Company Information for CALEDONIAN MARITIME ASSETS LIMITED
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ,
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Company Registration Number
SC001854
Private Limited Company
Active |
Company Name | ||
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CALEDONIAN MARITIME ASSETS LIMITED | ||
Legal Registered Office | ||
Municipal Buildings, Fore Street Port Glasgow Renfrewshire PA14 5EQ Other companies in PA14 | ||
Previous Names | ||
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Company Number | SC001854 | |
---|---|---|
Company ID Number | SC001854 | |
Date formed | 1889-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-04-12 | |
Return next due | 2025-04-26 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB554347631 |
Last Datalog update: | 2024-12-09 13:01:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN MARGARET BRUTON |
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JAMES ANDERSON |
||
GILLIAN MARGARET BRUTON |
||
PAUL WILLIAM CROUCHER |
||
ANTHONY RONALD GRAHAM |
||
KEVIN PETER HOBBS |
||
MORAG MCNEILL |
||
ERIK JORGEN OSTERGAARD |
||
LORNA ELIZABETH SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN MORRIS THOMSON |
Company Secretary | ||
MARK PATRICK FORREST |
Director | ||
THOMAS JAMES DOCHERTY |
Director | ||
ANDREW JOHN DUNCAN |
Director | ||
GRENVILLE SHAW JOHNSTON |
Director | ||
JOHN BELL PETTIGREW |
Company Secretary | ||
DAVID MURRAY HART |
Director | ||
GRAHAM MCGREGOR LAIDLAW |
Director | ||
FIONA MACKENZIE |
Director | ||
ALEXANDER MCKAY LYNCH |
Director | ||
GORDON WHITE MCKENZIE |
Company Secretary | ||
IAN GILLIES |
Director | ||
JOHN KERR |
Director | ||
ALEXANDER ALLAN MACDONALD |
Director | ||
SCOTT GRIER |
Director | ||
WILLIAM KEVIN HAYES |
Director | ||
ALEXANDER MUNCIE GOLD |
Director | ||
KENNETH MACLEAN DUERDEN |
Director | ||
ROBERT EASTON |
Director | ||
ARCHIBALD GILCHRIST |
Director | ||
GRAEME HENRY CROMBIE |
Director | ||
ROBERT GILCHRIST BRAND |
Director | ||
WILLIAM GRANT COCHRANE |
Director | ||
JAMES KIRKWOOD |
Company Secretary | ||
ARCHIBALD DOUGLAS |
Director | ||
IAN SUTHERLAND IRWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIAN MACBRAYNE LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-14 | Active | |
HIGHLANDS AND ISLANDS AIRPORTS LIMITED | Director | 2013-08-09 | CURRENT | 1986-03-04 | Active | |
DUNDEE AIRPORT LIMITED | Director | 2013-05-22 | CURRENT | 2007-06-07 | Active | |
AIRPORT MANAGEMENT SERVICES LIMITED | Director | 2013-05-22 | CURRENT | 2009-01-13 | Active | |
8CAP CORPORATE & COMMERCIAL BANKING ADVISORY LTD | Director | 2010-07-05 | CURRENT | 2010-07-05 | Dissolved 2014-02-18 | |
BLUEWATER PORTFOLIO LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
CALEDONIAN MACBRAYNE LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-14 | Active | |
IMPACT FIRST NOMINEES LIMITED | Director | 2018-08-06 | CURRENT | 2017-07-26 | Active | |
SIS VENTURES LIMITED | Director | 2018-06-07 | CURRENT | 2017-09-13 | Active | |
ROWETT RESEARCH INSTITUTE (THE) | Director | 2018-06-01 | CURRENT | 1962-03-30 | Active | |
MNP EG LIMITED | Director | 2015-08-19 | CURRENT | 2011-05-03 | Active | |
SIS COMMUNITY CAPITAL LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
SCOTTISH EVENT CAMPUS LIMITED | Director | 2014-04-01 | CURRENT | 1983-03-04 | Active | |
SIS (COMMUNITY FINANCE) LIMITED | Director | 2014-03-11 | CURRENT | 2001-07-06 | Active | |
SOCIAL INVESTMENT SCOTLAND | Director | 2014-01-21 | CURRENT | 2001-09-18 | Active | |
FARE SCOTLAND LTD. | Director | 2013-02-01 | CURRENT | 2008-03-13 | Active | |
CALEDONIAN MACBRAYNE LIMITED | Director | 2007-01-11 | CURRENT | 2006-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STUART PETER CRESSWELL | ||
DIRECTOR APPOINTED MR MARK IAN TARRY | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM CROUCHER | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Paul William Croucher on 2023-04-25 | ||
Director's details changed for Mr Graeme Wood on 2023-04-25 | ||
Director's details changed for Mr Kevin Peter Hobbs on 2023-04-20 | ||
SECRETARY'S DETAILS CHNAGED FOR MS HEATHER FERGUSON on 2023-04-20 | ||
Director's details changed for Ms Morag Mcneill on 2023-04-20 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ERIK JORGEN OSTERGAARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK JORGEN OSTERGAARD | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Ramsay Arthur Macleod Muirhead on 2021-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Ms Heather Ferguson as company secretary on 2020-11-16 | |
AP01 | DIRECTOR APPOINTED MS HEATHER FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET BRUTON | |
