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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.
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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 Jul
⟶
6 Jul 2012
(1 year)
Accounts type is
Full
Next accounts for period
6 July 2013
Was due on
6 April 2014
(11 years ago)
Learn more about Northlink Orkney And Shetland Ferries Limited
Contact
Address
KPMG LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
12 years
Companies in EH1 2EG
Telephone
Unreported
Email
Unreported
Website
Northlinkferries.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
LT Colonel Grenville Shaw Johnston
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1945
Mr Guy Howard Cato
Director • British • Lives in England • Born in Apr 1971
Peter Kenneth Timms
Director • British • Lives in UK • Born in Dec 1943
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
6 Jul 2012
For period
6 Jul
⟶
6 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%)
See 10 Year Full Financials
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
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Repayment History
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