Calmac Ferries Limited

Company Name	Calmac Ferries Limited
Company Status	Active
Company Number	SC302282
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)

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(5 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Timothy John Ingram
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr John Grant Macrae
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Erik Jorgen Ostergaard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	03 January 2022(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Ms Sharon Marie O'Connor
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	14 February 2022(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr David Malcolm Beaton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	19 June 2023(17 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Ms Karen Ryan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(17 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr William Lawrie Sinclair
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Firth Gardens Barassie Troon Ayrshire KA10 6TQ Scotland

Director Name	Mr Harold Hernshaw Mills
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hatton Place Edinburgh EH9 1UB Scotland

Secretary Name	Gordon White McKenzie
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Lochlands Grove Beith Ayrshire KA15 1BB Scotland

Director Name	Peter Kenneth Timms
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 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 Alexander McKay Lynch
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 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	Mr Philip Godfrey Preston
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Darleith Lodge Darleith Road Cardross Argyll G82 5HN Scotland

Director Name	Mr Lorne Buchanan Macleod
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 months, 3 weeks 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 Alexander Allan MacDonald
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 months, 3 weeks 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	John Kerr
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 months, 3 weeks 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	Ian Gillies
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 27 May 2011)
Role	Land Agent
Country of Residence	Scotland
Correspondence Address	Gamekeepers Cottage Scarinish Isle Of Tiree PA77 6UH Scotland

Director Name	Mr Robert Sinclair
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2009)
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 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 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 George Alister Taylor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 November 2012)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mrs Primrose Jean Davidson Stark
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Martin Dorchester
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Scott Andrew Ure
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(6 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Stephen Hagan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(6 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr James Martin Stirling
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(7 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Murray Simpson Easton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 February 2014(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Albert Victor Tait
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(7 years, 9 months after company formation)
Appointment Duration	8 years (resigned 28 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Ms Susan Margaret Browell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(10 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Michael Brendan Comerford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(10 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Duncan John Mackison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 2022)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Contact

Website	www.calmac.co.uk
Telephone	0800 0665000
Telephone region	Freephone

Location

Registered Address	The Ferry Terminal Gourock PA19 1QP Scotland
Constituency	Inverclyde
Ward	Inverclyde West
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	David Macbrayne LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£168,870,000
Gross Profit	£18,946,000
Net Worth	£6,335,000
Cash	£14,318,000
Current Liabilities	£20,265,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

24 November 2016	Delivered on: 25 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 October 2016	Delivered on: 11 October 2016 Persons entitled: Maritime Leasing (No. 19) Limited Classification: A registered charge Outstanding
1 October 2016	Delivered on: 11 October 2016 Persons entitled: Caledonian Maritime Assets Limited Classification: A registered charge Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Caledonian Maritime Assets Limited Classification: A registered charge Outstanding
29 August 2014	Delivered on: 11 September 2014 Persons entitled: Maritime Leasing (No.19) Limited Classification: A registered charge Outstanding
23 October 2006	Delivered on: 8 November 2006 Satisfied on: 21 July 2014 Persons entitled: Royal Bank Leasing Limited Classification: Managers undertaking Secured details: All sums due or to become due. Particulars: All the companys rights, title and interest in and to all the benefit of the insurance agreements etc. see form 410 for further details. Fully Satisfied

