About

Registered Number: 05038970
Date of Incorporation: 09/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 250 Bishopsgate, London, EC2M 4AA,

 

Northern Isles Ferries Ltd was established in 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 February 2020
TM01 - Termination of appointment of director 18 November 2019
AP01 - Appointment of director 18 November 2019
TM01 - Termination of appointment of director 01 November 2019
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 13 May 2019
AD01 - Change of registered office address 12 April 2019
PSC02 - N/A 13 February 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 12 March 2018
TM01 - Termination of appointment of director 08 March 2018
PSC02 - N/A 27 February 2018
CS01 - N/A 27 February 2018
PSC09 - N/A 05 February 2018
AP01 - Appointment of director 22 September 2017
TM01 - Termination of appointment of director 05 September 2017
AP01 - Appointment of director 16 August 2017
AA - Annual Accounts 08 August 2017
TM01 - Termination of appointment of director 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
AP01 - Appointment of director 03 August 2017
TM01 - Termination of appointment of director 06 July 2017
CS01 - N/A 14 February 2017
AP01 - Appointment of director 13 January 2017
AP01 - Appointment of director 17 August 2016
AA - Annual Accounts 02 August 2016
AUD - Auditor's letter of resignation 29 July 2016
TM01 - Termination of appointment of director 18 July 2016
AR01 - Annual Return 08 March 2016
CH01 - Change of particulars for director 23 November 2015
AA - Annual Accounts 22 July 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 04 March 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
AR01 - Annual Return 17 February 2014
TM01 - Termination of appointment of director 31 December 2013
CH01 - Change of particulars for director 10 July 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 13 February 2013
AP04 - Appointment of corporate secretary 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AA - Annual Accounts 31 August 2012
RESOLUTIONS - N/A 22 June 2012
SH10 - Notice of particulars of variation of rights attached to shares 22 June 2012
SH08 - Notice of name or other designation of class of shares 22 June 2012
CERTNM - Change of name certificate 20 June 2012
CONNOT - N/A 20 June 2012
AR01 - Annual Return 21 February 2012
CH03 - Change of particulars for secretary 24 October 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 04 March 2011
SH08 - Notice of name or other designation of class of shares 29 November 2010
SH01 - Return of Allotment of shares 29 November 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 14 August 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
363a - Annual Return 27 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
AA - Annual Accounts 13 July 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 06 March 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
AA - Annual Accounts 16 June 2005
363a - Annual Return 15 March 2005
288c - Notice of change of directors or secretaries or in their particulars 15 March 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 06 May 2004
RESOLUTIONS - N/A 28 April 2004
RESOLUTIONS - N/A 28 April 2004
RESOLUTIONS - N/A 28 April 2004
RESOLUTIONS - N/A 28 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
225 - Change of Accounting Reference Date 11 March 2004
NEWINC - New incorporation documents 09 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.