DAVID MACBRAYNE HR (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DAVID MACBRAYNE HR (UK) LIMITED
COMPANY NUMBER
SC282760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
06/04/2005
(19 years and 7 months old)
WEBSITE
https://www.calmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/01/2006
22/11/2007
CALEDONIAN MACBRAYNE HR (UK) LIMITED
View all previous names
GOUROCK
PA19 1QP
Telephone: 01475650100
TPS: No
The Ferry Terminal
Station Road
Gourock
Renfrewshire
PA19 1QP
Telephone: 650100
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Duncan John MacKison (918996117) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVID MACBRAYNE HR (UK) 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 DAVID MACBRAYNE HR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID MACBRAYNE HR (UK) 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 |
|---|---|---|---|---|
|
18/04/2012 - Present (12 years and 7 months) 18/04/2012 - Present (12 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 39 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
06/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
06/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
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 |
|---|---|
| 17/05/2024 | New Board Member Duncan John MacKison (918996117) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | Duncan John MacKison (918996117) has left the board |
| 06/10/2022 | New Board Member Erik Jorgen Ostergaard (930077294) Appointed |
| 10/02/2022 | New Board Member Duncan John MacKison (918996117) Appointed |
| 10/02/2022 | David Campbell McGibbon (901179390) has left the board |
| 23/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 05/12/2017 | Martin Dorchester (917309996) has left the board |
| 21/04/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/01/2016 | Primrose Jean Davidson Stark (913900235) has left the board |
| 11/01/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 05/02/2014 | Norman Linton Quirk (912764934) has left the board |
| 23/10/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 25/04/2013 | Wendy Allardes (915545955) has left the board |
| 06/02/2013 | New Board Member Martin Dorchester (917309996) Appointed |
| 06/02/2013 | New Board Member Primrose Jean Davidson Stark (913900235) Appointed |
| 06/02/2013 | New Board Member Norman Linton Quirk (912764934) Appointed |
| 10/12/2012 | David Campbell McGibbon (917416886) has left the board |
| 10/12/2012 | New Board Member David Campbell McGibbon (901179390) Appointed |
| 07/12/2012 | New Board Member David Campbell McGibbon (917416886) Appointed |
| 07/12/2012 | Peter Kenneth Timms (900003294) has left the board |
| 20/10/2012 | New Accounts filed |
| 04/09/2012 | Charles Archibald Robertson has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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