P & O Scottish Ferries Limited

Company Name	P & O Scottish Ferries Limited
Directors	Rashed Ali Hassan Abdulla and Mohammad Alhashimy
Company Status	Active
Company Number	00071375
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Names	Hain-Nourse Limited and P & O Ferries Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mr Mohammad Alhashimy
Status	Current
Appointed	15 June 2015(113 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Rashed Ali Hassan Abdulla
Date of Birth	July 1971 (Born 51 years ago)
Nationality	Emirati
Status	Current
Appointed	16 April 2018(116 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Svp & Md Europe & Russia
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mohammad Alhashimy
Date of Birth	May 1985 (Born 37 years ago)
Nationality	Emirati
Status	Current
Appointed	25 June 2019(117 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Secretary & Board Legal Advisor
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Cecil Scott Colegate
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	6 Sunnyside Road Aberdeen Aberdeenshire AB2 3NE Scotland

Director Name	Mr Graeme Dermott Stuart Dunlop
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ranelagh Avenue London SW6 3PJ

Director Name	Calum Stuart MacDonald
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 June 1991)
Role	Company Director
Correspondence Address	41 Hillside Crescent Aberdeen Aberdeenshire AB32 6PA Scotland

Director Name	Eric McKenzie Turner
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 May 1992)
Role	Company Director
Correspondence Address	35 St Machar Drive Aberdeen Aberdeenshire AB2 1RY Scotland

Secretary Name	Michael George Reid Brown
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 November 1996)
Role	Company Director
Correspondence Address	The Pines Garlogie, Skene Aberdeen Aberdeenshire AB32 6AX Scotland

Director Name	Terence Charles Cairns
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(90 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 27 August 2010)
Role	Managing Director
Correspondence Address	54 Millside Drive Peterculter Aberdeenshire AB14 0WH Scotland

Director Name	Howard Stapleton
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(91 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 1996)
Role	Managing Director
Correspondence Address	39 Gordon Terrace Dyce Aberdeen AB2 0BB Scotland

Director Name	Howard Stapleton
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(91 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 1996)
Role	Managing Director
Correspondence Address	39 Gordon Terrace Dyce Aberdeen AB2 0BB Scotland

Director Name	Charles Howard Cunningham
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(94 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 December 2002)
Role	Company Director
Correspondence Address	50 Bathgate Road London SW19 5PJ

Secretary Name	Charles Gordon Clark
Nationality	British
Status	Resigned
Appointed	11 November 1996(94 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	13 Sunnyside Crescent Drumoak Banchory Kincardineshire AB31 3EG Scotland

Secretary Name	Andrew John Robertson
Nationality	British
Status	Resigned
Appointed	16 June 2000(98 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	20 Laurel Grove Bridge Of Don Aberdeen Aberdeenshire AB22 8YJ Scotland

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	31 March 2002(100 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(102 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(103 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2008)
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(104 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(105 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2007(105 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 May 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(105 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	05 October 2007(105 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2008(106 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 January 2014)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(108 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(108 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2014(112 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 April 2018)
Role	Senior Vice President & Managing Director Eur Regi
Country of Residence	United Kingdom
Correspondence Address	51 Buckingham Gate London SW1E 6BS

Director Name	Mr Mantraraj Dipak Budhdev
Date of Birth	August 1986 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(117 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Contact

Telephone	01224 589111
Telephone region	Aberdeen

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£15,251,000
Current Liabilities	£401,000

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 January 2023 (1 month, 4 weeks ago)
Next Return Due	14 February 2024 (10 months, 2 weeks from now)

