Argyll Ferries Limited

Company Name	Argyll Ferries Limited
Directors	Robert Lindsay Drummond and Duncan John Mackison
Company Status	Active
Company Number	SC391762
Category	Private Limited Company
Incorporation Date	18 January 2011(13 years, 3 months ago)
Previous Name	Pacific Shelf 1644 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	03 October 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Station Road Gourock PA19 1QP Scotland

Director Name	Mr Duncan John Mackison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(11 years after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Station Road Gourock PA19 1QP Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr Alexander McKay Lynch
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferry Terminal Station Road Gourock PA19 1QP Scotland

Director Name	Mr Philip Godfrey Preston
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Station Road Gourock PA19 1QP Scotland

Director Name	Mr Charles Archibald Robertson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Station Road Gourock PA19 1QP Scotland

Director Name	Peter Kenneth Timms
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferry Terminal Station Road Gourock PA19 1QP Scotland

Director Name	Ms Janine Isabel Beckett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 October 2012)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Station Road 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	03 October 2012(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Station Road Gourock PA19 1QP Scotland

Director Name	Mr Norman Linton Quirk
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Station Road Gourock PA19 1QP Scotland

Director Name	Mr Martin Dorchester
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ferry Terminal Station Road 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(1 year, 10 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 Station Road Gourock PA19 1QP Scotland

Director Name	Mr James Martin Stirling
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 20 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ferry Terminal Station Road Gourock PA19 1QP Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	argyllferries.co.uk
Email address	[email protected]
Telephone	0800 0665000
Telephone region	Freephone

Location

Registered Address	The Ferry Terminal Station Road 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	£4,321,000
Gross Profit	£679,000
Net Worth	£947,000
Cash	£1,045,000
Current Liabilities	£466,000

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	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

19 January 2024	Confirmation statement made on 18 January 2024 with updates (4 pages)
30 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
30 December 2022	Full accounts made up to 31 March 2022 (15 pages)
4 October 2022	Appointment of Mr Erik Jorgen Ostergaard as a director on 16 September 2022 (2 pages)
4 October 2022	Termination of appointment of Duncan John Mackison as a director on 16 September 2022 (1 page)
8 February 2022	Appointment of Mr Duncan John Mackison as a director on 31 January 2022 (2 pages)
8 February 2022	Termination of appointment of David Campbell Mcgibbon as a director on 31 January 2022 (1 page)
24 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 March 2021 (16 pages)
6 December 2021	Termination of appointment of James Martin Stirling as a director on 20 November 2021 (1 page)
22 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 March 2020 (17 pages)
22 January 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
4 November 2019	Full accounts made up to 31 March 2019 (18 pages)
30 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
19 December 2018	Full accounts made up to 31 March 2018 (16 pages)
31 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (15 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)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
16 November 2016	Full accounts made up to 31 March 2016 (13 pages)
16 November 2016	Full accounts made up to 31 March 2016 (13 pages)
5 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
5 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
24 November 2015	Full accounts made up to 31 March 2015 (12 pages)
24 November 2015	Full accounts made up to 31 March 2015 (12 pages)
10 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
10 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
14 October 2014	Full accounts made up to 31 March 2014 (12 pages)
14 October 2014	Full accounts made up to 31 March 2014 (12 pages)
7 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 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 (12 pages)
16 October 2013	Full accounts made up to 31 March 2013 (12 pages)
26 April 2013	Termination of appointment of Primrose Stark as a director (1 page)
26 April 2013	Appointment of Mr James Stirling as a director (2 pages)
26 April 2013	Termination of appointment of Primrose Stark as a director (1 page)
26 April 2013	Appointment of Mr James Stirling as a director (2 pages)
1 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 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)
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)
24 October 2012	Appointment of Ms Primrose Jean Davidson Stark as a director (2 pages)
24 October 2012	Appointment of Ms Primrose Jean Davidson Stark as a director (2 pages)
23 October 2012	Appointment of Mr Robert Lindsay Drummond as a director (2 pages)
23 October 2012	Appointment of Mr Norman Linton Quirk as a director (2 pages)
23 October 2012	Appointment of Mr Martin Dorchester as a director (2 pages)
23 October 2012	Appointment of Mr Martin Dorchester as a director (2 pages)
23 October 2012	Appointment of Mr Norman Linton Quirk as a director (2 pages)
23 October 2012	Termination of appointment of Janine Beckett as a director (1 page)
23 October 2012	Appointment of Mr Robert Lindsay Drummond as a director (2 pages)
23 October 2012	Termination of appointment of Janine Beckett as a director (1 page)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
16 October 2012	Full accounts made up to 31 March 2012 (12 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)
20 April 2012	Appointment of Ms Janine Isabel Beckett as a director (2 pages)
20 April 2012	Appointment of Ms Janine Isabel Beckett 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)
3 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Termination of appointment of Philip Preston as a director (1 page)
24 January 2012	Termination of appointment of Philip Preston as a director (1 page)
11 March 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
11 March 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
24 February 2011	Company name changed pacific shelf 1644 LIMITED\certificate issued on 24/02/11 CONNOT ‐ (3 pages)
24 February 2011	Company name changed pacific shelf 1644 LIMITED\certificate issued on 24/02/11 CONNOT ‐ (3 pages)
23 February 2011	Appointment of Philip Godfrey Preston as a director (3 pages)
23 February 2011	Termination of appointment of John Rutherford as a director (2 pages)
23 February 2011	Termination of appointment of Roger Connon as a director (2 pages)
23 February 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
23 February 2011	Appointment of Charles Archibald Robertson as a director (3 pages)
23 February 2011	Termination of appointment of John Rutherford as a director (2 pages)
23 February 2011	Appointment of Charles Archibald Robertson as a director (3 pages)
23 February 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 February 2011 (2 pages)
23 February 2011	Appointment of Alexander Mckay Lynch as a director (3 pages)
23 February 2011	Termination of appointment of Roger Connon as a director (2 pages)
23 February 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 February 2011 (2 pages)
23 February 2011	Appointment of Professor Peter Kenneth Timms as a director (3 pages)
23 February 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
23 February 2011	Appointment of Philip Godfrey Preston as a director (3 pages)
23 February 2011	Appointment of Alexander Mckay Lynch as a director (3 pages)
23 February 2011	Appointment of Professor Peter Kenneth Timms as a director (3 pages)
18 January 2011	Incorporation (48 pages)
18 January 2011	Incorporation (48 pages)

Argyll Ferries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland