Calmac Ferries Limited

Calmac Ferries Limited, Gourock

Calmac Ferries Limited is a private limited company. Registered at The Ferry Terminal, Gourock, this 17 years old company was incorporated on 2006-05-12 and is officially categorised as "sea and coastal passenger water transport" (Standard Industrial Classification code: 50100).
7 directors can be found in this business: Karen R. (appointed on 01 December 2023), David B. (appointed on 19 June 2023), Sharon O. (appointed on 14 February 2022).

About
Name: Calmac Ferries Limited
Number: SC302282
Incorporation date: 2006-05-12
End of financial year: 31 March


Address:	The Ferry Terminal Gourock Gourock PA19 1QP
SIC code:	50100 - Sea and coastal passenger water transport

Company staff

People with significant control

David Macbrayne Ltd

6 April 2016

Address	The Ferry Terminal Tarbert Street, Gourock, PA19 1QP, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House (Scotalnd)
Registration number	Sc15304
Nature of control:	75,01-100% shares right to appoint and remove directors

The target date for Calmac Ferries Limited confirmation statement filing is 2024-05-26. The last one was filed on 2023-05-12. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary firm David Macbrayne Ltd who owns over 3/4 of shares. The corporate PSC can be reached at Tarbert Street, PA19 1QP Gourock.

Company filing

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Type		Free download
AP01	New director appointment on 2023/12/01. filed on: 14th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/01. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/19. filed on: 7th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (35 pages)
TM01	2022/11/30 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
TM01	2022/11/30 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
TM01	2022/09/16 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/14. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 8th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/03. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (33 pages)
AP01	New director appointment on 2021/11/08. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/16. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
TM01	2021/11/20 - the day director's appointment was terminated filed on: 6th, December 2021 \| officers	Free Download (1 page)
TM01	2021/11/20 - the day director's appointment was terminated filed on: 6th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, December 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 4th, November 2019 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2019/04/24. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 25th, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, January 2018 \| accounts	Free Download (22 pages)
TM01	2017/12/01 - the day director's appointment was terminated filed on: 1st, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/01. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/01. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, November 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/24 capital
TM01	2016/01/01 - the day director's appointment was terminated filed on: 24th, February 2016 \| officers	Free Download (1 page)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 7th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, November 2015 \| accounts	Free Download (18 pages)
TM01	2015/08/14 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 14th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/27 capital
AP01	New director appointment on 2014/05/08. filed on: 8th, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/02/26. filed on: 26th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/02/26. filed on: 26th, February 2014 \| officers	Free Download (1 page)
TM01	2014/02/03 - the day director's appointment was terminated filed on: 3rd, February 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2013/04/17. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
TM01	2012/11/30 - the day director's appointment was terminated filed on: 30th, November 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/11/29. filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/29. filed on: 29th, November 2012 \| officers	Free Download (2 pages)
TM01	2012/11/27 - the day director's appointment was terminated filed on: 27th, November 2012 \| officers	Free Download (1 page)
TM01	2012/11/21 - the day director's appointment was terminated filed on: 21st, November 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 16th, October 2012 \| accounts	Free Download (16 pages)
TM01	2012/08/31 - the day director's appointment was terminated filed on: 31st, August 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (1 page)
CH01	On 2012/04/18 director's details were changed filed on: 30th, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/05/24. filed on: 24th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/20. filed on: 20th, April 2012 \| officers	Free Download (2 pages)
TM01	2012/04/19 - the day director's appointment was terminated filed on: 19th, April 2012 \| officers	Free Download (1 page)
TM01	2011/12/09 - the day director's appointment was terminated filed on: 9th, December 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, October 2011 \| accounts	Free Download (15 pages)
TM01	2011/06/08 - the day director's appointment was terminated filed on: 8th, June 2011 \| officers	Free Download (1 page)
TM01	2011/06/08 - the day director's appointment was terminated filed on: 8th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/12 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (12 pages)
TM02	2011/05/06 - the day secretary's appointment was terminated filed on: 6th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/01/11 - the day director's appointment was terminated filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 7th, October 2010 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2010/08/09. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
TM01	2010/07/05 - the day director's appointment was terminated filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/07 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/12 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (1 page)
CH01	On 2010/05/01 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/25. filed on: 25th, November 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on 2009/11/25. filed on: 25th, November 2009 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 13th, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 12th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, May 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, May 2009 \| officers	Free Download (1 page)
288b	On 2009/04/15 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/15 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 6th, October 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (6 pages)
288a	On 2008/04/04 Director appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (3 pages)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (3 pages)
288b	On 2007/12/27 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/27 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, December 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, December 2007 \| accounts	Free Download (18 pages)
288c	Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, August 2007 \| resolution	Free Download (1 page)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 18th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 18th, April 2007 \| accounts	Free Download (1 page)
288a	On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (3 pages)
288a	On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (3 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/30 Director resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/30 Director resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2006 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 12th, May 2006 \| incorporation	Free Download (26 pages)

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