Caledonian Macbrayne Limited

Active
Incorporated on 14 Sep 2006

Reg Address: Municipal Buildings, Fore Street, Port Glasgow PA14 5EQ

Company Number SC308636
Company Status Active
Incorporation Date 14 Sep 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Sep 2023
Confirmation Statement Next Due 28 Sep 2024
Average Number of Employees -

Previous Names:
Caledonian Maritime Assets Limited - 2 Oct 2006
Dalglen (No.1052) Limited - 28 Sep 2006
Caledonian Maritime Assets Limited - 28 Sep 2006
Dalglen (No.1052) Limited - 14 Sep 2006

Company Classifications:
99999 - Dormant Company

Summary The company with name "Caledonian Macbrayne Limited" is a ltd and located in Municipal Buildings, Fore Street, Port Glasgow PA14 5EQ. Caledonian Macbrayne Limited is currently in active status and it was incorporated on 14 Sep 2006 (18 years 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Caledonian Macbrayne Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Morag Mcneill	Director	1 Jan 2022	British	Active
2	Heather Hamilton Ferguson	Director	16 Nov 2020	British	Active
3	Heather Ferguson	Secretary	16 Nov 2020	-	Active
4	Heather Hamilton Ferguson	Secretary	16 Nov 2020	-	Active
5	Gillian Margaret Bruton	Secretary	18 Apr 2018	-	Resigned 15 Nov 2020
6	Kevin Peter Hobbs	Director	24 Aug 2017	British	Active
7	Gillian Margaret Bruton	Director	24 Aug 2017	British	Resigned 15 Nov 2020
8	Kevin Peter Hobbs	Director	24 Aug 2017	British	Active
9	Mark Andrew Reynolds	Director	16 Dec 2011	British	Resigned 31 Jul 2017
10	Alistair Morrison Whyte	Director	16 Dec 2011	British	Resigned 31 Jul 2017
11	Norman Thomson	Secretary	29 Jun 2011	-	Resigned 18 Apr 2018
12	Erik Jorgen Ostergaard	Director	11 Jan 2007	Danish	Active
13	Grenville Shaw Johnston	Director	11 Jan 2007	British	Resigned 30 Apr 2014
14	Kenneth Macleod	Director	11 Jan 2007	British	Resigned 30 Apr 2014
15	Erik Jorgen Ostergaard	Director	11 Jan 2007	Danish	Resigned 31 Dec 2021
16	Graham Mcgregor Laidlaw	Director	23 Oct 2006	British	Resigned 11 Jan 2007
17	Fiona Mackenzie	Director	23 Oct 2006	British	Resigned 11 Jan 2007
18	David Murray Hart	Director	23 Oct 2006	British	Resigned 11 Jan 2007
19	Alexander Mckay Lynch	Director	20 Oct 2006	British	Resigned 19 Dec 2006
20	William Lawrie Sinclair	Director	20 Oct 2006	British	Resigned 19 Dec 2006
21	John Bell Pettigrew	Secretary	20 Oct 2006	-	Resigned 22 Jun 2011
22	Peter Kenneth Timms	Director	20 Oct 2006	British	Resigned 18 Dec 2006
23	DALGLEN DIRECTORS LIMITED	Corporate Nominee Director	14 Sep 2006	-	Resigned 20 Oct 2006
24	DALGLEN SECRETARIES LIMITED	Corporate Nominee Secretary	14 Sep 2006	-	Resigned 20 Oct 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Caledonian Maritime Assets Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	14 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Caledonian Macbrayne Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 Sep 2023	Download PDF
2	Officers - Change Person Secretary Company With Change Date	20 Apr 2023	Download PDF
3	Accounts - Dormant	9 Dec 2022	Download PDF 2 Pages
4	Confirmation Statement - No Updates	23 Sep 2022	Download PDF 3 Pages
5	Officers - Termination Secretary Company With Name Termination Date	16 Nov 2020	Download PDF 1 Pages
6	Officers - Termination Director Company With Name Termination Date	16 Nov 2020	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	16 Nov 2020	Download PDF 2 Pages
8	Officers - Appoint Person Secretary Company With Name Date	16 Nov 2020	Download PDF 2 Pages
9	Accounts - Dormant	10 Nov 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	18 Sep 2020	Download PDF 3 Pages
11	Accounts - Dormant	30 Sep 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	24 Sep 2019	Download PDF 3 Pages
13	Confirmation Statement - No Updates	26 Sep 2018	Download PDF 3 Pages
14	Accounts - Dormant	26 Sep 2018	Download PDF 2 Pages
15	Officers - Termination Secretary Company With Name Termination Date	18 Apr 2018	Download PDF 1 Pages
16	Officers - Appoint Person Secretary Company With Name Date	18 Apr 2018	Download PDF 2 Pages
17	Accounts - Dormant	2 Oct 2017	Download PDF 2 Pages
18	Confirmation Statement - No Updates	19 Sep 2017	Download PDF 3 Pages
19	Officers - Appoint Person Director Company With Name Date	24 Aug 2017	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	24 Aug 2017	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	23 Aug 2017	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	23 Aug 2017	Download PDF 1 Pages
