About

Registered Number: SC333995
Date of Incorporation: 15/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: The Ferry, Anderston Quay, Glasgow, G3 8BX

 

Established in 2007, The Ferry Ltd has its registered office in Glasgow. The current directors of the company are listed as Bree, Violet Elizabeth, Gillan, Joseph Gordon, Taylor, Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREE, Violet Elizabeth 30 November 2014 30 January 2015 1
GILLAN, Joseph Gordon 15 November 2007 14 March 2015 1
TAYLOR, Frank 15 November 2007 20 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 28 November 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 14 November 2017
AA - Annual Accounts 10 November 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 16 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2015
AP01 - Appointment of director 05 June 2015
TM02 - Termination of appointment of secretary 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 05 December 2014
CH01 - Change of particulars for director 05 December 2014
AD01 - Change of registered office address 05 December 2014
AP01 - Appointment of director 30 November 2014
TM01 - Termination of appointment of director 19 November 2014
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 28 November 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 01 December 2010
AR01 - Annual Return 10 December 2009
AD04 - Change of location of company records to the registered office 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009
CH01 - Change of particulars for director 07 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 06 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 December 2008
363a - Annual Return 02 December 2008
353 - Register of members 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 December 2008
288a - Notice of appointment of directors or secretaries 31 October 2008
288a - Notice of appointment of directors or secretaries 31 October 2008
225 - Change of Accounting Reference Date 31 October 2008
RESOLUTIONS - N/A 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
NEWINC - New incorporation documents 15 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.