ISLAY & JURA FERRY COMPANY LIMITED
Overview
| Company Name | ISLAY & JURA FERRY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC113483 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISLAY & JURA FERRY COMPANY LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is ISLAY & JURA FERRY COMPANY LIMITED located?
| Registered Office Address | The Celtic House Shore Street Bowmore PA43 7LB Isle Of Islay Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISLAY & JURA FERRY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (147) LIMITED | Sep 20, 1988 | Sep 20, 1988 |
What are the latest accounts for ISLAY & JURA FERRY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ISLAY & JURA FERRY COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for ISLAY & JURA FERRY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Turner Anderson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Donaald Ewen Dugald Macinnes Darroch as a person with significant control on Nov 22, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 22, 2020 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ISLAY & JURA FERRY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Colin Patrick | Secretary | Shore Street Bowmore PA43 7LB Isle Of Islay The Celtic House Argyll | 167689220001 | |||||||
| DARROCH, Donald Ewen Dugald Macinnes | Director | Inver Lodge PA60 7XX Craighouse Isle Of Jura | United Kingdom | British | 50802520001 | |||||
| ROY, Colin Patrick | Director | Sgioba House Port Charlotte Street PA43 4LD Isle Of Islay Argyll | Scotland | British | 13757800001 | |||||
| GRAHAM, George Campbell | Secretary | Scannasdale Ballygrant PA45 7QT Isle Of Islay Argyll | British | 31888480001 | ||||||
| GRAHAM, Paul William | Secretary | Bruichladdich PA49 7UN Isle Of Islay An Taigh Osda | British | 152833010001 | ||||||
| MCKEEN, Ian Thomas Wright | Secretary | Muirtonlea Muirton PH3 1ND Auchterarder Perthshire | British | 55818960001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| ANDERSON, Malcolm Turner | Director | Shore Street Port Wemyss PA47 7ST Isle Of Islay 22 | United Kingdom | British | 50155200001 | |||||
| GRAHAM, George Campbell | Director | Scannasdale Ballygrant PA45 7QT Isle Of Islay Argyll | British | 31888480001 | ||||||
| GRAHAM, Paul William | Director | Bruichladdich PA49 7UN Isle Of Islay An Taigh Osda | Scotland | British | 173397120001 | |||||
| MACKENZIE, David Cumming | Director | 1 Main Street PA48 7TX Port Charlotte Isle Of Islay | British | 17647210001 | ||||||
| MCKEEN, Ian Thomas Wright | Director | Muirtonlea Muirton PH3 1ND Auchterarder Perthshire | British | 55818960001 | ||||||
| ROSE, Diane Elizabeth | Director | 12/6 Tower Place EH6 7BZ Edinburgh | Scotland | British | 90659480001 | |||||
| ROSE, John | Director | House Of Newburn Arnprior FK8 3ER Kippen Stirlingshire | British | 763970001 | ||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of ISLAY & JURA FERRY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donaald Ewen Dugald Macinnes Darroch | Nov 22, 2020 | Shore Street Bowmore PA43 7LB Isle Of Islay The Celtic House Argyll | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ISLAY & JURA FERRY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Nov 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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