David Macbrayne Limited

Company Name	David Macbrayne Limited
Company Status	Active
Company Number	SC015304
Category	Private Limited Company
Incorporation Date	21 October 1928(94 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(77 years, 12 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Ewing Walk Milngavie Glasgow G62 6EG Scotland

Director Name	Mr Robert Lindsay Drummond
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(83 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Stephen Hagan
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(84 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr James Martin Stirling
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(84 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Albert Victor Tait
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(85 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Ms Susan Margaret Browell
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(88 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Michael Brendan Comerford
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(88 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Duncan John Mackison
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(90 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Timothy John Ingram
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(93 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr John Grant Macrae
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(93 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Erik Jorgen Ostergaard
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	03 January 2022(93 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Ms Sharon Marie O'Connor
Date of Birth	June 1958 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	14 February 2022(93 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Ian Sutherland Irwin
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(60 years, 6 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

Director Name	Colin Stuart Paterson
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(60 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Macleod Drive Helensburgh Dunbartonshire G84 9QS Scotland

Secretary Name	James Kirkwood
Nationality	British
Status	Resigned
Appointed	19 April 1989(60 years, 6 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	Alastair James Struthers
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(61 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 1994)
Role	Ship Owner
Country of Residence	Scotland
Correspondence Address	Craigmaddie Milngavie Glasgow G62 8LB Scotland

Secretary Name	Gordon White McKenzie
Nationality	British
Status	Resigned
Appointed	21 April 1993(64 years, 6 months after company formation)
Appointment Duration	18 years (resigned 30 April 2011)
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 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(66 years, 2 months 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	Rear Admiral Neil Erskine Rankin
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(67 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	1 May Terrace North Berwick East Lothian EH39 4BA Scotland

Director Name	John Anthony Benjamin Simkins
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(68 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	40 Whartons Lane Ashurst Southampton Hampshire SO40 7EF

Director Name	Mr Harold Hernshaw Mills
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(70 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 July 2006)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	21 Hatton Place Edinburgh EH9 1UB Scotland

Director Name	Mr William Lawrie Sinclair
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(72 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Firth Gardens Barassie Troon Ayrshire KA10 6TQ Scotland

Director Name	Mr Alexander McKay Lynch
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(77 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Tantallon Avenue Gourock Renfrewshire PA19 1HA Scotland

Director Name	Peter Kenneth Timms
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(77 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbrae Ascog Rothesay Isle Of Bute PA20 9ET Scotland

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(77 years, 12 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Ewing Walk Milngavie Glasgow G62 6EG Scotland

Director Name	Ian Gillies
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(77 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2012)
Role	Land Agent
Country of Residence	Scotland
Correspondence Address	Gamekeepers Cottage Scarinish Isle Of Tiree PA77 6UH Scotland

Director Name	John Kerr
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(77 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	30 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Director Name	Mr Alexander Allan MacDonald
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(77 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2009)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	18 Urquhart Gardens Stornoway Lewis HS1 2TX Scotland

Director Name	Mr Lorne Buchanan Macleod
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(77 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Orasaig Crannaig A'Mhinister Oban Argyll PA34 4LU Scotland

Director Name	Mr Philip Godfrey Preston
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(77 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2009)
Role	Superintendent Civil Engineer
Country of Residence	Scotland
Correspondence Address	Darleith Lodge Darleith Road Cardross Argyll G82 5HN Scotland

Director Name	Mr Robert Sinclair
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(79 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	College Principal
Country of Residence	Scotland
Correspondence Address	Fordale House Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland

Director Name	Mr Norman Linton Quirk
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(79 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2013)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Ardsorn Raeric Road Tobermory Isle Of Mull PA75 6PU Scotland

Director Name	Mr George Alister Taylor
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(80 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mrs Primrose Jean Davidson Stark
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(80 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southpark 3 Eastwoodmains Road Giffnock Glasgow G46 6QB Scotland

Director Name	Mr Charles Archibald Robertson
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(81 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Martin Dorchester
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(84 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Stephen Hagan
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(84 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr James Martin Stirling
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(84 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Murray Easton
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(84 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Albert Victor Tait
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(85 years, 5 months after company formation)
Appointment Duration	8 years (resigned 28 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Duncan John Mackison
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(90 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 2022)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock PA19 1QP Scotland