Charges

20 March 1987	Delivered on: 10 April 1987 Satisfied on: 6 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: £3,441,293 and all other monies due or to become due from the company to the chargee under the terms of a financial agreement dated 12.3.87 and this charge. Particulars: All the company's rights title & interest and benefit present & future in and under:-(a) M.V. "N.F. panther" registered at the port of aberdeen official no: 338170 (the "vessel") and (b) the earnings & insurances of the vessel (for full details see form 395). Fully Satisfied
10 January 1986	Delivered on: 13 January 1986 Satisfied on: 6 August 2014 Persons entitled: The Secretary of State for Trade and Industry. Classification: Shipowners agreement Secured details: All monies due or to become due from the company to the chargee under the term sof the shipowners agreement. Particulars: Any monies which may be or become payable to the company in accordance with clause 46 of the financial agreement dated 10/1/86 made between the company and national westminster bank PLC. Fully Satisfied
18 March 1981	Delivered on: 1 April 1981 Satisfied on: 6 August 2014 Persons entitled: Barclays Bank International Limited Classification: Deed of covenant Secured details: £1,900,000 and all ohter monies due or to become due from the company to the chargee supplemental to a financial agreement and mortgage both dated 18 mar 81. Particulars: The mortgaged premises (being the ship, the insurances the earnings and requistiion compensation) all as defined in the deed of covenant. Fully Satisfied
18 March 1981	Delivered on: 1 April 1981 Satisfied on: 6 August 2014 Persons entitled: Barclays Bank Internaitonal Limited Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a principal agreement and deed of covenant both dated 18 mar 81. Particulars: Sixty-four sixty-forth shares in the M.V."bison" registered at port of london under official no. 363569 ("the ship"). Fully Satisfied
26 November 1979	Delivered on: 14 December 1979 Satisfied on: 6 August 2014 Persons entitled: Bank of America National Trust and Savings Association. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 26/11/79. Particulars: All its rights and interest in and to and the benefit of all moenys and claims for moneys (includings all rebates of hire) due or to become due from ensign tankers (leasing) limited to the company under or pursuant to a bareboat charter dated 13/7/79. Fully Satisfied
26 November 1979	Delivered on: 14 December 1979 Satisfied on: 6 August 2014 Persons entitled: Bank of America National Trust and Savings Association Classification: Assignment of charterhire Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 26/11/79. Particulars: (A) all its rights title and interest interest in and to:- all moneys and claims for money due or to become due to the company under and all claims for damages arising out of the branch (I) the bareboat charter dated 22/8/79 in respect of vessel M.V. tipperary (ii) any other charter party or agreement for the chartering. Possession employment or use of or contract of engagements or affreighments relating to the said vessel. B) all freights hires and any other monies which maybe earned or become payable to the company as a a result of the chatering and / or operation of the vessel. (C) any and all proceeds of the foregoing. Registered at the port of dublin. Official no 401950. Fully Satisfied
29 September 1978	Delivered on: 19 October 1978 Satisfied on: 6 August 2014 Persons entitled: The Banks Mentioned in the Schedule Attached to Doc M195. Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargees under the terms of a loan agreement dated 8.8.78 & deeds supplemental thereto. Particulars: The ship the insurances & all benefits thereof, the earnings & owners requisition compensation all as defined in the deed of covenant. Fully Satisfied
29 September 1978	Delivered on: 19 October 1978 Satisfied on: 6 August 2014 Persons entitled: The Banks Named in the Schedule Attached to Doc M195 Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee an account current under the terms of a guarantee & a deed of covenant both dated 29.9.78. Particulars: 64/64TH shares in M.V. bison registered in london under no. 363569. Fully Satisfied
6 May 1992	Delivered on: 15 May 1992 Satisfied on: 6 August 2014 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Deed of general assignment of earnings Secured details: DM18,000,000 together with all other monies due from the company to the chargee under the terms of the loan agreement asdefined in the deed. Particulars: All rights title interest of the companyin and to all long term contracts,all earnings etc see form 395 for full details. Fully Satisfied
20 March 1987	Delivered on: 10 April 1987 Satisfied on: 6 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 12/3/87 and a deed of covenant dated 20/3/87. Particulars: 64/64TH shares of and in M.V. "N.F. panther" registered in the name of the company at the port of aberdeen under official no 388170. Fully Satisfied
9 October 1975	Delivered on: 16 October 1975 Satisfied on: 6 August 2014 Persons entitled: Barclays Bank PLC Classification: Deed of covenant. Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversecured by another charge dated 9/10/75. Particulars: Motorship bison 363569 and all freights hire passage moneys requisition compensation salvage or towage remuneration demurrage detention moneys and other moneys whatsoever to be earned by the vessel. All the policies of insurnace taken out in respect of the vessel her freights disbursements or otherwise howsoeverand all the benefits thereof. Fully Satisfied

Filing History

27 January 2022	Confirmation statement made on 27 January 2022 with updates (5 pages)
2 December 2021	Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021 (1 page)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (110 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (1 page)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 May 2021	Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
24 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
24 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (102 pages)
24 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
24 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
22 October 2019	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 (2 pages)
8 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
8 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (103 pages)
8 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (1 page)
26 July 2019	Appointment of Mr Mohammad Alhashimy as a director on 25 June 2019 (2 pages)
26 July 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 (2 pages)
26 July 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page)
7 June 2019	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
14 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
9 October 2018	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018 (2 pages)
28 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
28 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (107 pages)
28 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
28 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page)
29 May 2018	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018 (2 pages)
25 May 2018	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018 (1 page)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 8,148,440 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 8,148,440 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 8,148,440 (5 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
21 August 2015	Statement of company's objects (2 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 August 2015	Statement of company's objects (2 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
25 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
25 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
25 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
25 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 8,148,440 (5 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 8,148,440 (5 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 8,148,440 (5 pages)
6 August 2014	Satisfaction of charge 8 in full (4 pages)
6 August 2014	Satisfaction of charge 9 in full (4 pages)
6 August 2014	Satisfaction of charge 10 in full (4 pages)
6 August 2014	Satisfaction of charge 4 in full (4 pages)
6 August 2014	Satisfaction of charge 2 in full (4 pages)
6 August 2014	Satisfaction of charge 11 in full (4 pages)
6 August 2014	Satisfaction of charge 6 in full (4 pages)
6 August 2014	Satisfaction of charge 1 in full (4 pages)
6 August 2014	Satisfaction of charge 7 in full (4 pages)
6 August 2014	Satisfaction of charge 5 in full (4 pages)
6 August 2014	Satisfaction of charge 3 in full (4 pages)
6 August 2014	Satisfaction of charge 8 in full (4 pages)
6 August 2014	Satisfaction of charge 4 in full (4 pages)
6 August 2014	Satisfaction of charge 6 in full (4 pages)
6 August 2014	Satisfaction of charge 2 in full (4 pages)
6 August 2014	Satisfaction of charge 7 in full (4 pages)
6 August 2014	Satisfaction of charge 3 in full (4 pages)
6 August 2014	Satisfaction of charge 10 in full (4 pages)
6 August 2014	Satisfaction of charge 11 in full (4 pages)
6 August 2014	Satisfaction of charge 5 in full (4 pages)
6 August 2014	Satisfaction of charge 1 in full (4 pages)
6 August 2014	Satisfaction of charge 9 in full (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (19 pages)
25 July 2014	Full accounts made up to 31 December 2013 (19 pages)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8,148,440 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8,148,440 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8,148,440 (5 pages)
8 November 2013	Termination of appointment of Peter Walker as a director (1 page)
8 November 2013	Termination of appointment of Peter Walker as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
19 September 2011	Full accounts made up to 31 December 2010 (20 pages)
19 September 2011	Full accounts made up to 31 December 2010 (20 pages)
9 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
9 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
9 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (21 pages)
25 September 2010	Full accounts made up to 31 December 2009 (21 pages)
14 September 2010	Termination of appointment of Terence Cairns as a director (2 pages)
14 September 2010	Termination of appointment of Terence Cairns as a director (2 pages)
8 September 2010	Appointment of Mr Peter Arthur Walker as a director (2 pages)
8 September 2010	Appointment of Mr Peter Arthur Walker as a director (2 pages)
18 May 2010	Termination of appointment of John Woollacott as a director (1 page)
18 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
18 May 2010	Termination of appointment of John Woollacott as a director (1 page)
