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Northlink Orkney And Shetland Ferries Limited

Northlink Orkney And Shetland Ferries Limited is a liquidation company incorporated on 20 October 2000 with the registered office located in Edinburgh, City of Edinburgh. Northlink Orkney And Shetland Ferries Limited was registered 24 years ago.
Status
Liquidation
Company No
SC212342
Private limited company
Scottish Company
Age
24 years
Incorporated 20 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 October 2016
Was due on 3 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4172 days
For period 7 Jul6 Jul 2012 (1 year)
Accounts type is Full
Next accounts for period 6 July 2013
Was due on 6 April 2014 (11 years ago)
Contact
Address
KPMG LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1945
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Restenneth Properties Limited
LT Colonel Grenville Shaw Johnston is a mutual person.
Active
Grant Lodge Trust
LT Colonel Grenville Shaw Johnston is a mutual person.
Active
Flexible Technology Limited
Peter Kenneth Timms is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
6 Jul 2012
For period 6 Jul6 Jul 2012
Traded for 12 months
Cash in Bank
£2.08M
Increased by £19K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Increased by £7K (0%)
Total Liabilities
-£13K
Increased by £2K (+18%)
Net Assets
£2.08M
Increased by £5K (0%)
Debt Ratio (%)
1%
Increased by 0.09% (+18%)
Latest Activity
Registered Address Changed
12 Years Ago on 22 Jul 2013
Charge Satisfied
12 Years Ago on 12 Jun 2013
Charge Satisfied
12 Years Ago on 12 Jun 2013
Charge Satisfied
12 Years Ago on 12 Jun 2013
Charge Satisfied
12 Years Ago on 12 Jun 2013
Full Accounts Submitted
12 Years Ago on 2 Apr 2013
Kevin Maddick Resigned
12 Years Ago on 14 Jan 2013
Mr Guy Cato Appointed
12 Years Ago on 14 Jan 2013
Confirmation Submitted
12 Years Ago on 16 Nov 2012
William Watson Resigned
12 Years Ago on 14 Nov 2012
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Documents
Registered office address changed from the Ferry Terminal Gourock Renfrewshire PA19 1QP on 22 July 2013
Submitted on 22 Jul 2013
Resolutions
Submitted on 22 Jul 2013
Satisfaction of charge 1 in full
Submitted on 12 Jun 2013
Satisfaction of charge 4 in full
Submitted on 12 Jun 2013
Satisfaction of charge 3 in full
Submitted on 12 Jun 2013
Satisfaction of charge 2 in full
Submitted on 12 Jun 2013
Full accounts made up to 6 July 2012
Submitted on 2 Apr 2013
Appointment of Mr Guy Cato as a director
Submitted on 14 Jan 2013
Termination of appointment of Kevin Maddick as a director
Submitted on 14 Jan 2013
Annual return made up to 20 October 2012 with full list of shareholders
Submitted on 16 Nov 2012
Repayment History
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