 1986	Delivered on: 27 February 1986 Satisfied on: 4 October 2006 Persons entitled: Morgan Grenfell and Co. LTD Classification: Financial agreement Secured details: Â£656,000 and all other sums due or to become due. Particulars: (I) all the company's beneficial interest and all its benefits rights and titles in and under the contract including the vessel as she is constructed and all her engines boilers and machinery and all materials from time to time appropriated to her or them whether in the building yard workship river or elsewhere. Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in motor vessel "juno" registered in the name of company at glasgow number 364958. Fully Satisfied
3 December 1985	Delivered on: 9 December 1985 Satisfied on: 21 September 1994 Persons entitled: Morgan Grenfell and Co. LTD Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of and in M.V. "hebridean isles" registered in the name of the company at port of glasgow. Fully Satisfied
3 December 1985	Delivered on: 9 December 1985 Satisfied on: 21 September 1994 Persons entitled: Morgan Grenfell & Co. LTD Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: All the company's rights title interest and benefits in and under:- (a) M.V. "hebridean isles" registered at the port of glasgow under official number 711814; and (b) the earnings and insurances of the vessel and any compensation payable in respect of requisition for title or other compulsory acquisition of the vessel. Fully Satisfied
20 July 1984	Delivered on: 2 August 1984 Satisfied on: 4 October 2006 Persons entitled: Morgan Grenfell & Co Limited Classification: Financial agreement Secured details: Â£4,400,000 and all further sums due or to become due. Particulars: (A) all the company's beneficial interests and all its benefits rights and title in and relating to the construction and purchase of a passenger and vehicle ferry to be known during construction as yard no. 130 (the "vessel"). Fully Satisfied
10 April 1984	Delivered on: 13 April 1984 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£5,360,000 and all further sums due or to become due. Particulars: 64/64TH shares in motor vessel "isle of arran" registered in port of glasgow under number 701062. Fully Satisfied
10 April 1984	Delivered on: 13 April 1984 Satisfied on: 26 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Stat mortgage Secured details: All sums due or to become due. Particulars: 64/64 shares in "isle of arran". Fully Satisfied
22 February 1983	Delivered on: 28 February 1983 Satisfied on: 4 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond and assignation Secured details: Â£5,360,000 and all further sums due or to become due. Particulars: 1. A. the company's whole rights, interest and benefits under a building contract relating to the construction and purchase of a passenger and vehicle ferry vessel to be known during construction as yard no. F491. Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 1. sixty-four sixty-fourth shares of and in the M.V. "jupiter" registered in the name of the company at the port of glasgow under official number 361610 ("the ship"). Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Sixty four sixty fourth shares in the M.V. "jupiter" registered at port of glasgow under number 36160. Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 1. sixty-four sixty-fourth shares of and in the M.V. "saturn" registered in the name of the company at the port of glasgow under official number 377012 ("the ship"). Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Sixty four sixty fourth shares in the ship M.V. "saturn", registered at port of glasgow under number 377012. Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Sixty four sixty fourth shares of and in M.V. "juno" registered in the name of the company at the of glasgow under official number 364958 ("the ship"). Fully Satisfied
1 October 2016	Delivered on: 11 October 2016 Persons entitled: Maritime Leasing (No. 19) Limited Classification: A registered charge Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Maritime Leasing (No.19) Limited Classification: A registered charge Outstanding
29 August 2014	Delivered on: 9 September 2014 Persons entitled: Maritime Leasing (No. 19) Limited Classification: A registered charge Outstanding

Filing History

4 January 2024	Full accounts made up to 31 March 2023 (70 pages)