23	Accounts - Dormant	13 Oct 2016	Download PDF 2 Pages
24	Confirmation Statement - Updates	21 Sep 2016	Download PDF 5 Pages
25	Accounts - Dormant	15 Oct 2015	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2015	Download PDF 5 Pages
27	Officers - Change Person Director Company With Change Date	19 Sep 2014	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	19 Sep 2014	Download PDF 5 Pages
29	Accounts - Dormant	28 Aug 2014	Download PDF 2 Pages
30	Officers - Termination Director Company With Name	19 May 2014	Download PDF 1 Pages
31	Officers - Termination Director Company With Name	19 May 2014	Download PDF 1 Pages
32	Accounts - Dormant	23 Sep 2013	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2013	Download PDF 7 Pages
34	Accounts - Dormant	4 Oct 2012	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2012	Download PDF 7 Pages
36	Officers - Appoint Person Director Company With Name	19 Dec 2011	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name	19 Dec 2011	Download PDF 2 Pages
38	Accounts - Dormant	19 Dec 2011	Download PDF 2 Pages
39	Officers - Appoint Person Secretary Company With Name	4 Oct 2011	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	4 Oct 2011	Download PDF 5 Pages
41	Officers - Termination Secretary Company With Name	23 Jun 2011	Download PDF 1 Pages
42	Accounts - Dormant	21 Sep 2010	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2010	Download PDF 6 Pages
44	Accounts - Dormant	13 Jan 2010	Download PDF 2 Pages
45	Annual Return - Legacy	23 Sep 2009	Download PDF 4 Pages
46	Address - Legacy	12 Mar 2009	Download PDF 1 Pages
47	Accounts - Dormant	29 Jan 2009	Download PDF 2 Pages
48	Annual Return - Legacy	23 Sep 2008	Download PDF 4 Pages
49	Accounts - Dormant	9 Jan 2008	Download PDF 2 Pages
50	Annual Return - Legacy	4 Oct 2007	Download PDF 2 Pages
51	Officers - Legacy	29 Jan 2007	Download PDF 2 Pages
52	Officers - Legacy	29 Jan 2007	Download PDF 1 Pages
53	Officers - Legacy	29 Jan 2007	Download PDF 1 Pages
54	Officers - Legacy	29 Jan 2007	Download PDF 1 Pages
55	Officers - Legacy	29 Jan 2007	Download PDF 1 Pages
56	Officers - Legacy	29 Jan 2007	Download PDF 1 Pages
57	Officers - Legacy	29 Jan 2007	Download PDF 1 Pages
58	Officers - Legacy	29 Jan 2007	Download PDF 2 Pages
59	Officers - Legacy	29 Jan 2007	Download PDF 3 Pages
60	Officers - Legacy	3 Nov 2006	Download PDF 2 Pages
61	Officers - Legacy	30 Oct 2006	Download PDF 2 Pages
62	Officers - Legacy	30 Oct 2006	Download PDF 2 Pages
63	Officers - Legacy	25 Oct 2006	Download PDF 1 Pages
64	Officers - Legacy	25 Oct 2006	Download PDF 1 Pages
65	Accounts - Legacy	25 Oct 2006	Download PDF 1 Pages
66	Officers - Legacy	25 Oct 2006	Download PDF 3 Pages
67	Officers - Legacy	25 Oct 2006	Download PDF 3 Pages
68	Officers - Legacy	25 Oct 2006	Download PDF 2 Pages
69	Officers - Legacy	25 Oct 2006	Download PDF 2 Pages
70	Incorporation - Memorandum Articles	3 Oct 2006	Download PDF 12 Pages
71	Change Of Name - Certificate Company	2 Oct 2006	Download PDF 2 Pages
72	Incorporation - Memorandum Articles	28 Sep 2006	Download PDF 11 Pages
73	Change Of Name - Certificate Company	28 Sep 2006	Download PDF 2 Pages
74	Incorporation - Company	14 Sep 2006	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rab Microfluidics Research And Development Company Limited Mutual People: Kevin Peter Hobbs	Active
2	Cldn Shipholding I Ltd Mutual People: Kevin Peter Hobbs	Active
3	Cldn Roro Holding Ltd Mutual People: Kevin Peter Hobbs	Active
4	Cldn Roro Ltd Mutual People: Kevin Peter Hobbs	Active
5	Cldn Panorama Ltd Mutual People: Kevin Peter Hobbs	Active
6	Cldn Pennant Ltd Mutual People: Kevin Peter Hobbs	Active
7	Caledonian Maritime Assets Limited Mutual People: Kevin Peter Hobbs , Erik Jorgen Ostergaard , Heather Hamilton Ferguson	Active
8	Yellow Tankers Ii Limited Mutual People: Kevin Peter Hobbs	Liquidation
9	Yellow Tankers Iii Limited Mutual People: Kevin Peter Hobbs	Active
10	Clipper Tankers (Uk) Ltd Mutual People: Kevin Peter Hobbs	dissolved
11	Stena Line Irish Sea Ferries Limited Mutual People: Kevin Peter Hobbs	dissolved
12	Isle Of Man Steam Packet Company,Limited (The) Mutual People: Erik Jorgen Ostergaard	Active
13	St Andrew'S First Aid Training & Supplies Limited Mutual People: Heather Hamilton Ferguson	Active