Filing History

3 April 2024	Full accounts made up to 31 March 2023 (38 pages)
14 December 2023	Appointment of Ms Karen Ryan as a director on 1 December 2023 (2 pages)
7 July 2023	Appointment of Mr David Malcolm Beaton as a director on 19 June 2023 (2 pages)
15 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 March 2022 (35 pages)
1 December 2022	Termination of appointment of Michael Brendan Comerford as a director on 30 November 2022 (1 page)
1 December 2022	Termination of appointment of Susan Margaret Browell as a director on 30 November 2022 (1 page)
27 September 2022	Termination of appointment of Duncan John Mackison as a director on 16 September 2022 (1 page)
17 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
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	Full accounts made up to 31 March 2021 (33 pages)
13 December 2021	Appointment of Mr John Grant Macrae as a director on 16 November 2021 (2 pages)
13 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)
21 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 March 2020 (32 pages)
21 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
4 November 2019	Full accounts made up to 31 March 2019 (28 pages)
15 October 2019	Satisfaction of charge SC3022820004 in full (4 pages)
15 October 2019	Satisfaction of charge SC3022820005 in full (4 pages)
23 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
23 May 2019	Appointment of Mr Duncan John Mackison as a director on 24 April 2019 (2 pages)
25 October 2018	Full accounts made up to 31 March 2018 (24 pages)
22 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (22 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)
29 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 12 May 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 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 Ms Susan Margaret Browell as a director on 1 December 2016 (2 pages)
30 November 2016	Alterations to floating charge SC3022820006 (14 pages)
30 November 2016	Alterations to floating charge SC3022820006 (14 pages)
29 November 2016	Satisfaction of charge SC3022820003 in full (4 pages)
29 November 2016	Satisfaction of charge SC3022820003 in full (4 pages)
29 November 2016	Satisfaction of charge SC3022820002 in full (4 pages)
29 November 2016	Satisfaction of charge SC3022820002 in full (4 pages)
25 November 2016	Registration of charge SC3022820006, created on 24 November 2016 (9 pages)
25 November 2016	Registration of charge SC3022820006, created on 24 November 2016 (9 pages)
16 November 2016	Full accounts made up to 31 March 2016 (19 pages)
16 November 2016	Full accounts made up to 31 March 2016 (19 pages)
11 October 2016	Registration of charge SC3022820004, created on 1 October 2016 (29 pages)
11 October 2016	Registration of charge SC3022820005, created on 1 October 2016 (15 pages)
11 October 2016	Registration of charge SC3022820005, created on 1 October 2016 (15 pages)
11 October 2016	Registration of charge SC3022820004, created on 1 October 2016 (29 pages)
24 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
24 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 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)
24 February 2016	Termination of appointment of Murray Simpson 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 Simpson Easton as a director on 1 January 2016 (1 page)
24 February 2016	Termination of appointment of Murray Simpson 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)
24 November 2015	Full accounts made up to 31 March 2015 (18 pages)
24 November 2015	Full accounts made up to 31 March 2015 (18 pages)
17 August 2015	Termination of appointment of Scott Andrew Ure as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Scott Andrew Ure as a director on 14 August 2015 (1 page)
9 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (8 pages)
9 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (8 pages)
14 October 2014	Full accounts made up to 31 March 2014 (17 pages)
14 October 2014	Full accounts made up to 31 March 2014 (17 pages)
11 September 2014	Registration of charge SC3022820003, created on 29 August 2014 (27 pages)
11 September 2014	Registration of charge SC3022820002, created on 29 August 2014 (16 pages)
11 September 2014	Registration of charge SC3022820002, created on 29 August 2014 (16 pages)
11 September 2014	Registration of charge SC3022820003, created on 29 August 2014 (27 pages)
21 July 2014	Satisfaction of charge 1 in full (1 page)
21 July 2014	Satisfaction of charge 1 in full (1 page)
27 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (8 pages)
27 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (8 pages)
8 May 2014	Appointment of Mr Albert Victor Tait as a director (2 pages)
8 May 2014	Appointment of Mr Albert Victor Tait as a director (2 pages)
26 February 2014	Appointment of Mr James Stirling as a director (2 pages)
26 February 2014	Appointment of Mr Murray Easton as a director (2 pages)
26 February 2014	Appointment of Mr Murray Easton as a director (2 pages)
26 February 2014	Appointment of Mr James Stirling 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	Full accounts made up to 31 March 2013 (16 pages)
16 October 2013	Full accounts made up to 31 March 2013 (16 pages)
28 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
17 April 2013	Appointment of Mr Stephen Hagan as a director (2 pages)
17 April 2013	Appointment of Mr Stephen Hagan as a director (2 pages)
30 November 2012	Termination of appointment of George Taylor as a director (1 page)
30 November 2012	Termination of appointment of George Taylor as a director (1 page)
29 November 2012	Appointment of Mr Scott Andrew Ure as a director (2 pages)
29 November 2012	Appointment of Mr David Campbell Mcgibbon as a director (2 pages)
29 November 2012	Appointment of Mr David Campbell Mcgibbon as a director (2 pages)
