Northlink Ferries Limited

Company Name	Northlink Ferries Limited
Company Status	Active
Company Number	SC027370
Category	Private Limited Company
Incorporation Date	18 November 1949(74 years, 1 month ago)
Previous Name	Caledonian Macbrayne Holdings Limited

Business Activity

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

Directors

Director Name	Mr Robert Lindsay Drummond
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(62 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock Renfrewshire PA19 1QP Scotland

Director Name	Ms Primrose Jean Davidson Stark
Nationality	British
Status	Current
Appointed	26 November 2012(63 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock Renfrewshire PA19 1QP Scotland

Director Name	Mr Erik Jorgen Ostergaard
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	16 September 2022(72 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Ferry Terminal Gourock Renfrewshire PA19 1QP Scotland

Director Name	Colin Stuart Paterson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(39 years, 5 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

Director Name	Ian Sutherland Irwin
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(39 years, 5 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(39 years, 5 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 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(40 years, 1 month 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

Director Name	Mr Graeme Henry Crombie
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(45 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	Rear Admiral Neil Erskine Rankin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(46 years, 8 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(47 years, 8 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(49 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2009)
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 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(51 years, 1 month 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(56 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (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 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(56 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbrae Ascog Rothesay Isle Of Bute PA20 9ET Scotland

Secretary Name	Mr Colin William Donald
Nationality	British
Status	Resigned
Appointed	19 July 2006(56 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Ardbenne Farmhouse Madderty Crieff Perthshire PH7 3PT Scotland

Secretary Name	Martin Edward Treloar Tregonning
Nationality	British
Status	Resigned
Appointed	09 February 2007(57 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Staneybrae Dunrossness Lerwick Isle Of Shetland ZE2 9JG Scotland

Director Name	Mr Robert Sinclair
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(58 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2010)
Role	Fe College Principal
Country of Residence	Scotland
Correspondence Address	Fordale House Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland

Secretary Name	Colin William Donald
Status	Resigned
Appointed	30 June 2008(58 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 2009)
Role	Company Director
Correspondence Address	North Ardbennie Farmhouse Madderty Crieff Perthshire PH7 3PT Scotland

Secretary Name	Gordon White McKenzie
Nationality	British
Status	Resigned
Appointed	12 January 2009(59 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2011)
Role	Company Director
Correspondence Address	1 Lochlands Grove Beith Ayrshire KA15 1BB Scotland

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(59 years, 4 months after company formation)
Appointment Duration	12 years, 10 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	Mr George Alister Taylor
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(59 years, 4 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 Renfrewshire PA19 1QP Scotland

Director Name	Ian Gillies
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(59 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2012)
Role	Land Agent
Country of Residence	Scotland
Correspondence Address	Gamekeepers Cottage Scarinish Isle Of Tiree PA77 6UH Scotland

Director Name	Mr Lorne Buchanan Macleod
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(59 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Orasaig Crannaig-A-Mhinister Oban Argyll PA34 4LU Scotland

Director Name	Mr Norman Linton Quirk
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(59 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (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 Charles Archibald Robertson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(60 years, 8 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 Renfrewshire PA19 1QP Scotland

Director Name	Mr William Shand Masson Davidson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(61 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Craigleith View Edinburgh Midlothian EH4 3JY Scotland

Director Name	Mrs Primrose Jean Davidson Stark
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(63 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock Renfrewshire PA19 1QP Scotland

Director Name	Mr Duncan John Mackison
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(72 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2022)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Gourock Renfrewshire PA19 1QP Scotland

Contact

Website	www.northlinkferries.co.uk
Email address	[email protected]
Telephone	0845 6000449
Telephone region	Unknown

Location

Registered Address	Ferry Terminal Gourock Renfrewshire PA19 1QP Scotland
Constituency	Inverclyde
Ward	Inverclyde West

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (4 weeks, 1 day from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (7 months, 3 weeks ago)
Next Return Due	26 April 2024 (4 months, 3 weeks from now)

