Islay & Jura Ferry Company Limited

Company Name	Islay & Jura Ferry Company Limited
Company Status	Active
Company Number	SC113483
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)

Business Activity

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

Directors

Director Name	Colin Patrick Roy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 December 1992(4 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	Sgioba House Port Charlotte Street Isle Of Islay Argyll PA43 4LD Scotland

Director Name	Mr Donald Ewen Dugald Macinnes Darroch
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 April 2005(16 years, 7 months after company formation)
Appointment Duration	19 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Inver Lodge Craighouse Isle Of Jura PA60 7XX Scotland

Director Name	Mr Malcolm Turner Anderson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	16 July 2010(21 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shore Street Port Wemyss Isle Of Islay PA47 7ST Scotland

Secretary Name	Mr Colin Patrick Roy
Status	Current
Appointed	06 February 2012(23 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	The Celtic House Shore Street Bowmore Isle Of Islay Argyll PA43 7LB Scotland

Director Name	Ian Thomas Wright McKeen
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 1992)
Role	Business Manager
Correspondence Address	Muirtonlea Muirton Auchterarder Perthshire PH3 1ND Scotland

Director Name	Diane Elizabeth Rose
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 01 January 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12/6 Tower Place Edinburgh EH6 7BZ Scotland

Director Name	John Rose
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 1992)
Role	Managing Director
Correspondence Address	House Of Newburn Arnprior Kippen Stirlingshire FK8 3ER Scotland

Secretary Name	Ian Thomas Wright McKeen
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 1992)
Role	Company Director
Correspondence Address	Muirtonlea Muirton Auchterarder Perthshire PH3 1ND Scotland

Director Name	George Campbell Graham
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 10 December 2009)
Role	Retired
Correspondence Address	Scannasdale Ballygrant Isle Of Islay Argyll PA45 7QT Scotland

Director Name	David Cumming Mackenzie
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 August 1999)
Role	Retired Principal School Teach
Correspondence Address	1 Main Street Port Charlotte Isle Of Islay PA48 7TX Scotland

Secretary Name	George Campbell Graham
Nationality	British
Status	Resigned
Appointed	17 December 1992(4 years, 2 months after company formation)
Appointment Duration	16 years, 12 months (resigned 10 December 2009)
Role	Company Director
Correspondence Address	Scannasdale Ballygrant Isle Of Islay Argyll PA45 7QT Scotland

Director Name	Paul William Graham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2012)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	An Taigh Osda Bruichladdich Isle Of Islay PA49 7UN Scotland

Secretary Name	Paul William Graham
Nationality	British
Status	Resigned
Appointed	16 July 2010(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2012)
Role	Company Director
Correspondence Address	An Taigh Osda Bruichladdich Isle Of Islay PA49 7UN Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1988(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1988(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	www.juraferry.com

Location

Registered Address	The Celtic House Shore Street Bowmore Isle Of Islay Argyll PA43 7LB Scotland
Constituency	Argyll and Bute
Ward	Kintyre and the Islands

Shareholders

50 at £1	Overland Route Co. LTD 50.00% Ordinary
50 at £1	Rubh A Mhail Trust 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,280
Cash	£784
Current Liabilities	£20,067

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

14 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
11 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
9 January 2023	Termination of appointment of Malcolm Turner Anderson as a director on 31 December 2022 (1 page)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 November 2020	Withdrawal of a person with significant control statement on 22 November 2020 (2 pages)
22 November 2020	Notification of Donaald Ewen Dugald Macinnes Darroch as a person with significant control on 22 November 2020 (2 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Termination of appointment of Paul Graham as a director (1 page)
20 March 2012	Appointment of Mr Colin Patrick Roy as a secretary (1 page)
20 March 2012	Appointment of Mr Colin Patrick Roy as a secretary (1 page)
20 March 2012	Termination of appointment of Paul Graham as a director (1 page)
20 March 2012	Termination of appointment of Paul Graham as a secretary (1 page)
20 March 2012	Termination of appointment of Paul Graham as a secretary (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010	Appointment of Paul William Graham as a secretary (3 pages)
21 July 2010	Appointment of Paul William Graham as a director (3 pages)
21 July 2010	Appointment of Paul William Graham as a director (3 pages)
21 July 2010	Appointment of Paul William Graham as a secretary (3 pages)
21 July 2010	Appointment of Malcolm Turner Anderson as a director (3 pages)
21 July 2010	Appointment of Malcolm Turner Anderson as a director (3 pages)
11 February 2010	Termination of appointment of George Graham as a director (1 page)
11 February 2010	Termination of appointment of George Graham as a secretary (1 page)
11 February 2010	Director's details changed for Colin Patrick Roy on 11 February 2010 (2 pages)
11 February 2010	Termination of appointment of George Graham as a secretary (1 page)
11 February 2010	Termination of appointment of George Graham as a director (1 page)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Colin Patrick Roy on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Registered office changed on 23/01/2009 from 3 ponton street edinburgh EH3 9QQ (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Registered office changed on 23/01/2009 from 3 ponton street edinburgh EH3 9QQ (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Registered office changed on 21/01/08 from: 49 queen street edinburgh EH2 3NH (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Registered office changed on 21/01/08 from: 49 queen street edinburgh EH2 3NH (1 page)
15 March 2007	Return made up to 31/12/06; full list of members (7 pages)
15 March 2007	Return made up to 31/12/06; full list of members (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 March 2006	Return made up to 31/12/05; full list of members (8 pages)
3 March 2006	Return made up to 31/12/05; full list of members (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
9 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
9 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
4 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
27 December 1995	Return made up to 31/12/95; full list of members (6 pages)
27 December 1995	Return made up to 31/12/95; full list of members (6 pages)

Islay & Jura Ferry Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland