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P & O SCOTTISH FERRIES LIMITED

Learn more about P & O SCOTTISH FERRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

P & O SCOTTISH FERRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00071375
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.09.16
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 8148440
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.21
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ADOPT ARTICLES 10/08/2015
Form type: RES01
Date: 2015.08.21
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SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY
Form type: AP03
Date: 2015.06.25
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APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON
Form type: TM02
Date: 2015.06.25
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD
Form type: TM01
Date: 2014.01.24
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DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN
Form type: AP01
Date: 2014.01.24
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
Form type: TM01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012
Form type: CH01
Date: 2012.03.05
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011
Form type: CH01
Date: 2011.03.09
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010
Form type: CH01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CAIRNS
Form type: TM01
Date: 2010.09.14
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DIRECTOR APPOINTED MR PETER ARTHUR WALKER
Form type: AP01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT
Form type: TM01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI
Form type: AP01
Date: 2010.05.18
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
Form type: 288c
Date: 2009.09.15
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE
Form type: 288b
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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DIRECTOR APPOINTED FLEMMING DALGAARD
Form type: 288a
Date: 2008.04.29
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
Form type: 288b
Date: 2008.04.28
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27

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Company directors and board members:

MOHAMMAD ALHASHIMY (current)
Secretary, 2015.06.15
FLAT 6 29 HYDE PARK GARDENS , LONDON
W2 2NB
GANESH RAJ JAYARAMAN (current)
Director, SENIOR VICE PRESIDENT & MANAGING DIRECTOR EUR REGI, 2014.01.17
51 BUCKINGHAM GATE , LONDON
SW1E 6BS
SARMAD MEHMOOD QURESHI (current)
Director, CHARTERED ACCOUNTANT, 2010.05.11
40 CENTRAL WAY CARSHALTON BEECHES , SURREY
SM5 3NF
BERNADETTE ALLINSON (resigned)
Secretary, 2007.10.05 - 2015.06.15
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
MICHAEL GEORGE REID BROWN (resigned)
Secretary, 1991.06.06 - 1996.11.10
THE PINES GARLOGIE, SKENE , ABERDEEN
AB32 6AX, ABERDEENSHIRE
CHARLES GORDON CLARK (resigned)
Secretary, 1996.11.11 - 2000.06.16
13 SUNNYSIDE CRESCENT DRUMOAK , BANCHORY
AB31 3EG, KINCARDINESHIRE
SAMEER DILEEP DAMLE (resigned)
Secretary, 2007.04.23 - 2007.10.05
76 ST. SAVIOURS WHARF 8 SHAD THAMES , LONDON
SE1 2YP
DAVID JACK LEONARD (resigned)
Secretary, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
NICHOLAS HAYDN GLYNDWR REES (resigned)
Secretary, SOLICITOR, 2006.08.31 - 2007.04.23
80 FRANKFURT ROAD , LONDON
SE24 9NY
ANDREW JOHN ROBERTSON (resigned)
Secretary, 2000.06.16 - 2002.03.31
20 LAUREL GROVE BRIDGE OF DON , ABERDEEN
AB22 8YJ, ABERDEENSHIRE
SANDRA SCOTT (resigned)
Secretary, 2002.03.31 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
TERENCE CHARLES CAIRNS (resigned)
Director, MANAGING DIRECTOR, 1992.05.13 - 2010.08.27
54 MILLSIDE DRIVE , PETERCULTER
AB14 0WH, ABERDEENSHIRE
CECIL SCOTT COLEGATE (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2001.06.01
6 SUNNYSIDE ROAD , ABERDEEN
AB2 3NE, ABERDEENSHIRE
CHARLES HOWARD CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1996.11.11 - 2002.12.30
50 BATHGATE ROAD , LONDON
SW19 5PJ
FLEMMING DALGAARD (resigned)
Director, SVP & MANAGING DIRECTOR, EUROPE, 2008.04.16 - 2014.01.17
8 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
GRAEME DERMOTT STUART DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2002.12.31
5 RANELAGH AVENUE , LONDON
SW6 3PJ
RICHARD MICHAEL GRADON (resigned)
Director, SOLICITOR, 2004.02.13 - 2006.06.30
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
CALUM STUART MACDONALD (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1991.06.30
41 HILLSIDE CRESCENT , ABERDEEN
AB32 6PA, ABERDEENSHIRE
MICHAEL ELLIS MOORE (resigned)
Director, SENIOR VICE PRESIDENT, 2006.06.30 - 2008.10.15
DP WORLD , DUBAI
UNITED ARAB EMIRATES
DEREK SHAW (resigned)
Director, ACCOUNTANT, 2006.06.30 - 2007.04.23
35 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
HOWARD STAPLETON (resigned)
Director, COMPANY DIRECTOR, 1996.08.14 - 2004.03.04
39 GORDON TERRACE DYCE , ABERDEEN
AB2 0BB
HOWARD STAPLETON (resigned)
Director, MANAGING DIRECTOR, 1993.09.14 - 1996.05.24
39 GORDON TERRACE DYCE , ABERDEEN
AB2 0BB
ERIC MCKENZIE TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.05.13
35 ST MACHAR DRIVE , ABERDEEN
AB2 1RY, ABERDEENSHIRE
PETER ARTHUR WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 2010.08.27 - 2013.11.01
MONTROSE WOODMAN LANE SEWARDSTONEBURY , LONDON
E4 7QR
PATRICK WILLIAM WALTERS (resigned)
Director, 2007.04.23 - 2008.04.16
TUCKER MILL SWAY ROAD , LYMINGTON
SO41 8NN
JOHN MARK WOOLLACOTT (resigned)
Director, ACCOUNTANT, 2007.04.23 - 2010.05.11
105 VILLIERS AVENUE SURBITON , SURREY
KT5 8BE

Companies near to P & O SCOTTISH FERRIES ltd.

Information about the Private Limited Company P & O SCOTTISH FERRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data