Cumbrae Voyages Limited

Company Name	Cumbrae Voyages Limited
Director	Alan John Henderson
Company Status	Active
Company Number	SC343540
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Alan John Henderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 2008(same day as company formation)
Role	Company Direcetor
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 May 2008(same day as company formation)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	IP

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Alan John Henderson 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

29 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 30 June 2022 (6 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 30 June 2021 (6 pages)
4 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
2 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021 (1 page)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 30 June 2020 (6 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
28 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
12 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
12 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 January 2015	Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
2 September 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
18 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
22 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
22 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
22 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
21 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
5 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
16 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
13 July 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
13 July 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
18 June 2009	Return made up to 28/05/09; full list of members (3 pages)
18 June 2009	Return made up to 28/05/09; full list of members (3 pages)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
28 May 2008	Incorporation (23 pages)
28 May 2008	Incorporation (23 pages)

Cumbrae Voyages Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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