Contact

Website	calmac.co.uk
Telephone	01475 650100
Telephone region	Greenock

Location

Registered Address	Ferry Terminal Gourock PA19 1QP Scotland
Constituency	Inverclyde
Ward	Inverclyde West
Address Matches	2 other UK companies use this postal address

Shareholders

5.5m at £1	Scottish Ministers 100.00% Ordinary

Financials

Year	2014
Turnover	£171,945,000
Gross Profit	£20,097,000
Net Worth	£18,339,000
Cash	£25,776,000
Current Liabilities	£21,587,000

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	12 April 2022 (11 months, 2 weeks ago)
Next Return Due	26 April 2023 (1 month from now)

Charges

6 July 2006	Delivered on: 18 July 2006 Persons entitled: Royal Bank Leasing Limited Classification: A deed of pledge over shares Secured details: All sums due or to become due. Particulars: See form 410. Outstanding

Filing History

7 March 2022	Termination of appointment of Albert Victor Tait as a director on 28 February 2022 (1 page)
22 February 2022	Appointment of Ms Sharon Marie O'connor as a director on 14 February 2022 (2 pages)
8 February 2022	Termination of appointment of David Campbell Mcgibbon as a director on 31 January 2022 (1 page)
11 January 2022	Appointment of Mr Erik Jorgen Ostergaard as a director on 3 January 2022 (2 pages)
20 December 2021	Group of companies' accounts made up to 31 March 2021 (66 pages)
7 December 2021	Appointment of Mr John Grant Macrae as a director on 16 November 2021 (2 pages)
6 December 2021	Appointment of Mr Timothy John Ingram as a director on 8 November 2021 (2 pages)
6 December 2021	Termination of appointment of Stephen Hagan as a director on 20 November 2021 (1 page)
6 December 2021	Termination of appointment of James Martin Stirling as a director on 20 November 2021 (1 page)
19 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
7 December 2020	Group of companies' accounts made up to 31 March 2020 (60 pages)
13 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
4 November 2019	Group of companies' accounts made up to 31 March 2019 (58 pages)
23 May 2019	Appointment of Mr Duncan John Mackison as a director on 24 April 2019 (2 pages)
16 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
19 December 2018	Group of companies' accounts made up to 31 March 2018 (52 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (49 pages)
1 December 2017	Termination of appointment of Martin Dorchester as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Martin Dorchester as a director on 1 December 2017 (1 page)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
23 December 2016	Appointment of Mr Michael Brendan Comerford as a director on 1 December 2016 (2 pages)
23 December 2016	Appointment of Ms Susan Margaret Browell as a director on 1 December 2016 (2 pages)
23 December 2016	Appointment of Mr Michael Brendan Comerford as a director on 1 December 2016 (2 pages)
23 December 2016	Appointment of Ms Susan Margaret Browell as a director on 1 December 2016 (2 pages)
16 November 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
16 November 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
15 June 2016	Second filing of TM01 previously delivered to Companies House (4 pages)
15 June 2016	Second filing of TM01 previously delivered to Companies House (4 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,500,002 (6 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,500,002 (6 pages)
24 February 2016	Termination of appointment of Murray Easton as a director on 1 January 2016 (1 page)
24 February 2016	Termination of appointment of Murray Easton as a director on 1 January 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/06/2016 (1 page)
24 February 2016	Termination of appointment of Murray Easton as a director on 1 January 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/06/2016 (1 page)
7 January 2016	Termination of appointment of Primrose Jean Davidson Stark as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Primrose Jean Davidson Stark as a director on 31 December 2015 (1 page)
26 November 2015	Group of companies' accounts made up to 31 March 2015 (43 pages)
26 November 2015	Group of companies' accounts made up to 31 March 2015 (43 pages)
6 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,500,002 (7 pages)
6 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,500,002 (7 pages)
14 October 2014	Group of companies' accounts made up to 31 March 2014 (43 pages)
14 October 2014	Group of companies' accounts made up to 31 March 2014 (43 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5,500,002 (7 pages)
8 May 2014	Appointment of Mr Albert Victor Tait as a director (2 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5,500,002 (7 pages)
8 May 2014	Appointment of Mr Albert Victor Tait as a director (2 pages)
3 February 2014	Termination of appointment of Norman Quirk as a director (1 page)
3 February 2014	Termination of appointment of Norman Quirk as a director (1 page)
16 October 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
