ARGYLL FERRIES LIMITED

Learn more about ARGYLL FERRIES LIMITED, check company details and find out public informations.



Company details

THE FERRY TERMINAL, STATION ROAD, GOUROCK, PA19 1QP
Company type: Private Limited Company
Company number: SC391762
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2011.01.18
last member list: 2013.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50100 - Sea and coastal passenger water transport

Previous names:

  • 2011-02-24 - PACIFIC SHELF 1644 LIMITED

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
last made up date: 2012.03.31
account category: FULL
document available: 1

Returns:

next due date: 2014.02.15
overdue: NO
last made up date: 2013.01.18
document available: 1

ARGYLL FERRIES LIMITED on the map


Companies near by ARGYLL FERRIES ltd.

List of company documents:

18/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.01
Form type: LATEST SOC
Document description: 01/03/13 STATEMENT OF CAPITAL;GBP 1
DIRECTOR APPOINTED MR DAVID CAMPBELL MCGIBBON
Form type: AP01
Date: 2012.11.29
APPOINTMENT TERMINATED, DIRECTOR PETER TIMMS
Form type: TM01
Date: 2012.11.27
DIRECTOR APPOINTED MS PRIMROSE JEAN DAVIDSON STARK
Form type: AP01
Date: 2012.10.24
DIRECTOR APPOINTED MR NORMAN LINTON QUIRK
Form type: AP01
Date: 2012.10.23
DIRECTOR APPOINTED MR MARTIN DORCHESTER
Form type: AP01
Date: 2012.10.23
DIRECTOR APPOINTED MR ROBERT LINDSAY DRUMMOND
Form type: AP01
Date: 2012.10.23
APPOINTMENT TERMINATED, DIRECTOR JANINE BECKETT
Form type: TM01
Date: 2012.10.23
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON
Form type: TM01
Date: 2012.08.31
DIRECTOR APPOINTED MS JANINE ISABEL BECKETT
Form type: AP01
Date: 2012.04.20
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LYNCH
Form type: TM01
Date: 2012.04.19
18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON
Form type: TM01
Date: 2012.01.24
CURREXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2011.03.11
COMPANY NAME CHANGED PACIFIC SHELF 1644 LIMITED CERTIFICATE ISSUED ON 24/02/11
Form type: CERTNM
Date: 2011.02.24
Child documents:
Document type: ANNOTATION
Date: 2011.02.24
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
Form type: AD01
Date: 2011.02.23
DIRECTOR APPOINTED PROFESSOR PETER KENNETH TIMMS
Form type: AP01
Date: 2011.02.23
DIRECTOR APPOINTED CHARLES ARCHIBALD ROBERTSON
Form type: AP01
Date: 2011.02.23
DIRECTOR APPOINTED PHILIP GODFREY PRESTON
Form type: AP01
Date: 2011.02.23
DIRECTOR APPOINTED ALEXANDER MCKAY LYNCH
Form type: AP01
Date: 2011.02.23
APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
Form type: TM01
Date: 2011.02.23
APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
Form type: TM01
Date: 2011.02.23
APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
Form type: TM02
Date: 2011.02.23
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.01.18

Company directors and board members:

MARTIN DORCHESTER
Director, 2012.10.03
THE FERRY TERMINAL STATION ROAD , GOUROCK
PA19 1QP
ROBERT LINDSAY DRUMMOND
Director, 2012.10.03
THE FERRY TERMINAL STATION ROAD , GOUROCK
PA19 1QP
DAVID CAMPBELL MCGIBBON
Director, 2012.11.26
THE FERRY TERMINAL STATION ROAD , GOUROCK
PA19 1QP
NORMAN LINTON QUIRK
Director, 2012.10.03
THE FERRY TERMINAL STATION ROAD , GOUROCK
PA19 1QP
PRIMROSE JEAN DAVIDSON STARK
Director, 2012.10.03
THE FERRY TERMINAL STATION ROAD , GOUROCK
PA19 1QP
MD SECRETARIES LIMITED
Secretary, 2011.01.18 - 2011.02.17
141 BOTHWELL STREET , GLASGOW
G2 7EQ
JANINE ISABEL BECKETT
Director, NON-EXECUTIVE DIRECTOR, 2012.04.18 - 2012.10.03
THE FERRY TERMINAL STATION ROAD , GOUROCK
PA19 1QP
ROGER GORDON CONNON
Director, SOLICITOR, 2011.01.18 - 2011.02.17
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1UD
ALEXANDER MCKAY LYNCH
Director, COMPANY DIRECTOR, 2011.02.17 - 2012.04.18
THE FERRY TERMINAL STATION ROAD , GOUROCK
PA19 1QP
PHILIP GODFREY PRESTON
Director, 2011.02.17 - 2011.11.11
THE FERRY TERMINAL STATION ROAD , GOUROCK
PA19 1QP
SCOTLAND UNITED KINGDOM
CHARLES ARCHIBALD ROBERTSON
Director, NONE, 2011.02.17 - 2012.08.24
THE FERRY TERMINAL STATION ROAD , GOUROCK
PA19 1QP
SCOTLAND UNITED KINGDOM
JOHN ARTHUR THOMAS RUTHERFORD
Director, SOLICITOR, 2011.01.18 - 2011.02.17
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1UD
PETER KENNETH TIMMS
Director, 2011.02.17 - 2012.11.26
THE FERRY TERMINAL STATION ROAD , GOUROCK
PA19 1QP
SCOTLAND UNITED KINGDOM

Informations about Private Limited Company ARGYLL FERRIES LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.15. Reload the data