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P & O Scottish Ferries Limited

P & O Scottish Ferries started in year 1901 as Private Limited Company with registration number 00071375. The P & O Scottish Ferries company has been functioning successfully for 123 years now and its status is active. The firm's office is based in at 16 Palace Street. Postal code: SW1E 5JQ.

At the moment there are 2 directors in the the firm, namely Eric Q. and Rashed A.. In addition one secretary - Ziad E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

P & O Scottish Ferries Limited Address / Contact

Office Address 16 Palace Street
Office Address2 London
Town
Post code SW1E 5JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00071375
Date of Incorporation Mon, 16th Sep 1901
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 123 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Ziad E.

Position: Secretary

Appointed: 20 July 2023

Eric Q.

Position: Director

Appointed: 20 July 2023

Rashed A.

Position: Director

Appointed: 16 April 2018

Mohammad A.

Position: Director

Appointed: 25 June 2019

Resigned: 20 July 2023

Mantraraj B.

Position: Director

Appointed: 25 June 2019

Resigned: 25 November 2021

Mohammad A.

Position: Secretary

Appointed: 15 June 2015

Resigned: 20 July 2023

Ganesh J.

Position: Director

Appointed: 17 January 2014

Resigned: 16 April 2018

Peter W.

Position: Director

Appointed: 27 August 2010

Resigned: 01 November 2013

Sarmad Q.

Position: Director

Appointed: 11 May 2010

Resigned: 25 June 2019

Flemming D.

Position: Director

Appointed: 16 April 2008

Resigned: 17 January 2014

Bernadette A.

Position: Secretary

Appointed: 05 October 2007

Resigned: 15 June 2015

Patrick W.

Position: Director

Appointed: 23 April 2007

Resigned: 16 April 2008

Sameer D.

Position: Secretary

Appointed: 23 April 2007

Resigned: 05 October 2007

John W.

Position: Director

Appointed: 23 April 2007

Resigned: 11 May 2010

Nicholas R.

Position: Secretary

Appointed: 31 August 2006

Resigned: 23 April 2007

Michael M.

Position: Director

Appointed: 30 June 2006

Resigned: 15 October 2008

Derek S.

Position: Director

Appointed: 30 June 2006

Resigned: 23 April 2007

David L.

Position: Secretary

Appointed: 08 December 2004

Resigned: 31 August 2006

Richard G.

Position: Director

Appointed: 13 February 2004

Resigned: 30 June 2006

Sandra S.

Position: Secretary

Appointed: 31 March 2002

Resigned: 08 December 2004

Andrew R.

Position: Secretary

Appointed: 16 June 2000

Resigned: 31 March 2002

Charles C.

Position: Director

Appointed: 11 November 1996

Resigned: 30 December 2002

Charles C.

Position: Secretary

Appointed: 11 November 1996

Resigned: 16 June 2000

Howard S.

Position: Director

Appointed: 14 August 1996

Resigned: 04 March 2004

Howard S.

Position: Director

Appointed: 14 September 1993

Resigned: 24 May 1996

Terence C.

Position: Director

Appointed: 13 May 1992

Resigned: 27 August 2010

Graeme D.

Position: Director

Appointed: 06 June 1991

Resigned: 31 December 2002

Cecil C.

Position: Director

Appointed: 06 June 1991

Resigned: 01 June 2001

Calum M.

Position: Director

Appointed: 06 June 1991

Resigned: 30 June 1991

Michael B.

Position: Secretary

Appointed: 06 June 1991

Resigned: 10 November 1996

Eric T.

Position: Director

Appointed: 06 June 1991

Resigned: 13 May 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is The Peninsular and Oriental Steam Navigation Company from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Peninsular And Oriental Steam Navigation Company

16 Palace Street, London, SW1E 5JQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number Zc000073
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 14th, January 2024 		Free Download (21 pages)

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