Caledonian Macbrayne Limited. net worth, address, company information. Free

Company search

Caledonian Macbrayne Limited (registration number SC308636) is a private limited company incorporated on 2006-09-14. The business is located at Municipal Buildings, Fore Street, Port Glasgow PA14 5EQ. Changed on 2006-10-02, the previous name the enterprise used was Caledonian Maritime Assets Limited. Caledonian Macbrayne Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Caledonian Macbrayne Limited
Number	SC308636
Date of Incorporation:	2006-09-14
End of financial year:	31 March
Address:	Municipal Buildings, Fore Street, Port Glasgow, PA14 5EQ
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Morag M. (in the company from 01 January 2022), Heather F. (appointment date: 16 November 2020), Kevin H. (appointed on 24 August 2017). 1 secretary is present as well: Heather F. (appointed on 16 November 2020). The official register lists 1 person of significant control - Caledonian Maritime Assets Ltd, a firm which can be found at Fore Street, PA14 5EQ Port Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Caledonian Maritime Assets Ltd

14 September 2016

Address	Municipal Building Fore Street, Port Glasgow, PA14 5EQ, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc001854
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 17th, November 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 17th, November 2023 \| accounts	Free Download (2 pages)
(CH03) On 2023-04-20 secretary's details were changed filed on: 20th, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 9th, December 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-01 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 25th, November 2021 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-11-15 filed on: 16th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-16 filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(AP03) On 2020-11-16 - new secretary appointed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-15 filed on: 16th, November 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 10th, November 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-04-18 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(AP03) On 2018-04-18 - new secretary appointed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-24 filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-24 filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-07-31 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-07-31 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 13th, October 2016 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 15th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-14 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
(CH01) On 2014-08-07 director's details were changed filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-14 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-19: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 23rd, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-09-14 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 4th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-09-14 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-14 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(AP03) On 2011-10-04 - new secretary appointed filed on: 4th, October 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-06-23 filed on: 23rd, June 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 21st, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-09-14 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 13th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-09-23 filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 12/03/2009 from dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 12th, March 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 29th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-09-23 filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 9th, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 9th, January 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(288a) On 2007-01-29 New director appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-29 New director appointed filed on: 29th, January 2007 \| officers	Free Download (3 pages)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-29 New director appointed filed on: 29th, January 2007 \| officers	Free Download (3 pages)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-29 New director appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-29 New director appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-29 New director appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288a) On 2006-11-03 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006-11-03 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-30 New director appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-30 New director appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-30 New director appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-30 New director appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (3 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (3 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-25 Secretary resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-25 Secretary resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-25 New secretary appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (3 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (3 pages)
(288a) On 2006-10-25 New secretary appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-25 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-25 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, October 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, October 2006 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed caledonian maritime assets limit edcertificate issued on 02/10/06 filed on: 2nd, October 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed caledonian maritime assets limit edcertificate issued on 02/10/06 filed on: 2nd, October 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dalglen (no.1052) LIMITEDcertificate issued on 28/09/06 filed on: 28th, September 2006 \| change of name	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, September 2006 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, September 2006 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed dalglen (no.1052) LIMITEDcertificate issued on 28/09/06 filed on: 28th, September 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, September 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 14th, September 2006 \| incorporation	Free Download (18 pages)

Companies nearby
Caledonian Maritime Assets Limited [0.02 mile]
Largs Properties Ltd [0.04 mile]
Alp Optical Ltd [0.05 mile]
Radio Electrical Supplies (scotland) Limited [0.05 mile]


Sun First Gb Ltd [0.04 mile]
Sun Waves 3 Ltd [0.04 mile]
Tom Gillespie Limited [0.05 mile]
Qais Traders Limited [0.07 mile]