16 October 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
1 August 2013	Memorandum and Articles of Association (10 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2013	Memorandum and Articles of Association (10 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
4 January 2013	Termination of appointment of George Taylor as a director (1 page)
4 January 2013	Termination of appointment of George Taylor as a director (1 page)
4 December 2012	Appointment of Mr Murray Easton as a director (2 pages)
4 December 2012	Appointment of Mr James Martin Stirling as a director (2 pages)
4 December 2012	Appointment of Mr Stephen Hagan as a director (2 pages)
4 December 2012	Appointment of Mr Murray Easton as a director (2 pages)
4 December 2012	Appointment of Mr James Martin Stirling as a director (2 pages)
4 December 2012	Appointment of Mr Stephen Hagan as a director (2 pages)
27 November 2012	Termination of appointment of Peter Timms as a director (1 page)
27 November 2012	Termination of appointment of Peter Timms as a director (1 page)
22 November 2012	Appointment of Mr Martin Dorchester as a director (2 pages)
22 November 2012	Appointment of Mr Martin Dorchester as a director (2 pages)
21 November 2012	Termination of appointment of Lorne Macleod as a director (1 page)
21 November 2012	Termination of appointment of Ian Gillies as a director (1 page)
21 November 2012	Termination of appointment of Lorne Macleod as a director (1 page)
21 November 2012	Termination of appointment of Ian Gillies as a director (1 page)
16 October 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
16 October 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
31 August 2012	Termination of appointment of Charles Robertson as a director (1 page)
31 August 2012	Termination of appointment of Charles Robertson as a director (1 page)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (11 pages)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (11 pages)
20 April 2012	Appointment of Mr Robert Lindsay Drummond as a director (2 pages)
20 April 2012	Appointment of Mr Robert Lindsay Drummond as a director (2 pages)
19 April 2012	Termination of appointment of Alexander Lynch as a director (1 page)
19 April 2012	Termination of appointment of Alexander Lynch as a director (1 page)
20 October 2011	Group of companies' accounts made up to 31 March 2011 (46 pages)
20 October 2011	Group of companies' accounts made up to 31 March 2011 (46 pages)
6 May 2011	Termination of appointment of Gordon Mckenzie as a secretary (2 pages)
6 May 2011	Termination of appointment of Gordon Mckenzie as a secretary (2 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (12 pages)
12 April 2011	Director's details changed for Charles Archibald Robertson on 1 April 2011 (2 pages)
12 April 2011	Director's details changed for Charles Archibald Robertson on 1 April 2011 (2 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (12 pages)
12 April 2011	Director's details changed for Charles Archibald Robertson on 1 April 2011 (2 pages)
11 January 2011	Termination of appointment of Robert Sinclair as a director (2 pages)
11 January 2011	Termination of appointment of Robert Sinclair as a director (2 pages)
7 October 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
7 October 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
5 July 2010	Appointment of Charles Archibald Robertson as a director (3 pages)
5 July 2010	Termination of appointment of William Sinclair as a director (2 pages)
5 July 2010	Appointment of Charles Archibald Robertson as a director (3 pages)
5 July 2010	Termination of appointment of William Sinclair as a director (2 pages)
10 June 2010	Director's details changed for George Alister Taylor on 7 June 2010 (3 pages)
10 June 2010	Director's details changed for George Alister Taylor on 7 June 2010 (3 pages)
10 June 2010	Director's details changed for George Alister Taylor on 7 June 2010 (3 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
15 April 2010	Director's details changed for Alexander Mckay Lynch on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for David Campbell Mcgibbon on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Alexander Mckay Lynch on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for David Campbell Mcgibbon on 1 April 2010 (2 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
15 April 2010	Director's details changed for Alexander Mckay Lynch on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for David Campbell Mcgibbon on 1 April 2010 (2 pages)
25 November 2009	Appointment of Ms Primrose Stark as a director (3 pages)
25 November 2009	Appointment of Ms Primrose Stark as a director (3 pages)
6 October 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
6 October 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
6 May 2009	Return made up to 12/04/09; full list of members (6 pages)
6 May 2009	Director's change of particulars / peter timms / 01/04/2009 (2 pages)
6 May 2009	Director's change of particulars / alexander lynch / 01/04/2009 (1 page)
