Rathlin Ferries Limited

Company Name	Rathlin Ferries Limited
Directors	Robert Lindsay Drummond and Erik Jorgen Ostergaard
Company Status	Active - Proposal to Strike off
Company Number	SC306518
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 8 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	24 August 2012(6 years after company formation)
Appointment Duration	11 years, 8 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	16 September 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Denmark
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	09 August 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	Peter Kenneth Timms
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Secretary Name	Gordon White McKenzie
Nationality	British
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Lochlands Grove Beith Ayrshire KA15 1BB Scotland

Director Name	Mr Alexander McKay Lynch
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Director Name	Mr Charles Archibald Robertson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(3 years, 11 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 David Campbell McGibbon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(6 years, 3 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 Duncan John Mackison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(15 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2022)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Gourock PA19 1QP Scotland

Contact

Website	calmac.co.uk
Email address	[email protected]
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

Accounts

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

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

7 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
11 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
11 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (3 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (3 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (3 pages)
5 December 2012	Termination of appointment of Peter Timms as a director (1 page)
5 December 2012	Appointment of Mr David Campbell Mcgibbon as a director (2 pages)
5 December 2012	Appointment of Mr David Campbell Mcgibbon as a director (2 pages)
5 December 2012	Termination of appointment of Peter Timms as a director (1 page)
16 October 2012	Full accounts made up to 31 March 2012 (9 pages)
16 October 2012	Full accounts made up to 31 March 2012 (9 pages)
3 September 2012	Termination of appointment of Charles Robertson as a director (1 page)
3 September 2012	Appointment of Mr Robert Lindsay Drummond as a director (2 pages)
3 September 2012	Appointment of Mr Robert Lindsay Drummond as a director (2 pages)
3 September 2012	Termination of appointment of Charles Robertson as a director (1 page)
30 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 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 (11 pages)
20 October 2011	Full accounts made up to 31 March 2011 (11 pages)
30 August 2011	Director's details changed for Alexander Mckay Lynch on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Peter Kenneth Timms on 30 August 2011 (2 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Director's details changed for Alexander Mckay Lynch on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Peter Kenneth Timms on 30 August 2011 (2 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 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)
7 October 2010	Full accounts made up to 31 March 2010 (12 pages)
7 October 2010	Full accounts made up to 31 March 2010 (12 pages)
16 August 2010	Director's details changed for Alexander Mckay Lynch on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Alexander Mckay Lynch on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Alexander Mckay Lynch on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 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)
9 July 2010	Termination of appointment of William Sinclair as a director (2 pages)
9 July 2010	Termination of appointment of William Sinclair as a director (2 pages)
6 October 2009	Full accounts made up to 31 March 2009 (15 pages)
6 October 2009	Full accounts made up to 31 March 2009 (15 pages)
10 August 2009	Director's change of particulars / alexander lynch / 01/08/2009 (1 page)
10 August 2009	Return made up to 09/08/09; full list of members (4 pages)
10 August 2009	Return made up to 09/08/09; full list of members (4 pages)
10 August 2009	Director's change of particulars / peter timms / 01/08/2009 (2 pages)
10 August 2009	Director's change of particulars / william sinclair / 01/08/2009 (1 page)
10 August 2009	Director's change of particulars / william sinclair / 01/08/2009 (1 page)
10 August 2009	Director's change of particulars / alexander lynch / 01/08/2009 (1 page)
10 August 2009	Director's change of particulars / peter timms / 01/08/2009 (2 pages)
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)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / alexander lynch / 08/08/2008 (1 page)
12 August 2008	Director's change of particulars / peter timms / 08/08/2008 (2 pages)
12 August 2008	Director's change of particulars / alexander lynch / 08/08/2008 (1 page)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / peter timms / 08/08/2008 (2 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 09/08/07; full list of members (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 09/08/07; full list of members (2 pages)
10 August 2007	Director's particulars changed (1 page)
2 February 2007	Registered office changed on 02/02/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
2 February 2007	Registered office changed on 02/02/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
2 February 2007	New director appointed (3 pages)
2 February 2007	New director appointed (3 pages)
2 February 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
2 February 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
9 August 2006	Incorporation (22 pages)
9 August 2006	Incorporation (22 pages)

Rathlin Ferries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland