Argyll Ferries Limited in Station Road GOUROCK

Argyll Ferries Limited GOUROCK

Founded in 2011, Argyll Ferries, classified under reg no. SC391762 is an active company. Currently registered at The Ferry Terminal PA19 1QP, Gourock the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2011/02/24 Argyll Ferries Limited is no longer carrying the name Pacific Shelf 1644.

The firm has 2 directors, namely Erik O., Robert D.. Of them, Robert D. has been with the company the longest, being appointed on 3 October 2012 and Erik O. has been with the company for the least time - from 16 September 2022. As of 18 April 2024, there were 13 ex directors - Duncan M., James S. and others listed below. There were no ex secretaries.

Argyll Ferries Limited Address / Contact

Office Address	The Ferry Terminal
Office Address2	Station Road
Town	Gourock
Post code	PA19 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC391762
Date of Incorporation	Tue, 18th Jan 2011
Industry	Sea and coastal passenger water transport
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Erik O.

Position: Director

Appointed: 16 September 2022

Robert D.

Position: Director

Appointed: 03 October 2012

Duncan M.

Position: Director

Appointed: 31 January 2022

Resigned: 16 September 2022

James S.

Position: Director

Appointed: 28 January 2013

Resigned: 20 November 2021

David M.

Position: Director

Appointed: 26 November 2012

Resigned: 31 January 2022

Norman Q.

Position: Director

Appointed: 03 October 2012

Resigned: 31 December 2013

Primrose S.

Position: Director

Appointed: 03 October 2012

Resigned: 28 January 2013

Martin D.

Position: Director

Appointed: 03 October 2012

Resigned: 01 December 2017

Janine B.

Position: Director

Appointed: 18 April 2012

Resigned: 03 October 2012

Peter T.

Position: Director

Appointed: 17 February 2011

Resigned: 26 November 2012

Charles R.

Position: Director

Appointed: 17 February 2011

Resigned: 24 August 2012

Philip P.

Position: Director

Appointed: 17 February 2011

Resigned: 11 November 2011

Alexander L.

Position: Director

Appointed: 17 February 2011

Resigned: 18 April 2012

Roger C.

Position: Director

Appointed: 18 January 2011

Resigned: 17 February 2011

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 18 January 2011

Resigned: 17 February 2011

John R.

Position: Director

Appointed: 18 January 2011

Resigned: 17 February 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is David Macbrayne Limited from Gourock, Scotland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

David Macbrayne Limited

The Ferry Terminal Tarbert Street, Gourock, Renfrewshire, PA19 1QP, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House (Scotland)
Registration number	Sc15304
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pacific Shelf 1644	February 24, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/01/18 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/01/18 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2022/09/16 filed on: 4th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/16. filed on: 4th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/31 filed on: 8th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/31. filed on: 8th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/18 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2021/11/20 filed on: 6th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/18 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2020/01/18 filed on: 22nd, January 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 4th, November 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019/01/18 filed on: 30th, January 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/01/18 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2017/12/01 filed on: 1st, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/18 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 5th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 14th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/07	capital
TM01	Director's appointment terminated on 2014/02/03 filed on: 3rd, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, October 2013	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2013/04/26 filed on: 26th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/26. filed on: 26th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 1st, March 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/11/29. filed on: 29th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/27 filed on: 27th, November 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/24. filed on: 24th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/23. filed on: 23rd, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/10/23 filed on: 23rd, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/23. filed on: 23rd, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/23. filed on: 23rd, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 16th, October 2012	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2012/08/31 filed on: 31st, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/20. filed on: 20th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/04/19 filed on: 19th, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/01/24 filed on: 24th, January 2012	officers	Free Download (1 page)
AA01	Accounting period extended to 2012/03/31. Originally it was 2012/01/31 filed on: 11th, March 2011	accounts	Free Download (3 pages)
CERTNM	Company name changed pacific shelf 1644 LIMITEDcertificate issued on 24/02/11 filed on: 24th, February 2011	change of name	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/02/23 filed on: 23rd, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/23 filed on: 23rd, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/23. filed on: 23rd, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/23. filed on: 23rd, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/23. filed on: 23rd, February 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/02/23 from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD filed on: 23rd, February 2011	address	Free Download (2 pages)
AP01	New director appointment on 2011/02/23. filed on: 23rd, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/02/23 filed on: 23rd, February 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, January 2011	incorporation	Free Download (48 pages)

Argyll Ferries Limited GOUROCK

Argyll Ferries Limited Address / Contact

Company Information / Profile

Company staff

Erik O.

Robert D.

Duncan M.

James S.

David M.

Norman Q.

Primrose S.

Martin D.

Janine B.

Peter T.

Charles R.

Philip P.

Alexander L.

Roger C.

Md Secretaries Limited

John R.

People with significant control

Company previous names

Company filings

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