6 May 2009	Return made up to 12/04/09; full list of members (6 pages)
6 May 2009	Director's change of particulars / peter timms / 01/04/2009 (2 pages)
6 May 2009	Director's change of particulars / alexander lynch / 01/04/2009 (1 page)
15 April 2009	Appointment terminated director alexander macdonald (1 page)
15 April 2009	Appointment terminated director philip preston (1 page)
15 April 2009	Director appointed george alister taylor (3 pages)
15 April 2009	Appointment terminated director alexander macdonald (1 page)
15 April 2009	Appointment terminated director philip preston (1 page)
15 April 2009	Director appointed george alister taylor (3 pages)
6 October 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
6 October 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
14 April 2008	Return made up to 12/04/08; full list of members (6 pages)
14 April 2008	Return made up to 12/04/08; full list of members (6 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 January 2008	New director appointed (3 pages)
25 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 12/04/07; full list of members (3 pages)
16 April 2007	Return made up to 12/04/07; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 March 2006 (5 pages)
12 October 2006	Full accounts made up to 31 March 2006 (5 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
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)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
10 July 2006	Ad 04/07/06--------- £ si [email protected]=5500000 £ ic 2/5500002 (2 pages)
10 July 2006	Nc inc already adjusted 04/07/06 (2 pages)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2006	Ad 04/07/06--------- £ si [email protected]=5500000 £ ic 2/5500002 (2 pages)
10 July 2006	Nc inc already adjusted 04/07/06 (2 pages)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2006	Return made up to 12/04/06; full list of members (2 pages)
3 May 2006	Return made up to 12/04/06; full list of members (2 pages)
26 September 2005	Full accounts made up to 31 March 2005 (5 pages)
26 September 2005	Full accounts made up to 31 March 2005 (5 pages)
29 April 2005	Return made up to 12/04/05; full list of members (7 pages)
29 April 2005	Return made up to 12/04/05; full list of members (7 pages)
14 October 2004	Full accounts made up to 31 March 2004 (5 pages)
14 October 2004	Full accounts made up to 31 March 2004 (5 pages)
19 April 2004	Return made up to 12/04/04; full list of members (7 pages)
19 April 2004	Return made up to 12/04/04; full list of members (7 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Full accounts made up to 31 March 2002 (5 pages)
26 November 2002	Full accounts made up to 31 March 2002 (5 pages)
1 May 2002	Return made up to 12/04/02; full list of members (6 pages)
1 May 2002	Return made up to 12/04/02; full list of members (6 pages)
8 October 2001	Full accounts made up to 31 March 2001 (5 pages)
8 October 2001	Full accounts made up to 31 March 2001 (5 pages)
30 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 March 2000 (5 pages)
19 October 2000	Full accounts made up to 31 March 2000 (5 pages)
14 April 2000	Return made up to 12/04/00; full list of members (6 pages)
14 April 2000	Return made up to 12/04/00; full list of members (6 pages)
29 December 1999	Memorandum and Articles of Association (12 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 December 1999	Memorandum and Articles of Association (12 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 November 1999	Full accounts made up to 31 March 1999 (5 pages)
4 November 1999	Full accounts made up to 31 March 1999 (5 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)
7 May 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1998	Full accounts made up to 31 March 1998 (5 pages)
22 December 1998	Full accounts made up to 31 March 1998 (5 pages)
27 April 1998	Return made up to 12/04/98; no change of members (6 pages)
27 April 1998	Return made up to 12/04/98; no change of members (6 pages)
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 (5 pages)
25 September 1997	Full accounts made up to 31 March 1997 (5 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)
13 May 1997	Return made up to 12/04/97; full list of members (8 pages)
13 May 1997	Return made up to 12/04/97; full list of members (8 pages)
21 November 1996	Full accounts made up to 31 March 1996 (6 pages)
21 November 1996	Full accounts made up to 31 March 1996 (6 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 (5 pages)
17 April 1996	Return made up to 12/04/96; no change of members (5 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
28 September 1995	Full accounts made up to 31 March 1995 (6 pages)
28 September 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
8 November 1934	Company name changed\certificate issued on 08/11/34 (3 pages)
31 October 1928	Incorporation (47 pages)
31 October 1928	Incorporation (47 pages)

David Macbrayne Limited

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