Rathlin Ferries Limited in Gourock

Rathlin Ferries Limited

Rathlin Ferries started in year 2006 as Private Limited Company with registration number SC306518. The Rathlin Ferries company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Gourock at The Ferry Terminal. Postal code: PA19 1QP.

The company has 2 directors, namely Erik O., Robert D.. Of them, Robert D. has been with the company the longest, being appointed on 24 August 2012 and Erik O. has been with the company for the least time - from 16 September 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gordon M. who worked with the the company until 30 April 2011.

Rathlin Ferries Limited Address / Contact

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

Company Information / Profile

Registration Number	SC306518
Date of Incorporation	Wed, 9th Aug 2006
Industry	Sea and coastal passenger water transport
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Erik O.

Position: Director

Appointed: 16 September 2022

Robert D.

Position: Director

Appointed: 24 August 2012

Duncan M.

Position: Director

Appointed: 31 January 2022

Resigned: 16 September 2022

David M.

Position: Director

Appointed: 26 November 2012

Resigned: 31 January 2022

Charles R.

Position: Director

Appointed: 21 July 2010

Resigned: 24 August 2012

Alexander L.

Position: Director

Appointed: 29 January 2007

Resigned: 18 April 2012

Gordon M.

Position: Secretary

Appointed: 09 August 2006

Resigned: 30 April 2011

William S.

Position: Director

Appointed: 09 August 2006

Resigned: 30 June 2010

Peter T.

Position: Director

Appointed: 09 August 2006

Resigned: 26 November 2012

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is David Macbrayne Limited from Gourock, United Kingdom. This PSC is classified as "a private limited company", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

David Macbrayne Limited

Head Office The Ferry Terminal, Gourock, Renfrewshire, PA19 1QP, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	United Kingdom Companies House Registry
Registration number	Sc15304
Notified on	9 August 2016
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AP01	On September 16, 2022 new director was appointed. filed on: 4th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 16, 2022 filed on: 4th, October 2022	officers	Free Download (1 page)
AP01	On January 31, 2022 new director was appointed. filed on: 8th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2022 filed on: 8th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 4th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 16th, November 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 11th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 11, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 28, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2013 filed on: 6th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 6, 2013: 1.00 GBP	capital
AP01	On December 5, 2012 new director was appointed. filed on: 5th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 5, 2012 filed on: 5th, December 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 16th, October 2012	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on September 3, 2012 filed on: 3rd, September 2012	officers	Free Download (1 page)
AP01	On September 3, 2012 new director was appointed. filed on: 3rd, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2012 filed on: 30th, August 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on April 19, 2012 filed on: 19th, April 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2011 filed on: 30th, August 2011	annual return	Free Download (4 pages)
CH01	On August 30, 2011 director's details were changed filed on: 30th, August 2011	officers	Free Download (2 pages)
CH01	On August 30, 2011 director's details were changed filed on: 30th, August 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 6, 2011 filed on: 6th, May 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 7th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 16th, August 2010	annual return	Free Download (6 pages)
CH01	On August 1, 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AP01	On August 9, 2010 new director was appointed. filed on: 9th, August 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 9, 2010 filed on: 9th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 6th, October 2009	accounts	Free Download (15 pages)
363a	Period up to August 10, 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, August 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 10th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, August 2009	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, October 2008	accounts	Free Download (15 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, August 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 14th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 14th, December 2007	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2007	resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
288a	On February 2, 2007 New director appointed filed on: 2nd, February 2007	officers	Free Download (3 pages)
288a	On February 2, 2007 New director appointed filed on: 2nd, February 2007	officers	Free Download (3 pages)
287	Registered office changed on 02/02/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD filed on: 2nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD filed on: 2nd, February 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2006	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2006	incorporation	Free Download (22 pages)