Northlink Orkney And Shetland Ferries Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2012-07-06 · FULL

Next accounts due

2014-04-06 4455 days overdue

Confirmation statement

next due 2016-11-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Cato, Guy Howard · Director appointed 2012-12-21
• Johnston, Grenville Shaw, Lt Colonel · Director appointed 2009-03-02
• Timms, Peter Kenneth · Director appointed 2002-12-01
• Maddick, Kevin John · Director appointed 2009-03-02 resigned 2012-12-21
• Watson, William Iain · Director appointed 2006-12-31 resigned 2012-07-12
• Mills, Harold Hernshaw · Director appointed 2000-12-04 resigned 2009-03-02
• Hall, Phillip James · Director appointed 2006-12-31 resigned 2009-02-20
• Donald, Colin William · Secretary appointed 2008-06-30 resigned 2009-02-17
• Tregonning, Martin Edward Treloar · Secretary appointed 2007-02-09 resigned 2008-06-30
• Donald, Colin William · Secretary appointed 2004-03-22 resigned 2007-02-09
• Thornton, Jeffrey Michael · Director appointed 2000-10-25 resigned 2006-12-31
• Mackintosh, William James · Director appointed 2000-10-25 resigned 2006-12-31
• Ross, Donald Gordon Fraser · Secretary appointed 2003-02-24 resigned 2004-03-19
• Fullerton, Susan Marie · Secretary appointed 2002-06-13 resigned 2003-02-24
• Gold, Alexander Muncie · Director appointed 2000-10-25 resigned 2002-12-01
• Mckenzie, Gordon White · Secretary appointed 2002-01-18 resigned 2002-06-13
• Mckay, Ronald John · Secretary appointed 2000-12-22 resigned 2002-01-18
• Charlotte Secretaries Limited · Corporate Secretary appointed 2000-10-20 resigned 2000-12-22
• Nash, David Finlayson · Director appointed 2000-10-20 resigned 2000-10-25

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

All charges satisfied.

• Supplemental deed of assignation of contracts Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-05-29 · satisfied 2013-06-12
  The assigned contract interests in respect of the additional contracts.
• Supplemental deed of assignation of contracts Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-29 · satisfied 2013-06-12
  The assigned contract interests in respect of the additional contracts.
• Accounts charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-29 · satisfied 2013-06-12
  First fixed charge over all rights, title, benefit and interest in and to the account and the balance.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-12-22 · satisfied 2013-06-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2013-07-22 Change registered office address company with date old address (paper) AD01 Address
• 2013-07-22 Resolution (paper) RESOLUTIONS Resolution
• 2013-06-12 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2013-06-12 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2013-06-12 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2013-06-12 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2013-04-02 Full accounts (paper) AA Accounts
• 2013-01-14 Appoint person director company with name AP01 Officers
• 2013-01-14 Resignation of director TM01 Officers
• 2012-11-16 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-11-14 Resignation of director TM01 Officers
• 2012-04-11 Full accounts (paper) AA Accounts
• 2011-11-10 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-05-06 Resignation of secretary (paper) TM02 Officers
• 2011-02-09 Change registered office address company with date old address (paper) AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.