Charges

6 August 1974	Delivered on: 9 August 1974 Satisfied on: 8 July 2006 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 motor vessel "pioneer" registered at the port of glasgow under official number 361628 ("the ship"). Fully Satisfied
3 May 1974	Delivered on: 7 May 1974 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & assignation in security Secured details: For further securing Â£908,800 & all sums due or to become duepursuant to financial agreement dated 3/5/74. Particulars: Ferry to be known during construction as yard no 419 "the vessel". Fully Satisfied
3 May 1974	Delivered on: 7 May 1974 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & assignation in security Secured details: For securing Â£908,8000 & all sums due or to become duepursuant to financial agreement dated 3/5/74. Particulars: Ferry to be known during construction as yard no 419 "the vessel". Fully Satisfied
15 March 1974	Delivered on: 19 March 1974 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & assignation in security Secured details: For further securing Â£744,000 and all further moneys due, or to become due from the company to the chargee, in pursuance of financial agreement dated 15 march 1974. Particulars: Ferry to be known during construction as yard no 419 ("the vessel"). Fully Satisfied
15 March 1974	Delivered on: 19 March 1974 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & assignation in security Secured details: For securing Â£744,000 and all further moneys due, or to become due from the company to the chargee in pursuance of financial agreement dated 15/3/74. Particulars: Building agreement relating to the construction of and purchase of passenger/vehicle. Fully Satisfied
15 March 1974	Delivered on: 19 March 1974 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & assignation in security Secured details: For securing Â£695,752 and all further moneys due, or to become due from the company to the chargee, in pursuance of financial agreement and deed of covenant both dated 15 march 1974. Particulars: 64/64 shares in motor vessel 'jupiter' registered at port of glasgow. 361610. Fully Satisfied
15 March 1974	Delivered on: 19 March 1974 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & assignation in security Secured details: Moneys due, or to become due from the company to the chargee. Particulars: 66/64 shares in motor vessel 'jupiter' registered at port of glasgow 361610. Fully Satisfied
17 July 1979	Delivered on: 20 July 1979 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£332,500 and all further moneys due, or to become due from the company to the chargee. Particulars: The mortgaged premises (being the ship, etc) as defined in the said deed of covenant. Fully Satisfied
17 July 1979	Delivered on: 20 July 1979 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of an in the M.V. "lochmar" registered in the name of the company at the port of glasgow under official number ("the ship"). Fully Satisfied
28 December 1978	Delivered on: 4 January 1979 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: A deed of covenant Secured details: Â£1,950,900 and all further moneys due, or to become due from the company to the chargee. Particulars: The mortgaged premises (being the ship, the insurances and all benefits thereof, the earnings of the ship and the owners requisition compensation) as defined in the said deed of covenant. Fully Satisfied
28 December 1978	Delivered on: 4 January 1979 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of and in the M.V. "claymore" registered in the name of the company at the port of glasgow under official number 379437. Fully Satisfied
6 October 1978	Delivered on: 12 October 1978 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: See col 2 and paper apart doc 103. Particulars: Agreement building contract the vessel. Fully Satisfied
6 October 1978	Delivered on: 12 October 1978 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond and assignation in security Secured details: Â£332,500 and all further moneys due, or to become due from the company to the chargee. Particulars: Contract policies of insurance. Fully Satisfied
1 February 1978	Delivered on: 7 February 1978 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£910,000 and all further sums due or to become due in terms of financial agreement dated 28TH october and 17TH november 1976 and a deed of covenant dated 1/2/78. Particulars: The mortgaged premises. Fully Satisfied
1 December 1977	Delivered on: 9 December 1977 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: Â£1,950,900 and etc see col 2 of doc 97. Particulars: Financial agreement construction of vessel. Fully Satisfied
15 March 1974	Delivered on: 19 March 1974 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & assignation in security Secured details: For further securing Â£710,000. Particulars: Vessel which is being constructed at yard no 418 and all materials. Fully Satisfied
