NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED: Filings

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

Resolutions

Resolutions

Satisfaction of charge 4 in full

Satisfaction of charge 3 in full

Satisfaction of charge 1 in full

Satisfaction of charge 2 in full

Full accounts made up to Jul 06, 2012

Appointment of Mr Guy Cato as a director

Termination of appointment of Kevin Maddick as a director

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

Termination of appointment of William Watson as a director

Full accounts made up to Jul 06, 2011

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

Termination of appointment of Gordon Mckenzie as a secretary

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

Full accounts made up to Jul 06, 2010

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

Full accounts made up to Jul 06, 2009

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

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

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

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