Established in 1985, Ferry Marine Ltd are based in West Lothian. Ferry Marine Ltd has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADDISON, Michael | 07 October 2009 | - | 1 |
ADDISON, Paul Michael | 08 March 1995 | - | 1 |
CLARK, Graham | N/A | 25 June 2003 | 1 |
MCNICOLL, Charles Frederick | N/A | 16 February 1995 | 1 |
MCVITE, Douglas | 16 March 1999 | 11 May 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARDINER, Anne Gordon | 25 June 2003 | 23 May 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 12 June 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 03 August 2017 | |
AA - Annual Accounts | 02 September 2016 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 18 August 2015 | |
AD01 - Change of registered office address | 31 March 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 23 July 2012 | |
SH08 - Notice of name or other designation of class of shares | 23 July 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AD01 - Change of registered office address | 21 September 2010 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AA - Annual Accounts | 04 December 2009 | |
AP01 - Appointment of director | 09 October 2009 | |
363a - Annual Return | 27 August 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 07 August 2008 | |
353 - Register of members | 07 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 May 2008 | |
AA - Annual Accounts | 01 December 2007 | |
363a - Annual Return | 09 August 2007 | |
363a - Annual Return | 10 August 2006 | |
AA - Annual Accounts | 13 July 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363a - Annual Return | 16 August 2005 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 06 August 2004 | |
363s - Annual Return | 30 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
AA - Annual Accounts | 16 June 2003 | |
363s - Annual Return | 09 August 2002 | |
AA - Annual Accounts | 05 August 2002 | |
AA - Annual Accounts | 12 November 2001 | |
363s - Annual Return | 26 September 2001 | |
363s - Annual Return | 07 September 2000 | |
RESOLUTIONS - N/A | 02 August 2000 | |
AA - Annual Accounts | 02 August 2000 | |
AA - Annual Accounts | 04 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
363s - Annual Return | 12 August 1999 | |
363s - Annual Return | 14 September 1998 | |
AA - Annual Accounts | 01 July 1998 | |
363s - Annual Return | 27 August 1997 | |
AA - Annual Accounts | 31 May 1997 | |
363s - Annual Return | 30 August 1996 | |
AA - Annual Accounts | 27 June 1996 | |
363s - Annual Return | 20 September 1995 | |
AA - Annual Accounts | 11 August 1995 | |
CERTNM - Change of name certificate | 03 May 1995 | |
288 - N/A | 20 March 1995 | |
288 - N/A | 20 February 1995 | |
363s - Annual Return | 08 August 1994 | |
AA - Annual Accounts | 27 April 1994 | |
RESOLUTIONS - N/A | 27 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1994 | |
123 - Notice of increase in nominal capital | 27 January 1994 | |
363s - Annual Return | 17 September 1993 | |
AA - Annual Accounts | 26 May 1993 | |
AA - Annual Accounts | 30 September 1992 | |
363s - Annual Return | 04 September 1992 | |
AA - Annual Accounts | 04 January 1992 | |
363 - Annual Return | 16 August 1991 | |
AA - Annual Accounts | 30 August 1990 | |
363 - Annual Return | 30 August 1990 | |
363 - Annual Return | 31 May 1990 | |
AA - Annual Accounts | 11 August 1989 | |
363 - Annual Return | 11 August 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1988 | |
AA - Annual Accounts | 29 March 1988 | |
363 - Annual Return | 29 March 1988 | |
363 - Annual Return | 01 October 1987 | |
AA - Annual Accounts | 28 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 04 December 1985 | Outstanding |
N/A |