4 May 2023	Satisfaction of charge SC0018540079 in full (4 pages)
4 May 2023	Satisfaction of charge SC0018540081 in full (4 pages)
25 April 2023	Director's details changed for Mr Paul William Croucher on 25 April 2023 (2 pages)
25 April 2023	Director's details changed for Mr Graeme Wood on 25 April 2023 (2 pages)
20 April 2023	Secretary's details changed for Ms Heather Ferguson on 20 April 2023 (1 page)
20 April 2023	Director's details changed for Ms Morag Mcneill on 20 April 2023 (2 pages)
20 April 2023	Director's details changed for Mr Kevin Peter Hobbs on 20 April 2023 (2 pages)
13 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (67 pages)
3 November 2022	Appointment of Mr Murdo Maclennan as a director on 1 October 2022 (2 pages)
25 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Erik Jorgen Ostergaard as a director on 31 December 2021 (1 page)
15 December 2021	Full accounts made up to 31 March 2021 (72 pages)
29 June 2021	Director's details changed for Mr Ramsay Arthur Macleod Muirhead on 23 June 2021 (2 pages)
16 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
16 November 2020	Appointment of Ms Heather Ferguson as a director on 16 November 2020 (2 pages)
16 November 2020	Full accounts made up to 31 March 2020 (68 pages)
16 November 2020	Termination of appointment of Gillian Margaret Bruton as a secretary on 15 November 2020 (1 page)
16 November 2020	Termination of appointment of Gillian Margaret Bruton as a director on 15 November 2020 (1 page)
16 November 2020	Appointment of Ms Heather Ferguson as a secretary on 16 November 2020 (2 pages)
16 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 March 2019 (65 pages)
28 November 2019	Appointment of Mr Graeme Wood as a director on 1 October 2019 (2 pages)
28 November 2019	Appointment of Mr Ramsay Arthur Macleod Muirhead as a director on 1 October 2019 (2 pages)
17 June 2019	Termination of appointment of Lorna Elizabeth Spencer as a director on 14 June 2019 (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Anthony Ronald Graham as a director on 28 February 2019 (1 page)
21 November 2018	Full accounts made up to 31 March 2018 (63 pages)
18 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
18 April 2018	Appointment of Mrs Gillian Margaret Bruton as a secretary on 18 April 2018 (2 pages)
18 April 2018	Termination of appointment of Norman Morris Thomson as a secretary on 18 April 2018 (1 page)
27 October 2017	Full accounts made up to 31 March 2017 (58 pages)
27 October 2017	Full accounts made up to 31 March 2017 (58 pages)
14 August 2017	Appointment of Mr Anthony Ronald Graham as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Paul William Croucher as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Anthony Ronald Graham as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Paul William Croucher as a director on 1 August 2017 (2 pages)
8 August 2017	Termination of appointment of Alistair Morrison Whyte as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Mark Patrick Forrest as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Alistair Morrison Whyte as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Mark Patrick Forrest as a director on 31 July 2017 (1 page)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
29 November 2016	Satisfaction of charge SC0018540080 in full (1 page)
29 November 2016	Satisfaction of charge SC0018540080 in full (1 page)
24 October 2016	Full accounts made up to 31 March 2016 (63 pages)
24 October 2016	Full accounts made up to 31 March 2016 (63 pages)
11 October 2016	Registration of charge SC0018540081, created on 1 October 2016 (29 pages)
11 October 2016	Registration of charge SC0018540081, created on 1 October 2016 (29 pages)
25 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 15,000,000 (9 pages)
25 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 15,000,000 (9 pages)
19 April 2016	Termination of appointment of Thomas James Docherty as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Thomas James Docherty as a director on 31 March 2016 (1 page)
19 April 2016	Appointment of Mr James Anderson as a director on 1 April 2016 (2 pages)
19 April 2016	Appointment of Mr Kevin Peter Hobbs as a director on 1 April 2016 (2 pages)
19 April 2016	Termination of appointment of Andrew John Duncan as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Andrew John Duncan as a director on 31 March 2016 (1 page)