29 November 2012	Appointment of Mr Scott Andrew Ure 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 Lorne Macleod as a director (1 page)
21 November 2012	Termination of appointment of Lorne Macleod as a director (1 page)
16 October 2012	Full accounts made up to 31 March 2012 (16 pages)
16 October 2012	Full accounts made up to 31 March 2012 (16 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)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Director's details changed for Mr Robert Lindsay Drummond on 18 April 2012 (2 pages)
30 May 2012	Director's details changed for Mr Robert Lindsay Drummond on 18 April 2012 (2 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (9 pages)
24 May 2012	Appointment of Mr Martin Dorchester as a director (2 pages)
24 May 2012	Appointment of Mr Martin Dorchester as a director (2 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)
9 December 2011	Termination of appointment of Philip Preston as a director (1 page)
9 December 2011	Termination of appointment of Philip Preston 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 David Mcgibbon as a director (1 page)
8 June 2011	Termination of appointment of Ian Gillies as a director (1 page)
8 June 2011	Termination of appointment of David Mcgibbon as a director (1 page)
8 June 2011	Termination of appointment of Ian Gillies as a director (1 page)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (12 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (12 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)
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 (15 pages)
7 October 2010	Full accounts made up to 31 March 2010 (15 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)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (9 pages)
13 May 2010	Director's details changed for Alexander Mckay Lynch on 1 May 2010 (2 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (9 pages)
13 May 2010	Director's details changed for Alexander Mckay Lynch on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Alexander Mckay Lynch on 1 May 2010 (2 pages)
25 November 2009	Appointment of Dr Robert Sinclair as a director (3 pages)
25 November 2009	Appointment of Dr Robert Sinclair as a director (3 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)
13 October 2009	Full accounts made up to 31 March 2009 (15 pages)
13 October 2009	Full accounts made up to 31 March 2009 (15 pages)
13 May 2009	Return made up to 12/05/09; full list of members (6 pages)
13 May 2009	Return made up to 12/05/09; full list of members (6 pages)
12 May 2009	Director's change of particulars / alexander lynch / 01/04/2009 (1 page)
12 May 2009	Director's change of particulars / william sinclair / 01/04/2009 (1 page)
12 May 2009	Director's change of particulars / ian gillies / 01/04/2009 (1 page)
12 May 2009	Director's change of particulars / peter timms / 01/04/2009 (2 pages)
12 May 2009	Director's change of particulars / peter timms / 01/04/2009 (2 pages)
12 May 2009	Director's change of particulars / alexander lynch / 01/04/2009 (1 page)
12 May 2009	Director's change of particulars / david mcgibbon / 01/04/2009 (1 page)
12 May 2009	Director's change of particulars / william sinclair / 01/04/2009 (1 page)
12 May 2009	Director's change of particulars / ian gillies / 01/04/2009 (1 page)
12 May 2009	Director's change of particulars / david mcgibbon / 01/04/2009 (1 page)
15 April 2009	Appointment terminated director alexander macdonald (1 page)
15 April 2009	Appointment terminated director robert sinclair (1 page)
15 April 2009	Appointment terminated director robert sinclair (1 page)
15 April 2009	Appointment terminated director alexander macdonald (1 page)
6 October 2008	Full accounts made up to 31 March 2008 (15 pages)
6 October 2008	Full accounts made up to 31 March 2008 (15 pages)
16 May 2008	Director's change of particulars / ian gillies / 01/05/2008 (1 page)
16 May 2008	Director's change of particulars / philip preston / 01/05/2008 (1 page)
16 May 2008	Director's change of particulars / alexander lynch / 01/05/2008 (1 page)
16 May 2008	Return made up to 12/05/08; full list of members (6 pages)
16 May 2008	Director's change of particulars / david mcgibbon / 01/05/2008 (1 page)
16 May 2008	Director's change of particulars / philip preston / 01/05/2008 (1 page)
16 May 2008	Director's change of particulars / alexander lynch / 01/05/2008 (1 page)
16 May 2008	Return made up to 12/05/08; full list of members (6 pages)
16 May 2008	Director's change of particulars / ian gillies / 01/05/2008 (1 page)
16 May 2008	Director's change of particulars / david mcgibbon / 01/05/2008 (1 page)
4 April 2008	Director appointed george alister taylor (2 pages)
4 April 2008	Director appointed george alister taylor (2 pages)
8 February 2008	New director appointed (3 pages)
8 February 2008	New director appointed (3 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
5 December 2007	Full accounts made up to 31 March 2007 (18 pages)
5 December 2007	Full accounts made up to 31 March 2007 (18 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
6 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2007	Return made up to 12/05/07; full list of members (3 pages)
14 May 2007	Return made up to 12/05/07; full list of members (3 pages)
18 April 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
18 April 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
8 November 2006	Partic of mort/charge * (11 pages)
8 November 2006	Partic of mort/charge * (11 pages)
6 October 2006	New director appointed (3 pages)
6 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 (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)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
12 May 2006	Incorporation (26 pages)
12 May 2006	Incorporation (26 pages)

Calmac Ferries Limited

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