1 December 1977	Delivered on: 9 December 1977 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond and assignation security Secured details: Â£1,950,900 and etc see col 2 of doc 96. Particulars: Contract policies of insurance. Fully Satisfied
29 March 1977	Delivered on: 5 April 1977 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£285,519 & all further sums due or to become due. Particulars: The vessel & her insurances, earnings etc. Fully Satisfied
29 March 1977	Delivered on: 5 April 1977 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mv. 'Isle of cumbrae'. Fully Satisfied
28 October 1976	Delivered on: 18 November 1976 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Agreement Secured details: Â£910,000 & all sums due or to become due. Particulars: Financial agreement building contract the vessel. Fully Satisfied
1 November 1976	Delivered on: 18 November 1976 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation Secured details: Â£910,000 & all sums due or to become due. Particulars: Contract insurance taken out by the owner in respect of the vessel. Fully Satisfied
18 May 1976	Delivered on: 28 May 1976 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Agreement Secured details: Â£290,500 all sums due or to become due. Particulars: Owners rights, interest and benefit under the contract policies of insurance in respect of vessel, her engines, boilers machinery and all materials, appropriated. Fully Satisfied
13 May 1976	Delivered on: 28 May 1976 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation Secured details: Â£290,500 all sums due or to become due. Particulars: Owners rights, interest and benefits under the contract policies of insurance in respect of vessel, her engines, boilers, machinery and all material appropriated. Fully Satisfied
27 November 1974	Delivered on: 2 December 1974 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£730,957 and all further moneys due, or to become due from the company to the chargee, under the financial agreement dated 15/3/74 and said deed of covenant dated 27/11/74. Particulars: The mortgaged premises (being the ship, the insurances, the earnings of the ship, and requisition compensation) as defined in the said deed of covenant. Fully Satisfied
27 November 1974	Delivered on: 2 December 1974 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Stat. Mortgage Secured details: All sums due or to become due per. Financial agreement dated 15/3/74 and on deed of covenant dated 27/10/74. Particulars: Sixty-four, sixty-fourth shares in the motor vessel "juno" rgd. At the port of glasgow under official no. 364958. - ("the ship"). Fully Satisfied
6 August 1974	Delivered on: 9 August 1974 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Change deed of covenant Secured details: Â£897,638 and all further sums due or to become due to the royal bank of scotland limited in terms of financial agreement dated 3/5/74, and deed of covenant dated 6/8/74. Particulars: The mortgaged premises (being the ship, the insurances, the earnings of the ship and requisition compensation) as defined in the said deed of covenant. Fully Satisfied
15 March 1974	Delivered on: 19 March 1974 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & assignation in security Secured details: Â£710,000 and all further sums due or to become due to the royal bank of scotland limited in pursuance of a financial agreement dated 15/3/74. Particulars: Owners, benefits and rights under building agreement between builder & owner relating to the construction and purchase of a passenger/vehicle. Fully Satisfied
21 December 2006	Delivered on: 11 January 2007 Persons entitled: Royal Bank Leasing Limited Classification: Supplemental deed of assignation of contracts Secured details: All sums due or to become due. Particulars: The company, by way of continuing security for the payment and discharge of the secured obligations assigns the whole right, title and interest of the company under the additional contracts - see form 410 for more details. Outstanding
21 December 2006	Delivered on: 11 January 2007 Persons entitled: Royal Bank Leasing Limited Classification: Indemnity and account charge Secured details: All sums due in terms of the agreements. Particulars: The charterer with full title guarantee charges to the lessor as a continuing security for the payment and discharge of the secured obligations, all of its rights, title, benefit and interest in and to the following assets, both present and future, from time to time by way of first fixed charge: the bank account opened in the name of the charterer at the account bank numbered 22439203 and all monies. Outstanding
6 July 2006	Delivered on: 18 July 2006 Persons entitled: Royal Bank Leasing Limited Classification: Accounts charge and assignment of insurances Secured details: All sums due or to become due. Particulars: See form 410. Outstanding
6 July 2006	Delivered on: 18 July 2006 Persons entitled: Royal Bank Leasing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital - see form 410 for assignation details. Outstanding