19 April 2016	Appointment of Mr Kevin Peter Hobbs as a director on 1 April 2016 (2 pages)
19 April 2016	Appointment of Mr James Anderson as a director on 1 April 2016 (2 pages)
19 October 2015	Full accounts made up to 31 March 2015 (63 pages)
19 October 2015	Full accounts made up to 31 March 2015 (63 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 15,000,000 (10 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 15,000,000 (10 pages)
9 December 2014	Director's details changed for Mrs Lorna Elizabeth Spencer on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for Mrs Lorna Elizabeth Spencer on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for Mrs Lorna Elizabeth Spencer on 9 December 2014 (2 pages)
27 October 2014	Full accounts made up to 31 March 2014 (70 pages)
27 October 2014	Full accounts made up to 31 March 2014 (70 pages)
22 September 2014	Director's details changed for Mr Mark Patrick Forrest on 7 August 2014 (2 pages)
22 September 2014	Director's details changed for Mr Mark Patrick Forrest on 7 August 2014 (2 pages)
22 September 2014	Director's details changed for Mr Mark Patrick Forrest on 7 August 2014 (2 pages)
11 September 2014	Registration of charge SC0018540080, created on 29 August 2014 (27 pages)
11 September 2014	Registration of charge SC0018540080, created on 29 August 2014 (27 pages)
9 September 2014	Registration of charge SC0018540079, created on 29 August 2014 (21 pages)
9 September 2014	Registration of charge SC0018540079, created on 29 August 2014 (21 pages)
2 June 2014	Appointment of Ms Morag Mcneill as a director (2 pages)
2 June 2014	Appointment of Mr Thomas James Docherty as a director (2 pages)
2 June 2014	Appointment of Ms Morag Mcneill as a director (2 pages)
2 June 2014	Appointment of Mr Thomas James Docherty as a director (2 pages)
19 May 2014	Termination of appointment of Grenville Johnston as a director (1 page)
19 May 2014	Termination of appointment of Grenville Johnston as a director (1 page)
19 May 2014	Termination of appointment of Kenneth Macleod as a director (1 page)
19 May 2014	Termination of appointment of Kenneth Macleod as a director (1 page)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 15,000,000 (10 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 15,000,000 (10 pages)
28 March 2014	Termination of appointment of Guy Platten as a director (1 page)
28 March 2014	Termination of appointment of Guy Platten as a director (1 page)
28 October 2013	Full accounts made up to 31 March 2013 (52 pages)
28 October 2013	Full accounts made up to 31 March 2013 (52 pages)
4 July 2013	Appointment of Mrs Gillian Margaret Bruton as a director (2 pages)
4 July 2013	Appointment of Mrs Gillian Margaret Bruton as a director (2 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (10 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (10 pages)
8 November 2012	Full accounts made up to 31 March 2012 (50 pages)
8 November 2012	Full accounts made up to 31 March 2012 (50 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (10 pages)
16 April 2012	Director's details changed for Mr Kenneth Macleod on 12 April 2012 (2 pages)
16 April 2012	Director's details changed for Mrs Lorna Elizabeth Spencer on 12 April 2012 (2 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (10 pages)
16 April 2012	Director's details changed for Guy St John Platten on 12 April 2012 (2 pages)
16 April 2012	Director's details changed for Guy St John Platten on 12 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Kenneth Macleod on 12 April 2012 (2 pages)
16 April 2012	Director's details changed for Mrs Lorna Elizabeth Spencer on 12 April 2012 (2 pages)
19 October 2011	Full accounts made up to 31 March 2011 (48 pages)
19 October 2011	Full accounts made up to 31 March 2011 (48 pages)
6 September 2011	Appointment of Mr Mark Patrick Forrest as a director (2 pages)
6 September 2011	Appointment of Mr Mark Patrick Forrest as a director (2 pages)
6 September 2011	Appointment of Mr Alistair Morrison Whyte as a director (2 pages)
6 September 2011	Appointment of Mr Alistair Morrison Whyte as a director (2 pages)
29 June 2011	Appointment of Mr Norman Morris Thomson as a secretary (1 page)
29 June 2011	Appointment of Mr Norman Morris Thomson as a secretary (1 page)
23 June 2011	Termination of appointment of John Pettigrew as a secretary (1 page)
23 June 2011	Termination of appointment of John Pettigrew as a secretary (1 page)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
31 March 2011	Director's details changed for Andrew John Duncan on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Andrew John Duncan on 31 March 2011 (2 pages)
20 October 2010	Full accounts made up to 31 March 2010 (42 pages)
20 October 2010	Full accounts made up to 31 March 2010 (42 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 April 2010	Director's details changed for Erik Jorgen Ostergaard on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Andrew John Duncan on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Erik Jorgen Ostergaard on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Lorna Elizabeth Spencer on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
13 April 2010	Director's details changed for Lorna Elizabeth Spencer on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Guy St John Platten on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Andrew John Duncan on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Guy St John Platten on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
27 November 2009	Auditor's resignation (1 page)
27 November 2009	Auditor's resignation (1 page)
21 November 2009	Full accounts made up to 31 March 2009 (24 pages)
21 November 2009	Full accounts made up to 31 March 2009 (24 pages)
7 May 2009	Return made up to 12/04/09; full list of members (5 pages)
7 May 2009	Return made up to 12/04/09; full list of members (5 pages)
10 October 2008	Full accounts made up to 31 March 2008 (45 pages)
10 October 2008	Full accounts made up to 31 March 2008 (45 pages)
9 May 2008	Director's change of particulars / lorna spencer / 01/05/2008 (1 page)
9 May 2008	Director's change of particulars / guy platten / 01/05/2008 (1 page)
9 May 2008	Director's change of particulars / lorna spencer / 01/05/2008 (1 page)
9 May 2008	Return made up to 12/04/08; full list of members (5 pages)
9 May 2008	Return made up to 12/04/08; full list of members (5 pages)
9 May 2008	Director's change of particulars / guy platten / 01/05/2008 (1 page)
11 January 2008	Group of companies' accounts made up to 31 March 2007 (31 pages)
11 January 2008	Group of companies' accounts made up to 31 March 2007 (31 pages)
17 December 2007	Registered office changed on 17/12/07 from: dalmore house, 310 st vincent street, glasgow, G2 5QR (1 page)
17 December 2007	Registered office changed on 17/12/07 from: dalmore house, 310 st vincent street, glasgow, G2 5QR (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
2 May 2007	Return made up to 12/04/07; full list of members (2 pages)
2 May 2007	Return made up to 12/04/07; full list of members (2 pages)
16 March 2007	Dec mort/charge * (2 pages)
16 March 2007	Dec mort/charge * (3 pages)
16 March 2007	Dec mort/charge * (2 pages)
16 March 2007	Dec mort/charge * (3 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (3 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (3 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
12 October 2006	Group of companies' accounts made up to 31 March 2006 (40 pages)
12 October 2006	Group of companies' accounts made up to 31 March 2006 (40 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: the ferry terminal, gourock, PA19 1QP (1 page)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: the ferry terminal, gourock, PA19 1QP (1 page)
4 October 2006	Dec mort/charge * (2 pages)
3 October 2006	Memorandum and Articles of Association (14 pages)
3 October 2006	Memorandum and Articles of Association (14 pages)
2 October 2006	Company name changed caledonian macbrayne LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed caledonian macbrayne LIMITED\certificate issued on 02/10/06 (2 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
18 July 2006	Partic of mort/charge * (11 pages)
18 July 2006	Partic of mort/charge * (11 pages)
10 July 2006	Resolutions RES13 ‐ Dividend approved 04/07/06 (1 page)
10 July 2006	Resolutions RES13 ‐ Dividend approved 04/07/06 (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
5 May 2006	Return made up to 12/04/06; full list of members (3 pages)
5 May 2006	Return made up to 12/04/06; full list of members (3 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
26 September 2005	Full accounts made up to 31 March 2005 (39 pages)
26 September 2005	Full accounts made up to 31 March 2005 (39 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (2 pages)
