NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED

Overview

Company Name	NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC212342
Jurisdiction	Scotland
Date of Creation	Oct 20, 2000

Summary

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

What is the purpose of NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED located?

Registered Office Address	c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 06, 2013
Next Accounts Due On	Apr 06, 2014
Last Accounts
Last Accounts Made Up To	Jul 06, 2012

What is the status of the latest confirmation statement for NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 20, 2016
Next Confirmation Statement Due	Nov 03, 2016
Overdue	Yes

What is the status of the latest annual return for NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED?

Annual Return

Last Annual Return	Oct 20, 2012
Next Confirmation Statement Due	Nov 17, 2013
Last Confirmation Statement Made Up To	Oct 20, 2013
Overdue	Yes

What are the latest filings for NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2013

Registered office address changed from * the Ferry Terminal Gourock Renfrewshire PA19 1QP* on Jul 22, 2013

2 pages

AD01

Jul 22, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 12, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Jun 12, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jun 12, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Jun 12, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Apr 02, 2013

Full accounts made up to Jul 06, 2012

12 pages

Jan 14, 2013

Appointment of Mr Guy Cato as a director

2 pages

AP01

Jan 14, 2013

Termination of appointment of Kevin Maddick as a director

1 pages

TM01

Nov 16, 2012

Annual return made up to Oct 20, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2012	Statement of capital on Nov 16, 2012 Capital: GBP 100,000	SH01

Nov 14, 2012

Termination of appointment of William Watson as a director

1 pages

TM01

Apr 11, 2012

Full accounts made up to Jul 06, 2011

12 pages

Nov 10, 2011

Annual return made up to Oct 20, 2011 with full list of shareholders

7 pages

AR01

May 06, 2011

Termination of appointment of Gordon Mckenzie as a secretary

2 pages

TM02

Feb 09, 2011

Registered office address changed from * 5Th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom* on Feb 09, 2011

2 pages

AD01

Feb 04, 2011

Full accounts made up to Jul 06, 2010

13 pages

Jan 06, 2011

Annual return made up to Oct 20, 2010 with full list of shareholders

8 pages

AR01

Mar 03, 2010

Full accounts made up to Jul 06, 2009

13 pages

Nov 30, 2009

Annual return made up to Oct 20, 2009 with full list of shareholders

6 pages

AR01

Nov 30, 2009

Director's details changed for Lt. Colonel Grenville Shaw Johnston on Nov 01, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Mr. Kevin John Maddick on Nov 01, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Professor Peter Kenneth Timms on Nov 01, 2009

