David Macbrayne Hr (UK) Limited

David Macbrayne Hr (UK) Limited, Gourock

David Macbrayne Hr (Uk) Limited is a private limited company. Once, it was named Caledonian Macbrayne Hr (Uk) Limited (it was changed on 2007-11-22). Located at Ferry Terminal, Gourock, this 19 years old company was incorporated on 2005-04-06 and is classified as "sea and coastal passenger water transport" (Standard Industrial Classification: 50100).
2 directors can be found in the firm: Erik O. (appointed on 16 September 2022), Robert D. (appointed on 18 April 2012).

About
Name: David Macbrayne Hr (UK) Limited
Number: SC282760
Incorporation date: 2005-04-06
End of financial year: 31 March


Address:	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, Renfrewshire, PA19 1QP, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House (Scotland)
Registration number	Sc15304
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for David Macbrayne Hr (Uk) Limited confirmation statement filing is 2024-04-20. The last one was sent on 2023-04-06. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary company David Macbrayne Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tarbert Street, PA19 1QP Gourock, Renfrewshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 16th September 2022 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th September 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2022 filed on: 8th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 7th, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 4th, November 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 1st December 2017 filed on: 1st, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 17th, November 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2016 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th April 2016: 1.00 GBP capital
TM01	Director's appointment terminated on 31st December 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 24th, November 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2015 filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th April 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 14th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2014 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th May 2014: 1.00 GBP capital
TM01	Director's appointment terminated on 3rd February 2014 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 16th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2013 filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 23rd April 2013 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th January 2013 filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2013 filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2013 filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2012 filed on: 5th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th December 2012 filed on: 5th, December 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 16th, October 2012 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 31st August 2012 filed on: 31st, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th April 2012 filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 20th April 2012 filed on: 20th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th April 2012 filed on: 19th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 20th, October 2011 \| accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
CH01	On 1st April 2011 director's details were changed filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2011 filed on: 8th, April 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 5th November 2010 filed on: 5th, November 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 7th, October 2010 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 9th August 2010 filed on: 9th, August 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 5th July 2010 filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 1st April 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 10th March 2010 filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 6th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 21st April 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2008 filed on: 6th, October 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 8th April 2008 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 5th, December 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 5th, December 2007 \| accounts	Free Download (14 pages)
CERTNM	Company name changed caledonian macbrayne hr (uk) lim itedcertificate issued on 22/11/07 filed on: 22nd, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed caledonian macbrayne hr (uk) lim itedcertificate issued on 22/11/07 filed on: 22nd, November 2007 \| change of name	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 13th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, July 2007 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 12th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 12th, October 2006 \| accounts	Free Download (14 pages)
288a	On 4th October 2006 New director appointed filed on: 4th, October 2006 \| officers	Free Download (2 pages)
288a	On 4th October 2006 New director appointed filed on: 4th, October 2006 \| officers	Free Download (2 pages)
288b	On 29th August 2006 Director resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
288b	On 29th August 2006 Director resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
288a	On 6th February 2006 New director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
288a	On 6th February 2006 New director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
288b	On 6th January 2006 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
288b	On 6th January 2006 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
288a	On 6th January 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (3 pages)
288a	On 6th January 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
288a	On 6th January 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (3 pages)
288a	On 6th January 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
288a	On 6th January 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
288a	On 6th January 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
288a	On 6th January 2006 New secretary appointed filed on: 6th, January 2006 \| officers	Free Download (1 page)
288b	On 6th January 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, January 2006 \| resolution	Free Download (8 pages)
288a	On 6th January 2006 New secretary appointed filed on: 6th, January 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, January 2006 \| resolution	Free Download (8 pages)
CERTNM	Company name changed pacific shelf 1311 LIMITEDcertificate issued on 06/01/06 filed on: 6th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pacific shelf 1311 LIMITEDcertificate issued on 06/01/06 filed on: 6th, January 2006 \| change of name	Free Download (2 pages)
287	Registered office changed on 06/01/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 6th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/01/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 6th, January 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
288b	On 6th January 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, April 2005 \| incorporation	Free Download (17 pages)

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