NORTHLINK FERRIES LIMITED
Overview
| Company Name | NORTHLINK FERRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC027370 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHLINK FERRIES LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is NORTHLINK FERRIES LIMITED located?
| Registered Office Address | Ferry Terminal PA19 1QP Gourock Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHLINK FERRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN MACBRAYNE HOLDINGS LIMITED | Nov 18, 1949 | Nov 18, 1949 |
What are the latest accounts for NORTHLINK FERRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHLINK FERRIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
What are the latest filings for NORTHLINK FERRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Lindsay Drummond as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Duncan John Mackison as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Erik Jorgen Ostergaard as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan John Mackison as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Campbell Mcgibbon as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan John Mackison as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Who are the officers of NORTHLINK FERRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKISON, Duncan John | Director | Terminal PA19 1QP Gourock Ferry Renfrewshire | Scotland | British | 189961170001 | |||||
| OSTERGAARD, Erik Jorgen | Director | Terminal PA19 1QP Gourock Ferry Renfrewshire | Denmark | Danish | 300773610001 | |||||
| DONALD, Colin William | Secretary | Madderty PH7 3PT Crieff North Ardbennie Farmhouse Perthshire | 131936660001 | |||||||
| DONALD, Colin William | Secretary | North Ardbenne Farmhouse Madderty PH7 3PT Crieff Perthshire | British | 51094360001 | ||||||
| KIRKWOOD, James | Secretary | 51 Airbles Crescent ML1 3AP Motherwell Lanarkshire | British | 661600001 | ||||||
| MCKENZIE, Gordon White | Secretary | 1 Lochlands Grove KA15 1BB Beith Ayrshire | British | 34256260001 | ||||||
| MCKENZIE, Gordon White | Secretary | 1 Lochlands Grove KA15 1BB Beith Ayrshire | British | 34256260001 | ||||||
| TREGONNING, Martin Edward Treloar | Secretary | Staneybrae Dunrossness ZE2 9JG Lerwick Isle Of Shetland | British | 126325470001 | ||||||
| CROMBIE, Graeme Henry | Director | 2j Gillsland Road EH10 5BW Edinburgh | United Kingdom | British | 32162930003 | |||||
| DAVIDSON, William Shand Masson | Director | Craigleith View EH4 3JY Edinburgh 25 Midlothian Scotland | United Kingdom | British | 59215070001 | |||||
| DRUMMOND, Robert Lindsay | Director | Terminal PA19 1QP Gourock Ferry Renfrewshire Scotland | Scotland | British | 136151950001 | |||||
| GILLIES, Ian | Director | Scarinish PA77 6UH Isle Of Tiree Gamekeepers Cottage | Scotland | British | 137675520001 | |||||
| IRWIN, Ian Sutherland | Director | 10 Moray Place EH3 6DT Edinburgh Midlothian | British | 1178480002 | ||||||
| LYNCH, Alexander Mckay | Director | Tantallon Avenue PA19 1HA Gourock 11 Renfrewshire Scotland | United Kingdom | British | 27207220001 | |||||
| MACKISON, Duncan John | Director | Terminal PA19 1QP Gourock Ferry Renfrewshire | Scotland | British | 189961170001 | |||||
| MACLEOD, Lorne Buchanan | Director | Crannaig-A-Mhinister PA34 4LU Oban Orasaig Argyll | Scotland | British | 80719590003 | |||||
| MCGIBBON, David Campbell | Director | 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways | Scotland | British | 11793900001 | |||||
| MILLS, Harold Hernshaw | Director | 21 Hatton Place EH9 1UB Edinburgh | United Kingdom | British | 135780001 | |||||
| PATERSON, Colin Stuart | Director | 11 Macleod Drive G84 9QS Helensburgh Dunbartonshire | Scotland | British | 661610001 | |||||
| QUIRK, Norman Linton | Director | Raeric Road Tobermory PA75 6PU Isle Of Mull Ardsorn | Scotland | British | 188874970001 | |||||
| RANKIN, Neil Erskine, Rear Admiral | Director | 1 May Terrace EH39 4BA North Berwick East Lothian | Scotland | British | 49091280002 | |||||
| ROBERTSON, Charles Archibald | Director | Terminal PA19 1QP Gourock Ferry Renfrewshire Scotland | Scotland | British | 140702530002 | |||||
| SIMKINS, John Anthony Benjamin | Director | 40 Whartons Lane Ashurst SO40 7EF Southampton Hampshire | British | 105677200001 | ||||||
| SINCLAIR, Robert | Director | Fordale House Rathen AB43 8UL Fraserburgh Aberdeenshire | Scotland | British | 73779810003 | |||||
| SINCLAIR, William Lawrie | Director | Firth Gardens Barassie KA10 6TQ Troon 14 Ayrshire | Scotland | British | 72430660001 | |||||
| STARK, Primrose Jean Davidson | Director | Terminal PA19 1QP Gourock Ferry Renfrewshire Scotland | Scotland | British | 139002350001 | |||||
| STARK, Primrose Jean Davidson | Director | Eastwoodmains Road Giffnock G46 6QB Glasgow Southpark 3 | Scotland | British | 139002350001 | |||||
| STRUTHERS, Alastair James | Director | Craigmaddie Milngavie G62 8LB Glasgow | Scotland | British | 213130001 | |||||
| TAYLOR, George Alister | Director | Terminal PA19 1QP Gourock Ferry Renfrewshire Scotland | Scotland | British | 129339420002 | |||||
| TIMMS, Peter Kenneth | Director | Millbrae Ascog PA20 9ET Rothesay Isle Of Bute | United Kingdom | British | 32940002 |
Who are the persons with significant control of NORTHLINK FERRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Macbrayne Limited | Apr 06, 2016 | Tarbert Street PA19 1QP Gourock The Ferry Terminal Renfrewshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0