2 pages

CH01

Mar 28, 2009

legacy

2 pages

288a

Mar 28, 2009

legacy

1 pages

288b

Mar 16, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATO, Guy Howard c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Dec 21, 2012		Director	c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	England	British	1971-4	Director	167340790001
JOHNSTON, Grenville Shaw, Lt Colonel Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Mar 02, 2009		Director	Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Scotland	British	1945-1	Chartered Accountant	1390490001
TIMMS, Peter Kenneth Millbrae Ascog PA20 9ET Rothesay Isle Of Bute	Dec 01, 2002		Director	Millbrae Ascog PA20 9ET Rothesay Isle Of Bute	United Kingdom	British	1943-12	Director	32940002
DONALD, Colin William Madderty PH7 3PT Crieff North Ardbennie Farmhouse Perthshire	Jun 30, 2008	Feb 17, 2009	Secretary	Madderty PH7 3PT Crieff North Ardbennie Farmhouse Perthshire					131936660001
DONALD, Colin William North Ardbenne Farmhouse Madderty PH7 3PT Crieff Perthshire	Mar 22, 2004	Feb 09, 2007	Secretary	North Ardbenne Farmhouse Madderty PH7 3PT Crieff Perthshire		British		Finance Director	51094360001
FULLERTON, Susan Marie St. Magnus Schoolhouse 16 Greenfield Place, Lerwick ZE1 0AQ Shetland	Jun 13, 2002	Feb 24, 2003	Secretary	St. Magnus Schoolhouse 16 Greenfield Place, Lerwick ZE1 0AQ Shetland		British			82594400001
MCKAY, Ronald John 3 West Lennox Drive G84 9AB Helensburgh Argyll & Bute	Dec 22, 2000	Jan 18, 2002	Secretary	3 West Lennox Drive G84 9AB Helensburgh Argyll & Bute		British		Company Secretary	73685340001
MCKENZIE, Gordon White 1 Lochlands Grove KA15 1BB Beith Ayrshire	Feb 17, 2009	Apr 30, 2011	Secretary	1 Lochlands Grove KA15 1BB Beith Ayrshire		British			34256260001
MCKENZIE, Gordon White 1 Lochlands Grove KA15 1BB Beith Ayrshire	Jan 18, 2002	Jun 13, 2002	Secretary	1 Lochlands Grove KA15 1BB Beith Ayrshire		British		Company Secretary	34256260001
ROSS, Donald Gordon Fraser 12 Westhall Gardens EH10 4JQ Edinburgh Lothian	Feb 24, 2003	Mar 19, 2004	Secretary	12 Westhall Gardens EH10 4JQ Edinburgh Lothian		British			88151400001
TREGONNING, Martin Edward Treloar Staneybrae Dunrossness ZE2 9JG Lerwick Isle Of Shetland	Feb 09, 2007	Jun 30, 2008	Secretary	Staneybrae Dunrossness ZE2 9JG Lerwick Isle Of Shetland		British			126325470001
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian	Oct 20, 2000	Dec 22, 2000	Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian					65770370001
GOLD, Alexander Muncie 10 Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire	Oct 25, 2000	Dec 01, 2002	Director	10 Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire		British	1940-12	Director	106947170001
HALL, Phillip James 45 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Dec 31, 2006	Feb 20, 2009	Director	45 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Uk	British	1969-1	Banker	106668160001
MACKINTOSH, William James 572 Queensferry Road EH4 6AT Edinburgh	Oct 25, 2000	Dec 31, 2006	Director	572 Queensferry Road EH4 6AT Edinburgh	Scotland	British	1959-10	Director	76530400003
MADDICK, Kevin John 16 Ringford Road Wandsworth SW18 1RS London	Mar 02, 2009	Dec 21, 2012	Director	16 Ringford Road Wandsworth SW18 1RS London	United Kingdom	British	1964-5	Banking	94650970001
MILLS, Harold Hernshaw 21 Hatton Place EH9 1UB Edinburgh	Dec 04, 2000	Mar 02, 2009	Director	21 Hatton Place EH9 1UB Edinburgh	United Kingdom	British	1938-3	Director	135780001
NASH, David Finlayson 19 Greenhill Place EH10 4BR Edinburgh	Oct 20, 2000	Oct 25, 2000	Director	19 Greenhill Place EH10 4BR Edinburgh	Scotland	British	1952-5	Solicitor	58154950001
THORNTON, Jeffrey Michael 108 March Road EH4 3SX Edinburgh	Oct 25, 2000	Dec 31, 2006	Director	108 March Road EH4 3SX Edinburgh	United Kingdom	British	1953-4	Managing Director	19241770002
WATSON, William Iain 60 Upper Berkley Street W1H 7PP London	Dec 31, 2006	Jul 12, 2012	Director	60 Upper Berkley Street W1H 7PP London	United Kingdom	British	1969-9	Banker	117460200001

View Detailed Information on Officers and People with Significant Control

Does NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed of assignation of contracts	Created On May 29, 2007 Delivered On May 31, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The assigned contract interests in respect of the additional contracts.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 31, 2007Registration of a charge (410) Jun 12, 2013Satisfaction of a charge (MR04)
Supplemental deed of assignation of contracts	Created On Sep 29, 2004 Delivered On Oct 16, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The assigned contract interests in respect of the additional contracts.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 16, 2004Registration of a charge (410) Jun 12, 2013Satisfaction of a charge (MR04)
Accounts charge	Created On Sep 29, 2004 Delivered On Oct 16, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars First fixed charge over all rights, title, benefit and interest in and to the account and the balance.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 16, 2004Registration of a charge (410) Jun 12, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Dec 22, 2000 Delivered On Jan 10, 2001	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 The Royal Bank of Scotland PLC
	Transactions Jan 10, 2001Registration of a charge (410) Jun 12, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2013	Commencement of winding up

Members 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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