29 April 2005	Return made up to 12/04/05; full list of members (11 pages)
29 April 2005	Return made up to 12/04/05; full list of members (11 pages)
24 December 2004	Full accounts made up to 31 March 2004 (39 pages)
24 December 2004	Full accounts made up to 31 March 2004 (39 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
19 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2003	Full accounts made up to 31 March 2003 (23 pages)
20 December 2003	Full accounts made up to 31 March 2003 (23 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
9 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
12 February 2003	Full accounts made up to 31 March 2002 (18 pages)
12 February 2003	Full accounts made up to 31 March 2002 (18 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
1 May 2002	Return made up to 12/04/02; full list of members (9 pages)
1 May 2002	Return made up to 12/04/02; full list of members (9 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
8 October 2001	Full accounts made up to 31 March 2001 (38 pages)
8 October 2001	Full accounts made up to 31 March 2001 (38 pages)
30 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 March 2000 (17 pages)
19 October 2000	Full accounts made up to 31 March 2000 (17 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
14 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
4 November 1999	Full accounts made up to 31 March 1999 (24 pages)
4 November 1999	Full accounts made up to 31 March 1999 (24 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1999	Memorandum and Articles of Association (13 pages)
19 July 1999	Memorandum and Articles of Association (13 pages)
4 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 July 1999	Memorandum and Articles of Association (13 pages)
4 July 1999	Memorandum and Articles of Association (13 pages)
4 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 May 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
7 May 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (27 pages)
22 January 1999	Full accounts made up to 31 March 1998 (27 pages)
14 September 1998	Dec mort/charge * (2 pages)
14 September 1998	Dec mort/charge * (2 pages)
14 September 1998	Dec mort/charge * (15 pages)
14 September 1998	Dec mort/charge * (2 pages)
14 September 1998	Dec mort/charge * (2 pages)
14 September 1998	Dec mort/charge * (3 pages)
14 September 1998	Dec mort/charge * (3 pages)
14 September 1998	Dec mort/charge * (2 pages)
14 September 1998	Dec mort/charge * (15 pages)
14 September 1998	Dec mort/charge * (2 pages)
14 September 1998	Dec mort/charge * (3 pages)
14 September 1998	Dec mort/charge * (3 pages)
27 April 1998	Return made up to 12/04/98; no change of members (16 pages)
27 April 1998	Return made up to 12/04/98; no change of members (16 pages)
14 April 1998	Dec mort/charge * (2 pages)
14 April 1998	Dec mort/charge * (6 pages)
14 April 1998	Dec mort/charge * (2 pages)
14 April 1998	Dec mort/charge * (6 pages)
2 February 1998	Dec mort/charge * (2 pages)
2 February 1998	Dec mort/charge * (6 pages)
2 February 1998	Dec mort/charge * (6 pages)
2 February 1998	Dec mort/charge * (2 pages)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
25 September 1997	Full accounts made up to 31 March 1997 (24 pages)
25 September 1997	Full accounts made up to 31 March 1997 (24 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
11 July 1997	Memorandum and Articles of Association (6 pages)
11 July 1997	Memorandum and Articles of Association (6 pages)
7 July 1997	Dec mort/charge * (2 pages)
7 July 1997	Dec mort/charge * (6 pages)
7 July 1997	Dec mort/charge * (6 pages)
7 July 1997	Dec mort/charge * (2 pages)
4 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
13 May 1997	Return made up to 12/04/97; full list of members (19 pages)
13 May 1997	Return made up to 12/04/97; full list of members (19 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
3 December 1996	Full accounts made up to 31 March 1996 (23 pages)
3 December 1996	Full accounts made up to 31 March 1996 (23 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
17 April 1996	Return made up to 12/04/96; no change of members (14 pages)
17 April 1996	Return made up to 12/04/96; no change of members (14 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
3 November 1995	Dec mort/charge * (6 pages)
3 November 1995	Dec mort/charge * (6 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
