CALEDONIAN MARITIME ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN MARITIME ASSETS LIMITED
COMPANY NUMBER
SC001854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
08/05/1889
(135 years and 6 months old)
WEBSITE
http://cmassets.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/05/1889
02/10/2006
CALEDONIAN MACBRAYNE LIMITED
RENFREWSHIRE
PA14 5EQ
Telephone: 01475749920
TPS: No
Brodick
Isle Of
Brodick
Isle of Arran
KA27 8AY
Colintraive Office
Colintraive
Argyll
PA22 3AH
Telephone: 841235
Ferry Terminal
Mallaig
Inverness-Shire
PH41 4QB
Ferry Terminal
Arinagour
Isle of Coll
Islands
PA78 6SY
Telephone: 230347
Ferry Terminal
Isle Of South Uist Lochboisdale
Lochboisdale
Isle of South Uist
HS8 5TH
Ferry Terminal
Shell Street
Stornoway
Isle of Lewis
HS1 2AE
Telephone: 307470
Harbour Office The Pier
Castlebay
Isle of Barra
HS9 5XD
Telephone: 810306
Lochmaddy
Lochmaddy
Isle of North Uist
HS6 5AA
Telephone: 500337
Municipal Buildings
Fore Street
Port Glasgow
Renfrewshire
PA14 5EQ
Telephone: 650100
Pier Office
Glenegedale
Port Ellen
Isle of Islay
PA42 7DW
Shore Road
Wemyss Bay
Renfrewshire
PA18 6AR
Telephone: 520521
The Ferry Terminal
Shell Street
Stornoway
Isle of Lewis
HS1 2AE
Tickets
Shore Street
Ullapool
Ross-Shire
IV26 2UJ
Telephone: 612306
Unit 1 The Promenade
Largs
Ayrshire
KA30 8BG
Telephone: 674134
West Loch
Tarbert
Argyll
PA29 6YF
Telephone: 730253
West Shore Street
Ullapool
Ross-Shire
IV26 2UR
Credit Risk Overview
Want to learn more about CALEDONIAN MARITIME ASSETS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN MARITIME ASSETS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN MACBRAYNE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Paul William Croucher (915341968) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIAN MARITIME ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN MARITIME ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN MARITIME ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 74 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN MARITIME ASSETS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN MACBRAYNE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Paul William Croucher (915341968) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 07/11/2022 | New Board Member Murdo MacLennan (930183619) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 06/01/2022 | Erik Jorgen Ostergaard (911690968) has left the board |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 18/11/2020 | Gillian Margaret Bruton (924546944) has left the board |
| 18/11/2020 | Gillian Margaret Bruton (913897357) has left the board |
| 18/11/2020 | New Company Secretary Heather Ferguson (927658896) Appointed |
| 18/11/2020 | New Board Member Heather Ferguson (927658783) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 09/12/2019 | Graeme Wood (926483496) has left the board |
| 09/12/2019 | New Board Member Graeme Wood (907323952) Appointed |
| 02/12/2019 | New Board Member Graeme Wood (926483496) Appointed |
| 02/12/2019 | New Board Member Ramsay Arthur Macleod Muirhead (906675095) Appointed |
| 19/06/2019 | Lorna Elizabeth Spencer (912356266) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 04/03/2019 | Anthony Ronald Graham (919908853) has left the board |
| 24/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 20/04/2018 | Norman Morris Thomson (916118545) has left the board |
| 20/04/2018 | New Company Secretary Gillian Margaret Bruton (924546944) Appointed |
| 30/10/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Anthony Ronald Graham (919908853) Appointed |
| 16/08/2017 | New Board Member Paul William Croucher (915341968) Appointed |
| 10/08/2017 | Mark Patrick Forrest (915823232) has left the board |
| 10/08/2017 | Alistair Morrison Whyte (900812560) has left the board |
| 20/04/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 21/04/2016 | Andrew John Duncan (912293219) has left the board |
| 21/04/2016 | New Accounts filed |
| 21/04/2016 | New Board Member James Anderson (912954221) Appointed |
| 21/04/2016 | New Board Member Kevin Peter Hobbs (920727530) Appointed |
| 21/04/2016 | Thomas James Docherty (908326956) has left the board |
| 16/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 04/06/2014 | New Board Member Thomas James Docherty (908326956) Appointed |
| 04/06/2014 | New Board Member Morag McNeill (900239676) Appointed |
| 21/05/2014 | Kenneth MacLeod (900015379) has left the board |
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