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RATHLIN FERRIES LIMITED

RATHLIN FERRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRATHLIN FERRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RATHLIN FERRIES LIMITED?

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

    Where is RATHLIN FERRIES LIMITED located?

    Registered Office Address
    The Ferry Terminal
    Gourock
    PA19 1QP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATHLIN FERRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for RATHLIN FERRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Appointment of Mr Erik Jorgen Ostergaard as a director on Sep 16, 2022

    		2 pagesAP01

    Termination of appointment of Duncan John Mackison as a director on Sep 16, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Campbell Mcgibbon as a director on Jan 31, 2022

    		1 pagesTM01

    Appointment of Mr Duncan John Mackison as a director on Jan 31, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 09, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RATHLIN FERRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Robert Lindsay
    The Ferry Terminal
    Gourock
    PA19 1QP
    		Director
    The Ferry Terminal
    Gourock
    PA19 1QP
    		ScotlandBritishDirector136151950001
    OSTERGAARD, Erik Jorgen
    The Ferry Terminal
    Gourock
    PA19 1QP
    		Director
    The Ferry Terminal
    Gourock
    PA19 1QP
    		DenmarkDanishDirector300773860001
    MCKENZIE, Gordon White
    1 Lochlands Grove
    KA15 1BB Beith
    Ayrshire
    		Secretary
    1 Lochlands Grove
    KA15 1BB Beith
    Ayrshire
    		British34256260001
    LYNCH, Alexander Mckay
    The Ferry Terminal
    Gourock
    PA19 1QP
    		Director
    The Ferry Terminal
    Gourock
    PA19 1QP
    		United KingdomBritishCompany Director27207220001
    MACKISON, Duncan John
    The Ferry Terminal
    Gourock
    PA19 1QP
    		Director
    The Ferry Terminal
    Gourock
    PA19 1QP
    		ScotlandBritishChief Executive Officer189961170001
    MCGIBBON, David Campbell
    The Ferry Terminal
    Gourock
    PA19 1QP
    		Director
    The Ferry Terminal
    Gourock
    PA19 1QP
    		ScotlandBritishDirector11793900001
    ROBERTSON, Charles Archibald
    The Ferry Terminal
    Gourock
    PA19 1QP
    		Director
    The Ferry Terminal
    Gourock
    PA19 1QP
    		EnglandBritishDirector140702530001
    SINCLAIR, William Lawrie
    Firth Gardens
    Barassie
    KA10 6TQ Troon
    14
    Ayrshire
    		Director
    Firth Gardens
    Barassie
    KA10 6TQ Troon
    14
    Ayrshire
    		ScotlandBritishDirector72430660001
    TIMMS, Peter Kenneth
    The Ferry Terminal
    Gourock
    PA19 1QP
    		Director
    The Ferry Terminal
    Gourock
    PA19 1QP
    		United KingdomBritishDirector32940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RATHLIN FERRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Macbrayne Limited
    The Ferry Terminal
    PA19 1QP Gourock
    Head Office
    Renfrewshire
    United Kingdom
    		Aug 09, 2016
    The Ferry Terminal
    PA19 1QP Gourock
    Head Office
    Renfrewshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredUnited Kingdom Companies House Registry
    Registration NumberSc15304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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