28 September 1995	Full accounts made up to 31 March 1995 (24 pages)
28 September 1995	Full accounts made up to 31 March 1995 (24 pages)
23 June 1995	Dec mort/charge * (2 pages)
23 June 1995	Dec mort/charge * (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (239 pages)
12 September 1994	Full accounts made up to 31 March 1994 (25 pages)
12 September 1994	Full accounts made up to 31 March 1994 (25 pages)
5 November 1993	Accounting reference date extended from 31/12 to 31/03 (1 page)
5 November 1993	Accounting reference date extended from 31/12 to 31/03 (1 page)
17 August 1993	Partic of mort/charge * (13 pages)
17 August 1993	Partic of mort/charge * (13 pages)
21 June 1993	Full accounts made up to 31 December 1992 (25 pages)
21 June 1993	Full accounts made up to 31 December 1992 (25 pages)
2 June 1993	New director appointed (2 pages)
2 June 1993	New director appointed (2 pages)
30 April 1993	Return made up to 12/04/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 April 1993	Return made up to 12/04/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 April 1993	(10 pages)
30 July 1992	Partic of mort/charge * (9 pages)
30 July 1992	Partic of mort/charge * (9 pages)
26 June 1992	Auditor's resignation (1 page)
26 June 1992	Auditor's resignation (1 page)
22 June 1992	Full accounts made up to 31 December 1991 (25 pages)
22 June 1992	Full accounts made up to 31 December 1991 (25 pages)
8 June 1992	Partic of mort/charge * (9 pages)
8 June 1992	Partic of mort/charge * (9 pages)
14 January 1992	Memorandum and Articles of Association (19 pages)
14 January 1992	Memorandum and Articles of Association (19 pages)
9 August 1991	Partic of mort/charge 8918 (7 pages)
9 August 1991	Partic of mort/charge 8918 (7 pages)
30 July 1991	Partic of mort/charge 8499 (3 pages)
30 July 1991	Partic of mort/charge 8499 (3 pages)
5 June 1991	Full accounts made up to 31 December 1990 (24 pages)
5 June 1991	Full accounts made up to 31 December 1990 (24 pages)
10 May 1991	Partic of mort/charge 5336 (3 pages)
10 May 1991	Partic of mort/charge 5336 (3 pages)
12 November 1990	Full accounts made up to 31 December 1989 (15 pages)
12 November 1990	Full accounts made up to 31 December 1989 (15 pages)
11 September 1989	Full accounts made up to 31 December 1988 (13 pages)
11 September 1989	Full accounts made up to 31 December 1988 (13 pages)
30 August 1988	Accounts made up to 31 December 1987 (13 pages)
30 August 1988	Accounts made up to 31 December 1987 (13 pages)
14 April 1988	Partic of mort/charge 3833 (3 pages)
14 April 1988	Partic of mort/charge 3833 (3 pages)
13 April 1988	Partic of mort/charge 3800 (3 pages)
13 April 1988	Partic of mort/charge 3800 (3 pages)
5 November 1987	Accounts made up to 31 December 1986 (12 pages)
5 November 1987	Accounts made up to 31 December 1986 (12 pages)
20 October 1986	Full accounts made up to 31 December 1985 (12 pages)
20 October 1986	Full accounts made up to 31 December 1985 (12 pages)
30 August 1985	Accounts made up to 31 December 1984 (11 pages)
30 August 1985	Accounts made up to 31 December 1984 (11 pages)
4 June 1984	Accounts made up to 31 December 1983 (11 pages)
4 June 1984	Accounts made up to 31 December 1983 (11 pages)
16 June 1983	Accounts made up to 31 December 1982 (11 pages)
16 June 1983	Accounts made up to 31 December 1982 (11 pages)
19 May 1982	Accounts made up to 31 December 1981 (9 pages)
19 May 1982	Accounts made up to 31 December 1981 (9 pages)
10 June 1981	Accounts made up to 31 December 1980 (11 pages)
10 June 1981	Accounts made up to 31 December 1980 (11 pages)
9 June 1980	Accounts made up to 31 December 1979 (9 pages)
9 June 1980	Accounts made up to 31 December 1979 (9 pages)
11 August 1978	Accounts made up to 31 December 1977 (8 pages)
11 August 1978	Accounts made up to 31 December 1977 (8 pages)
3 May 1977	Accounts made up to 31 December 1976 (9 pages)
3 May 1977	Accounts made up to 31 December 1976 (9 pages)
21 May 1976	Accounts made up to 31 December 1975 (8 pages)
21 May 1976	Accounts made up to 31 December 1975 (8 pages)
6 February 1973	Company name changed\certificate issued on 06/02/73 (2 pages)
6 February 1973	Company name changed\certificate issued on 06/02/73 (2 pages)
13 December 1901	Incorporation (22 pages)
13 December 1901	Incorporation (22 pages)

Caledonian Maritime Assets Limited

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