WESTERN FERRIES (ARGYLL) LIMITED

Overview

Company Name	WESTERN FERRIES (ARGYLL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC044778
Jurisdiction	Scotland
Date of Creation	Jul 05, 1967
Date of Cessation	Sep 06, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WESTERN FERRIES (ARGYLL) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WESTERN FERRIES (ARGYLL) LIMITED located?

Registered Office Address	4 Atlantic Quay G2 8JX 70 York Street Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WESTERN FERRIES (ARGYLL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for WESTERN FERRIES (ARGYLL) LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2022

Final account prior to dissolution in CVL

21 pages

LIQ14(Scot)

May 12, 2014

Appointment of Mr James Anthony Frank Cowderoy as a secretary

2 pages

AP03

May 12, 2014

Termination of appointment of David Baird as a secretary

1 pages

TM02

Aug 21, 2013

Registered office address changed from * 19 Blackwood Avenue Newton Mearns Glasgow Lanarkshire G77 5JY Scotland* on Aug 21, 2013

2 pages

AD01

Aug 07, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 31, 2012

Annual return made up to Dec 28, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2012	Statement of capital on Dec 31, 2012 Capital: GBP 295,626	SH01

Dec 31, 2012

Director's details changed for Gerald Harrison on Dec 01, 2012

2 pages

CH01

Sep 19, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Jan 16, 2012

Annual return made up to Dec 28, 2011 with full list of shareholders

9 pages

AR01

Nov 14, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Jan 26, 2011

Registered office address changed from * 16 Woodside Crescent Glasgow G3 7UT* on Jan 26, 2011

1 pages

AD01

Jan 04, 2011

Annual return made up to Dec 28, 2010 with full list of shareholders

9 pages

AR01

Jan 04, 2011

Director's details changed for James Anthony Frank Cowderoy on Jun 10, 2010

2 pages

CH01

Dec 17, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Jul 21, 2010

Director's details changed for James Anthony Frank Cowderoy on Jun 10, 2010

2 pages

CH01

Jan 21, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

7 pages

AR01

Jan 21, 2010

Director's details changed for Mr. Douglas James Christian Harrison on Dec 28, 2009

2 pages

CH01

Jan 21, 2010

Director's details changed for Gerald Harrison on Dec 28, 2009

2 pages

CH01

Dec 29, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Feb 10, 2009

Memorandum and Articles of Association

7 pages

MEM/ARTS

Feb 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 22, 2009

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Dec 29, 2008

legacy

6 pages

363a

Jan 04, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of WESTERN FERRIES (ARGYLL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWDEROY, James Anthony Frank Hereford Square SW7 4TT London 7 England	Mar 31, 2014		Secretary	Hereford Square SW7 4TT London 7 England					187584340001
COWDEROY, James Anthony Frank Hereford Square SW7 4TT London 7 United Kingdom	Sep 11, 1998		Director	Hereford Square SW7 4TT London 7 United Kingdom	United Kingdom	British	1960-2	Company Director	40380390003
HARRISON, Douglas James Christian, Mr. Renagour House FK8 3TF Aberfoyle	Sep 11, 1998		Director	Renagour House FK8 3TF Aberfoyle	Scotland	British	1963-3	Consultant	77592230002
HARRISON, Gerald 33580 33580 Saint-Ferme Chateau Du Parc France France	Feb 01, 2002		Director	33580 33580 Saint-Ferme Chateau Du Parc France France	France	British	1980-11	Director	103443240003
HARRISON, Iain Victor Robinson Craighat Killearn G63 9QL Glasgow	Feb 01, 2002		Director	Craighat Killearn G63 9QL Glasgow	Scotland	British	1929-6	Ship Owner	38290001
HARRISON, Patrick Charles Lorne Wester Rynabeallich Cromdale PH26 3LW Grantown On Spey Morayshire	Sep 11, 1998		Director	Wester Rynabeallich Cromdale PH26 3LW Grantown On Spey Morayshire	Scotland	British	1966-1	Director	37147780002
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Nov 25, 1998	Mar 31, 2014	Secretary	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire		British		Director	25620001
CADENHEAD, Kenneth Caldwell 6 Kinnoul Lane G12 9HF Glasgow		Nov 25, 1998	Secretary	6 Kinnoul Lane G12 9HF Glasgow		British			25680002
BURROWS, Ian Edwin 32 Queen Street G84 9QL Helensburgh Dunbartonshire		Mar 30, 1995	Director	32 Queen Street G84 9QL Helensburgh Dunbartonshire		British	1934-9	Company Director	25670001
CADENHEAD, Kenneth Caldwell 6 Kinnoul Lane G12 9HF Glasgow		Nov 25, 1998	Director	6 Kinnoul Lane G12 9HF Glasgow		British	1942-3	Director	25680002
HARRISON, Iain Victor Robinson Craighat Killearn G63 9QL Glasgow		Nov 25, 1998	Director	Craighat Killearn G63 9QL Glasgow	Scotland	British	1929-6	Shipowner	38290001
WILSON, Andrew George Little Carbeth G63 9QJ Killearn Glasgow		Mar 30, 1995	Director	Little Carbeth G63 9QJ Killearn Glasgow		British	1933-1	Director	782420001
WORDIE, Peter Jeffrey The Row FK15 9NZ Dunblane Perthshire		Oct 11, 1993	Director	The Row FK15 9NZ Dunblane Perthshire		British	1932-5	Shipowner	25640001

View Detailed Information on Officers and People with Significant Control

Does WESTERN FERRIES (ARGYLL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 30, 1982 Delivered On May 14, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lithgows (Holdings) LTD
	Transactions May 14, 1982Registration of a charge
Floating charge	Created On Mar 31, 1982 Delivered On Apr 08, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lithgows (Holdings) LTD
	Transactions Apr 08, 1982Registration of a charge
Mortgage	Created On Jan 12, 1982 Delivered On Jan 15, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in the paddle ship "farringford" official no. 167938 registered in glasgow.
	Persons Entitled Dornoch Shipping Company LTD
	Transactions Jan 15, 1982Registration of a charge
Deed of covenant	Created On Sep 24, 1981 Delivered On Oct 07, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars The motor vessel "highland seabird" registered at port glasgow under official number 365007.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1981Registration of a charge
Standard security	Created On Sep 18, 1981 Delivered On Oct 07, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars The vessel "highland seabird" registered at glasgow under official number 365007.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1981Registration of a charge
Deed of covenant	Created On Aug 11, 1980 Delivered On Aug 14, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars The earnings, the insurances and any requisition compensation (all as defined in the deed of covenant) in respect of the vessel "highland seabird".
	Persons Entitled Capital Leasing LTD
	Transactions Aug 14, 1980Registration of a charge
Statutory mortgage	Created On Aug 11, 1980 Delivered On Aug 14, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars The vessel "highland seabird" registered at glasgow under official number 365007.
	Persons Entitled Capital Leasing LTD
	Transactions Aug 14, 1980Registration of a charge May 20, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 30, 1972 Delivered On Jul 07, 1972	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Jul 07, 1972Registration of a charge May 27, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does WESTERN FERRIES (ARGYLL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2022	Due to be dissolved on
Jul 30, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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