TM02 | Termination of appointment of Gillian Margaret Bruton on 2020-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR GRAEME WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA ELIZABETH SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mrs Gillian Margaret Bruton as company secretary on 2018-04-18 | |
TM02 | Termination of appointment of Norman Morris Thomson on 2018-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM CROUCHER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RONALD GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FORREST | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0018540080 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0018540081 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOCHERTY | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lorna Elizabeth Spencer on 2014-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Mark Patrick Forrest on 2014-08-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0018540080 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0018540079 | |
AP01 | DIRECTOR APPOINTED MS MORAG MCNEILL | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES DOCHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 12/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PLATTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARGARET BRUTON | |
AR01 | 12/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ELIZABETH SPENCER / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ST JOHN PLATTEN / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACLEOD / 12/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MARK PATRICK FORREST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MORRISON WHYTE | |
AP03 | SECRETARY APPOINTED MR NORMAN MORRIS THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PETTIGREW | |
AR01 | 12/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUNCAN / 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 26/07/2010 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ELIZABETH SPENCER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ST JOHN PLATTEN / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK JORGEN OSTERGAARD / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUNCAN / 12/04/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY PLATTEN / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LORNA SPENCER / 01/05/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, G2 5QR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 75 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 75 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | MORGAN GRENFELL & CO LTD | |
DEED OF COVENANT | Satisfied | MORGAN GRENFELL & CO LTD | |
MORTGAGE | Satisfied | MORGAN GRENFELL & CO LTD | |
FINANCIAL AGREEMENT | Satisfied | MORGAN GRENFELL & CO LTD | |
FINANCIAL AGREEMENT | Satisfied | MORGAN GRENFELL & CO LTD | |
SHIPOWNERS AGREEMENT | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
SHIPOWNERS AGREEMENT | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
FINANCIAL AGREEMENT | Satisfied | MORGAN GRENFELL AND CO. LTD | |
SHIPOWNERS AGREEMENT | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
FINANCIAL AGREEMENT | Satisfied | MORGAN GRENFELL & CO LTD | |
SHIPOWNERS AGREEMENT | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
DEED OF COVENANT | Satisfied | MORGAN GRENFELL & CO. LTD | |
STATUTORY MORTGAGE | Satisfied | MORGAN GRENFELL AND CO. LTD | |
FINANCIAL AGREEMENT | Satisfied | MORGAN GRENFELL & CO LIMITED | |
STAT MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND AND ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN MARITIME ASSETS LIMITED
CALEDONIAN MARITIME ASSETS LIMITED owns 2 domain names.
calmac.co.uk calmacferry.co.uk
The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as CALEDONIAN MARITIME ASSETS LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
banking and investment services | 2012/06/08 | EUR 52,300,000 | |
CMAL is awarding a contract to Lloyds TSB Maritime Leasing (No.19) Ltd, a wholly-owned subsidiary of Lloyds Banking Group plc ("LBG"), for the provision of operating lease finance for a new ROPAX passenger and vehicle ferry to serve on the Stornoway to Ullapool route, part of the Clyde and Hebrides Ferry Services (CHFS) contract issued by Scottish Government. | |||
Accounting, auditing and fiscal services | 2014/02/26 | GBP 211,000 | |
CMAL0015. Period 26.2.2014 to 16.2.2016 with the option to extend for a period of up to 2 years on an annual basis. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84661020 | Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |