Northern Isles Ferries Limited

Company Name	Northern Isles Ferries Limited
Company Status	Dissolved
Company Number	05038970
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 3 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Name	Rbssaf (20) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2018(14 years after company formation)
Appointment Duration	3 years, 9 months (closed 21 December 2021)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2019(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 December 2021)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Lynn McKirkle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2021(17 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 21 December 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(8 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 21 December 2021)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2004(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 19 July 2004)
Role	Aircraft Financier
Country of Residence	Republic Of Ireland
Correspondence Address	16 Ailesbury Road Ballsbridge Dublin 4 Irish

Director Name	Philip Anthony Tubb
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 15 August 2008)
Role	Financier
Correspondence Address	15 Mardleybury Road Datchworth Hertfordshire SG3 6SG

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(4 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	18 November 2005(1 year, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Berberry Drive Flitton Bedforedshire MK45 5ER

Director Name	Mr Roy Francis Warren
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2014)
Role	Senior Director
Country of Residence	England
Correspondence Address	4 Glanville Drive Hinton Blewett Bristol Avon BS39 5GF

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(4 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 February 2009)
Role	Banker
Correspondence Address	Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 years, 1 month after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham GL50 1PX Wales

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham GL50 1PX Wales

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham GL50 1PX Wales

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr John Hamer Wood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(12 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Invoice Finance Smith House, Elmwood Avenue Feltham TW13 7QD

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(12 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(13 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham GL50 1PX Wales

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Steven James Roulston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn, PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland

Director Name	Lynne Conner
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,451,150
Net Worth	£873,999
Current Liabilities	£8,582,828

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
23 September 2021	Application to strike the company off the register (3 pages)
21 July 2021	Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020 (2 pages)
16 March 2021	Termination of appointment of Lynne Conner as a director on 5 March 2021 (1 page)
16 March 2021	Appointment of Lynn Mckirkle as a director on 5 March 2021 (2 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
3 December 2020	Full accounts made up to 31 December 2019 (18 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (5 pages)
18 November 2019	Appointment of Lynne Conner as a director on 18 November 2019 (2 pages)
18 November 2019	Termination of appointment of Steven James Roulston as a director on 18 November 2019 (1 page)
1 November 2019	Termination of appointment of David Gerald Harris as a director on 1 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
13 May 2019	Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019 (2 pages)
12 April 2019	Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019 (1 page)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
13 February 2019	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
12 March 2018	Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages)
8 March 2018	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
27 February 2018	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
8 August 2017	Full accounts made up to 31 December 2016 (21 pages)
8 August 2017	Full accounts made up to 31 December 2016 (21 pages)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
2 August 2016	Full accounts made up to 31 December 2015 (21 pages)
2 August 2016	Full accounts made up to 31 December 2015 (21 pages)
29 July 2016	Auditor's resignation (2 pages)
29 July 2016	Auditor's resignation (2 pages)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 USD 2 (7 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 USD 2 (7 pages)
23 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
23 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
22 July 2015	Full accounts made up to 31 December 2014 (21 pages)
22 July 2015	Full accounts made up to 31 December 2014 (21 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 USD 2 (8 pages)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 USD 2 (8 pages)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 USD 2 (8 pages)
11 August 2014	Full accounts made up to 31 December 2013 (23 pages)
11 August 2014	Full accounts made up to 31 December 2013 (23 pages)
9 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 USD 2 (7 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 USD 2 (7 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 USD 2 (7 pages)
31 December 2013	Termination of appointment of Paul Sullivan as a director (1 page)
31 December 2013	Termination of appointment of Paul Sullivan as a director (1 page)
10 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
10 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (26 pages)
5 July 2013	Full accounts made up to 31 December 2012 (26 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
6 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
6 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
31 August 2012	Full accounts made up to 31 December 2011 (24 pages)
31 August 2012	Full accounts made up to 31 December 2011 (24 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 June 2012	Change of share class name or designation (2 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 June 2012	Change of share class name or designation (2 pages)
22 June 2012	Particulars of variation of rights attached to shares (3 pages)
22 June 2012	Particulars of variation of rights attached to shares (3 pages)
20 June 2012	Company name changed rbssaf (20) LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-19 (3 pages)
20 June 2012	Company name changed rbssaf (20) LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-19 (3 pages)
20 June 2012	Change of name notice (2 pages)
20 June 2012	Change of name notice (2 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
24 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
24 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (20 pages)
6 September 2011	Full accounts made up to 31 December 2010 (20 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
29 November 2010	Change of share class name or designation (2 pages)
29 November 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 2.00 USD 2.00 (5 pages)
29 November 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 2.00 USD 2.00 (5 pages)
29 November 2010	Change of share class name or designation (2 pages)
7 July 2010	Full accounts made up to 31 December 2009 (15 pages)
7 July 2010	Full accounts made up to 31 December 2009 (15 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
14 August 2009	Full accounts made up to 31 December 2008 (16 pages)
14 August 2009	Full accounts made up to 31 December 2008 (16 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
27 February 2009	Return made up to 09/02/09; full list of members (4 pages)
27 February 2009	Return made up to 09/02/09; full list of members (4 pages)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
27 August 2008	Appointment terminated director adrian farnell (1 page)
27 August 2008	Appointment terminated director adrian farnell (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (16 pages)
29 July 2008	Full accounts made up to 31 December 2007 (16 pages)
8 February 2008	Return made up to 09/02/08; full list of members (3 pages)
8 February 2008	Return made up to 09/02/08; full list of members (3 pages)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (15 pages)
13 July 2007	Full accounts made up to 31 December 2006 (15 pages)
7 March 2007	Return made up to 09/02/07; full list of members (3 pages)
7 March 2007	Return made up to 09/02/07; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
6 March 2006	Return made up to 09/02/06; full list of members (6 pages)
6 March 2006	Return made up to 09/02/06; full list of members (6 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 March 2005	Return made up to 09/02/05; full list of members (6 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Return made up to 09/02/05; full list of members (6 pages)
15 March 2005	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (3 pages)
12 March 2004	New director appointed (3 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
9 February 2004	Incorporation (16 pages)
9 February 2004	Incorporation (16 pages)

Northern Isles Ferries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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