18 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (22 pages)
31 October 2009	Full accounts made up to 31 December 2008 (22 pages)
15 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
15 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
21 January 2009	Return made up to 01/01/09; full list of members (4 pages)
21 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
30 October 2008	Appointment terminated director michael moore (1 page)
30 October 2008	Appointment terminated director michael moore (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (22 pages)
24 September 2008	Full accounts made up to 31 December 2007 (22 pages)
29 April 2008	Director appointed flemming dalgaard (1 page)
29 April 2008	Director appointed flemming dalgaard (1 page)
28 April 2008	Appointment terminated director patrick walters (1 page)
28 April 2008	Appointment terminated director patrick walters (1 page)
23 January 2008	Return made up to 01/01/08; full list of members (3 pages)
23 January 2008	Return made up to 01/01/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (20 pages)
28 October 2007	Full accounts made up to 31 December 2006 (20 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
30 January 2007	Return made up to 01/01/07; full list of members (2 pages)
30 January 2007	Return made up to 01/01/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Secretary's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 February 2005	Return made up to 01/01/05; full list of members (5 pages)
2 February 2005	Return made up to 01/01/05; full list of members (5 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (1 page)
1 February 2004	Return made up to 01/01/04; full list of members (5 pages)
1 February 2004	Return made up to 01/01/04; full list of members (5 pages)
1 September 2003	Full accounts made up to 31 December 2002 (19 pages)
1 September 2003	Full accounts made up to 31 December 2002 (19 pages)
18 June 2003	Return made up to 06/06/03; full list of members (5 pages)
18 June 2003	Return made up to 06/06/03; full list of members (5 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
17 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
15 June 2002	Full accounts made up to 31 December 2001 (18 pages)
15 June 2002	Full accounts made up to 31 December 2001 (18 pages)
11 June 2001	Full accounts made up to 31 December 2000 (18 pages)
11 June 2001	Return made up to 06/06/01; full list of members (7 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (18 pages)
11 June 2001	Return made up to 06/06/01; full list of members (7 pages)
11 June 2001	Director resigned (1 page)
22 December 2000	Ad 01/11/00--------- £ si [email protected]=6148440 £ ic 200000/6348440 (2 pages)
22 December 2000	£ nc 2000000/10000000 26/09/00 (1 page)
22 December 2000	Ad 01/11/00--------- £ si [email protected]=6148440 £ ic 200000/6348440 (2 pages)
22 December 2000	£ nc 2000000/10000000 26/09/00 (1 page)
3 August 2000	Full accounts made up to 31 December 1999 (18 pages)
3 August 2000	Full accounts made up to 31 December 1999 (18 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
14 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (19 pages)
8 June 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1999	Full accounts made up to 31 December 1998 (19 pages)
8 June 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1998	Full accounts made up to 31 December 1997 (20 pages)
15 July 1998	Full accounts made up to 31 December 1997 (20 pages)
5 June 1998	Return made up to 06/06/98; no change of members 363(287) ‐ Registered office changed on 05/06/98 (6 pages)
5 June 1998	Return made up to 06/06/98; no change of members 363(287) ‐ Registered office changed on 05/06/98 (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (20 pages)
14 October 1997	Full accounts made up to 31 December 1996 (20 pages)
4 July 1997	Return made up to 06/06/97; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Return made up to 06/06/97; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (19 pages)
29 May 1996	Return made up to 06/06/96; full list of members (6 pages)
29 May 1996	Full accounts made up to 31 December 1995 (19 pages)
29 May 1996	Return made up to 06/06/96; full list of members (6 pages)
28 June 1995	Full accounts made up to 31 December 1994 (18 pages)
28 June 1995	Return made up to 06/06/95; full list of members (6 pages)
28 June 1995	Full accounts made up to 31 December 1994 (18 pages)
28 June 1995	Return made up to 06/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
15 May 1992	Particulars of mortgage/charge (3 pages)
15 May 1992	Particulars of mortgage/charge (3 pages)
12 December 1988	Company name changed p & o ferries LIMITED\certificate issued on 13/12/88 (2 pages)
12 December 1988	Company name changed p & o ferries LIMITED\certificate issued on 13/12/88 (2 pages)
7 March 1978	Incorporation (2 pages)
7 March 1978	Incorporation (2 pages)
7 October 1965	Company name changed\certificate issued on 07/10/65 (4 pages)
7 October 1965	Company name changed\certificate issued on 07/10/65 (4 pages)
13 December 1901	Incorporation (38 pages)
13 December 1901	Incorporation (38 pages)

P & O Scottish Ferries Limited

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