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Home > Scotland > NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
Company Information for

NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED

KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC212342
Private Limited Company
Liquidation

Company Overview

About Northlink Orkney And Shetland Ferries Ltd
NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED was founded on 2000-10-20 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Northlink Orkney And Shetland Ferries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
 
Legal Registered Office
KPMG LLP
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1
 
Filing Information
Company Number SC212342
Company ID Number SC212342
Date formed 2000-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 06/07/2012
Account next due 06/04/2014
Latest return 20/10/2012
Return next due 17/11/2013
Type of accounts FULL
Last Datalog update: 2018-09-05 03:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
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Company Officers of NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED

Current Directors
Officer Role Date Appointed
GUY HOWARD CATO
 Director 2012-12-21
GRENVILLE SHAW JOHNSTON
 Director 2009-03-02
PETER KENNETH TIMMS
 Director 2002-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN MADDICK
 Director 2009-03-02 2012-12-21
WILLIAM IAIN WATSON
 Director 2006-12-31 2012-07-12
GORDON WHITE MCKENZIE
 Company Secretary 2009-02-17 2011-04-30
HAROLD HERNSHAW MILLS
 Director 2000-12-04 2009-03-02
PHILLIP JAMES HALL
 Director 2006-12-31 2009-02-20
COLIN WILLIAM DONALD
 Company Secretary 2008-06-30 2009-02-17
MARTIN EDWARD TRELOAR TREGONNING
 Company Secretary 2007-02-09 2008-06-30
COLIN WILLIAM DONALD
 Company Secretary 2004-03-22 2007-02-09
WILLIAM JAMES MACKINTOSH
 Director 2000-10-25 2006-12-31
JEFFREY MICHAEL THORNTON
 Director 2000-10-25 2006-12-31
DONALD GORDON FRASER ROSS
 Company Secretary 2003-02-24 2004-03-19
SUSAN MARIE FULLERTON
 Company Secretary 2002-06-13 2003-02-24
ALEXANDER MUNCIE GOLD
 Director 2000-10-25 2002-12-01
GORDON WHITE MCKENZIE
 Company Secretary 2002-01-18 2002-06-13
RONALD JOHN MCKAY
 Company Secretary 2000-12-22 2002-01-18
CHARLOTTE SECRETARIES LIMITED
 Company Secretary 2000-10-20 2000-12-22
DAVID FINLAYSON NASH
 Director 2000-10-20 2000-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY HOWARD CATO RBDC INVESTMENTS LIMITED Director 2012-03-02 CURRENT 2000-07-06 Liquidation
GUY HOWARD CATO RBEF LIMITED Director 2012-03-02 CURRENT 1992-08-06 Liquidation
GUY HOWARD CATO ROYAL BANK VENTURES LIMITED Director 2012-03-02 CURRENT 2000-04-05 Liquidation
GUY HOWARD CATO ROYAL BANK PROJECT INVESTMENTS LIMITED Director 2010-06-08 CURRENT 1993-07-07 Liquidation
GRENVILLE SHAW JOHNSTON GRANT LODGE TRUST Director 2014-12-15 CURRENT 2014-11-18 Active
GRENVILLE SHAW JOHNSTON INVERNESS AIR TERMINAL LIMITED Director 2009-02-01 CURRENT 1997-01-23 Dissolved 2017-01-31
GRENVILLE SHAW JOHNSTON CAIRNGORM 2000+ PLC Director 2008-11-28 CURRENT 1993-04-15 Dissolved 2014-04-25
GRENVILLE SHAW JOHNSTON THE MORAY SOCIETY Director 2005-04-29 CURRENT 1987-09-09 Active
GRENVILLE SHAW JOHNSTON RESTENNETH PROPERTIES LIMITED Director 1989-11-07 CURRENT 1974-06-03 Active
PETER KENNETH TIMMS FLEXIBLE TECHNOLOGY LIMITED Director 1992-06-15 CURRENT 1992-04-29 In Administration/Administrative Receiver
PETER KENNETH TIMMS S E T G LIMITED Director 1988-10-17 CURRENT 1984-03-09 Dissolved 2015-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM the Ferry Terminal Gourock Renfrewshire PA19 1QP
2013-07-22LRESSPResolutions passed:
  • Special resolution to wind up
2013-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-02AAFULL ACCOUNTS MADE UP TO 06/07/12
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MADDICK
2013-01-14AP01DIRECTOR APPOINTED MR GUY CATO
2012-11-16LATEST SOC16/11/12 STATEMENT OF CAPITAL;GBP 100000
2012-11-16AR0120/10/12 ANNUAL RETURN FULL LIST
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON
2012-04-11AAFULL ACCOUNTS MADE UP TO 06/07/11
2011-11-10AR0120/10/11 ANNUAL RETURN FULL LIST
2011-05-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON MCKENZIE
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/11 FROM 5Th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom
2011-02-04AAFULL ACCOUNTS MADE UP TO 06/07/10
2011-01-06AR0120/10/10 ANNUAL RETURN FULL LIST
2010-03-03AAFULL ACCOUNTS MADE UP TO 06/07/09
2009-11-30AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LT. COLONEL GRENVILLE SHAW JOHNSTON / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER KENNETH TIMMS / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN JOHN MADDICK / 01/11/2009
2009-03-28288aDirector appointed kevin john maddick
2009-03-28288bAppointment terminated director phillip hall
2009-03-16288aDirector appointed grenville shaw johnston
2009-03-11AAFULL ACCOUNTS MADE UP TO 06/07/08
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR HAROLD MILLS
2009-02-28288aSECRETARY APPOINTED GORDON WHITE MCKENZIE
2009-02-28288bAPPOINTMENT TERMINATED SECRETARY COLIN DONALD
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2ET
2009-01-16AAFULL ACCOUNTS MADE UP TO 06/07/07
2008-11-11363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-16288aSECRETARY APPOINTED COLIN WILLIAM DONALD
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY MARTIN TREGONNING
2007-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-05363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-05-31410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-09288bSECRETARY RESIGNED
2007-02-09288aNEW SECRETARY APPOINTED
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288bDIRECTOR RESIGNED
2007-01-11AAFULL ACCOUNTS MADE UP TO 06/07/06
2006-11-20363sRETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS
2006-10-30225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 06/07/06
2006-03-17AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-13ELRESS386 DISP APP AUDS 10/01/06
2006-01-13ELRESS366A DISP HOLDING AGM 10/01/06
2005-11-14363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-30363sRETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS
2004-10-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-25AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-15288aNEW SECRETARY APPOINTED
2004-04-15288bSECRETARY RESIGNED
2003-11-21AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 20/10/03; NO CHANGE OF MEMBERS
2003-03-17288bSECRETARY RESIGNED
2003-03-17288aNEW SECRETARY APPOINTED
2002-12-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED OF ASSIGNATION OF CONTRACTS 2007-05-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ACCOUNTS CHARGE 2004-09-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEED OF ASSIGNATION OF CONTRACTS 2004-09-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2000-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
Trademarks
We have not found any records of NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-11-0184879030
2010-06-0184129080Parts of non-electrical engines and motors, n.e.s.
2010-03-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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