Filing History

4 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
13 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
16 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 March 2018 (11 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
4 January 2018	Full accounts made up to 31 March 2017 (10 pages)
4 January 2018	Full accounts made up to 31 March 2017 (10 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
16 November 2016	Full accounts made up to 31 March 2016 (11 pages)
16 November 2016	Full accounts made up to 31 March 2016 (11 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 74,496 (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 74,496 (4 pages)
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)
24 November 2015	Full accounts made up to 31 March 2015 (11 pages)
24 November 2015	Full accounts made up to 31 March 2015 (11 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 74,496 (5 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 74,496 (5 pages)
14 October 2014	Full accounts made up to 31 March 2014 (13 pages)
14 October 2014	Full accounts made up to 31 March 2014 (13 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 74,496 (5 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 74,496 (5 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	Full accounts made up to 31 March 2013 (15 pages)
16 October 2013	Full accounts made up to 31 March 2013 (15 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
1 February 2013	Termination of appointment of William Davidson as a director (1 page)
1 February 2013	Termination of appointment of William Davidson as a director (1 page)
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)
5 December 2012	Appointment of Ms Primrose Jean Davidson Stark as a director (2 pages)
5 December 2012	Appointment of Ms Primrose Jean Davidson Stark 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)
21 November 2012	Termination of appointment of Ian Gillies as a director (1 page)
21 November 2012	Termination of appointment of Ian Gillies as a director (1 page)
16 October 2012	Full accounts made up to 31 March 2012 (15 pages)
16 October 2012	Full accounts made up to 31 March 2012 (15 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 (9 pages)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (9 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	Full accounts made up to 31 March 2011 (15 pages)
20 October 2011	Full accounts made up to 31 March 2011 (15 pages)
8 June 2011	Termination of appointment of Primrose Stark as a director (1 page)
8 June 2011	Termination of appointment of Lorne Macleod as a director (1 page)
8 June 2011	Termination of appointment of Lorne Macleod as a director (1 page)
8 June 2011	Termination of appointment of Primrose Stark as a director (1 page)
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)
3 May 2011	Appointment of William Shand Masson Davidson as a director (3 pages)
3 May 2011	Appointment of William Shand Masson Davidson as a director (3 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 Mr 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 Mr Charles Archibald Robertson on 1 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr 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	Full accounts made up to 31 March 2010 (17 pages)
7 October 2010	Full accounts made up to 31 March 2010 (17 pages)
9 August 2010	Appointment of Mr Charles Archibald Robertson as a director (3 pages)
9 August 2010	Appointment of Mr 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	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)
14 April 2010	Director's details changed for Ian Gillies on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for George Alister Taylor on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for Ian Gillies on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for Ian Gillies on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for Alexander Mckay Lynch on 1 April 2010 (2 pages)
14 April 2010	Registered office address changed from Ferry Terminal Building Ferry Terminal Gourock Renfrewshire PA19 1QP United Kingdom on 14 April 2010 (1 page)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
14 April 2010	Registered office address changed from Ferry Terminal Building Ferry Terminal Gourock Renfrewshire PA19 1QP United Kingdom on 14 April 2010 (1 page)
14 April 2010	Director's details changed for George Alister Taylor on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for Alexander Mckay Lynch on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for George Alister Taylor on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for David Campbell Mcgibbon on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for Alexander Mckay Lynch on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for David Campbell Mcgibbon on 1 April 2010 (2 pages)
14 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 Mr Lorne Buchanan Macleod as a director (3 pages)
25 November 2009	Appointment of Ms Primrose Stark as a director (3 pages)
25 November 2009	Appointment of Norman Linton Quirk as a director (3 pages)
25 November 2009	Appointment of Mr Lorne Buchanan Macleod as a director (3 pages)
25 November 2009	Appointment of Norman Linton Quirk as a director (3 pages)
6 October 2009	Full accounts made up to 31 March 2009 (16 pages)
6 October 2009	Full accounts made up to 31 March 2009 (16 pages)
11 May 2009	Appointment terminated director harold mills (1 page)
11 May 2009	Appointment terminated director harold mills (1 page)
15 April 2009	Director appointed ian gillies (2 pages)
15 April 2009	Director appointed david campbell mcgibbon (2 pages)
15 April 2009	Director appointed ian gillies (2 pages)
15 April 2009	Director appointed george alister taylor (2 pages)
15 April 2009	Director appointed david campbell mcgibbon (2 pages)
15 April 2009	Director appointed george alister taylor (2 pages)
14 April 2009	Return made up to 12/04/09; full list of members (4 pages)
14 April 2009	Return made up to 12/04/09; full list of members (4 pages)
14 April 2009	Registered office changed on 14/04/2009 from calmac ferries ferry terminal gourock renfrewshire PA19 1QP united kingdom (1 page)
14 April 2009	Director's change of particulars / peter timms / 01/04/2009 (2 pages)
14 April 2009	Registered office changed on 14/04/2009 from calmac ferries ferry terminal gourock renfrewshire PA19 1QP united kingdom (1 page)
14 April 2009	Director's change of particulars / peter timms / 01/04/2009 (2 pages)
16 January 2009	Secretary appointed gordon white mckenzie (2 pages)
16 January 2009	Secretary appointed gordon white mckenzie (2 pages)
7 January 2009	Registered office changed on 07/01/2009 from holmsgarth terminal holmsgarth road lerwick shetland islands ZE1 0PR (1 page)
7 January 2009	Registered office changed on 07/01/2009 from holmsgarth terminal holmsgarth road lerwick shetland islands ZE1 0PR (1 page)
6 January 2009	Appointment terminated secretary colin donald (1 page)
6 January 2009	Appointment terminated secretary colin donald (1 page)
26 November 2008	Return made up to 12/04/08; full list of members (4 pages)
26 November 2008	Return made up to 12/04/08; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 March 2008 (17 pages)
8 October 2008	Full accounts made up to 31 March 2008 (17 pages)
16 July 2008	Appointment terminated secretary martin tregonning (1 page)
16 July 2008	Secretary appointed colin william donald (2 pages)
16 July 2008	Appointment terminated secretary martin tregonning (1 page)
16 July 2008	Secretary appointed colin william donald (2 pages)
15 May 2008	Director appointed dr robert sinclair (2 pages)
15 May 2008	Director appointed dr robert sinclair (2 pages)
5 December 2007	Full accounts made up to 31 March 2007 (17 pages)
5 December 2007	Full accounts made up to 31 March 2007 (17 pages)
4 May 2007	Return made up to 12/04/07; full list of members (8 pages)
4 May 2007	Return made up to 12/04/07; full list of members (8 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
11 January 2007	Partic of mort/charge * (7 pages)
11 January 2007	Partic of mort/charge * (11 pages)
11 January 2007	Partic of mort/charge * (11 pages)
11 January 2007	Partic of mort/charge * (7 pages)
30 November 2006	Registered office changed on 30/11/06 from: the ferry terminal gourock PA19 1QP (1 page)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2006	Registered office changed on 30/11/06 from: the ferry terminal gourock PA19 1QP (1 page)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2006	Full accounts made up to 31 March 2006 (5 pages)
10 November 2006	Full accounts made up to 31 March 2006 (5 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
18 July 2006	Partic of mort/charge * (15 pages)
18 July 2006	Partic of mort/charge * (15 pages)
18 July 2006	Partic of mort/charge * (11 pages)
18 July 2006	Partic of mort/charge * (11 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Dec mort/charge * (2 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 May 2006	Company name changed caledonian macbrayne holdings li mited\certificate issued on 08/05/06 (2 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 May 2006	Company name changed caledonian macbrayne holdings li mited\certificate issued on 08/05/06 (2 pages)
25 April 2006	Return made up to 12/04/06; full list of members (2 pages)
25 April 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)
13 April 2000	Return made up to 12/04/00; full list of members (6 pages)
13 April 2000	Return made up to 12/04/00; full list of members (6 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 1999	Memorandum and Articles of Association (12 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 1999	Memorandum and Articles of Association (12 pages)
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	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
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)
4 January 1999	Full accounts made up to 31 March 1998 (5 pages)
4 January 1999	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 (5 pages)
21 November 1996	Full accounts made up to 31 March 1996 (5 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 (5 pages)
28 September 1995	Full accounts made up to 31 March 1995 (5 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)
18 November 1949	Incorporation (17 pages)
18 November 1949	Incorporation (17 pages)

Northlink Ferries Limited

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