Hebridean Cruises Plc

Company Name	Hebridean Cruises Plc
Company Status	Dissolved
Company Number	02872916
Category	Public Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)
Dissolution Date	28 July 2010 (13 years, 9 months ago)
Previous Name	Altnamara Shipping Plc

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Peter Angus Ross
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(8 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grangehill Beith Ayrshire KA15 2JJ Scotland

Director Name	Mr Nigel David Cressey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2004(10 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Badger Close Ilkley West Yorkshire LS29 9TD

Secretary Name	Mr Nigel David Cressey
Nationality	British
Status	Closed
Appointed	12 July 2004(10 years, 8 months after company formation)
Appointment Duration	6 years (closed 28 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Badger Close Ilkley West Yorkshire LS29 9TD

Director Name	Mr John William Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(14 years after company formation)
Appointment Duration	2 years, 8 months (closed 28 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Grampian Way Bearsden Glasgow G61 4RW Scotland

Director Name	George Trevor St John Fairhurst
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(14 years after company formation)
Appointment Duration	2 years, 8 months (closed 28 July 2010)
Role	Shipping Executive
Correspondence Address	Myers Iping Road, Milland Liphook Hampshire GU30 7NA

Director Name	Mrs Elliot Wallace Ross
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(14 years after company formation)
Appointment Duration	2 years, 8 months (closed 28 July 2010)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Grangehill Beith Ayrshire KA15 2JJ Scotland

Director Name	Mr Michael John Deegan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(14 years after company formation)
Appointment Duration	2 years, 8 months (closed 28 July 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	48 Highfell Rise Keighley West Yorkshire BD22 6LG

Director Name	Mr Kenneth Harvey Charleson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2008(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clachaig Place Levan Heights Gourock PA19 1BJ Scotland

Director Name	Adrian Heber Thornton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Chairman
Correspondence Address	31 Cheyne Row London SW3 5HW

Director Name	Sir Alexander Ross Belch
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Altnacraig House Greenock Renfrewshire PA16 7XT Scotland

Director Name	Sir Andrew Gordon Manzie
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Director Name	Lord Joseph Paton Maclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Shipmanager
Country of Residence	Scotland
Correspondence Address	Duchal Kilmacolm Renfrewshire PA13 4RS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Arnhild Jebsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Furunes Skipanesv 340 5067 Store Milde Norway

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Michael John King
Nationality	British
Status	Resigned
Appointed	05 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	18 School Lane Weston Turville Aylesbury Buckinghamshire HP22 5SE

Secretary Name	Christopher Gordon
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 1998)
Role	Company Director
Correspondence Address	40 Whitmore Road Harrow Middlesex HA1 4AD

Director Name	Mr Nitin Devchand Savadia
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Hillbury Avenue Kenton Harrow Middlesex HA3 8EW

Director Name	Michael Dudley Fenton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The New Stables Broughton Hall, Broughton Skipton North Yorkshire BD23 3AE

Secretary Name	Mr Nitin Devchand Savadia
Nationality	British
Status	Resigned
Appointed	28 May 1998(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Hillbury Avenue Kenton Harrow Middlesex HA3 8EW

Director Name	Mr Edward Russell Palmer
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2002)
Role	Tour Operator
Country of Residence	England
Correspondence Address	Watercroft Church Road Penn Buckinghamshire HP10 8NX

Director Name	Anthony William Paul Stenham
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(5 years, 7 months after company formation)
Appointment Duration	5 years (resigned 21 July 2004)
Role	Company Director
Correspondence Address	4 The Grove Highgate London N6 6JU

Director Name	Patrick Joseph Murrin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(7 years after company formation)
Appointment Duration	2 years (resigned 10 December 2002)
Role	Chartered Accountant
Correspondence Address	Le Douit Farm Rue Du Douit Kings Mills Castel Guernsey GY5 7JX

Director Name	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2003)
Role	Chairman Chelsea Village Plc
Correspondence Address	The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road London SW6 1HS

Director Name	Jonathan Laurence Stanley De Courcy Ireland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2005)
Role	Company Director
Correspondence Address	19 Offerton Road London SW4 0DJ

Director Name	Mr David Alexander Rodger
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 2005)
Role	Shipping Executive
Country of Residence	Scotland
Correspondence Address	57 Lampson Road Killearn Glasgow Lanarkshire G63 9LT Scotland

Director Name	Mr Albert John Dore
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cissbury House Chiltern Road Peppard Common Henley On Thames Oxfordshire RG9 5LP

Director Name	Mr Munir Akberali Samji
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lynford Close Barnet Hertfordshire EN5 3HQ

Director Name	Mr Michael John Deegan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 2005)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	48 Highfell Rise Keighley West Yorkshire BD22 6LG

Director Name	Mr Simon March Turnbull
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 November 2007)
Role	Company Chairman Director
Country of Residence	United Kingdom
Correspondence Address	Turnbull Scotts 5 Springlakes Estate Deadbrook Lane Aldershot Hampshire GU12 4UH

Secretary Name	Neill Clerk & Murray (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 2000)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,752,000
Gross Profit	£3,730,000
Net Worth	-£4,880,000
Cash	£3,745,000
Current Liabilities	£23,825,000

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

28 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2010	Final Gazette dissolved following liquidation (1 page)
26 May 2010	Administrator's progress report to 22 April 2010 (5 pages)
26 May 2010	Administrator's progress report to 22 April 2010 (5 pages)
28 April 2010	Notice of move from Administration to Dissolution (5 pages)
28 April 2010	Notice of move from Administration to Dissolution on 22 April 2010 (5 pages)
27 November 2009	Administrator's progress report to 23 October 2009 (6 pages)
27 November 2009	Administrator's progress report to 23 October 2009 (6 pages)
22 June 2009	Statement of administrator's proposal (19 pages)
22 June 2009	Statement of administrator's proposal (19 pages)
8 May 2009	Appointment of an administrator (1 page)
8 May 2009	Appointment of an administrator (1 page)
8 May 2009	Registered office changed on 08/05/2009 from kintail house carleton new road skipton north yorkshire BD23 2DE (1 page)
8 May 2009	Registered office changed on 08/05/2009 from kintail house carleton new road skipton north yorkshire BD23 2DE (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
10 July 2008	Appointment terminate, director and secretary munir akberali samji logged form (1 page)
10 July 2008	Return made up to 29/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
10 July 2008	Appointment Terminate, Director And Secretary Munir Akberali Samji Logged Form (1 page)
10 July 2008	Return made up to 29/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
7 July 2008	Appointment Terminated Director munir samji (1 page)
7 July 2008	Appointment terminated director munir samji (1 page)
4 July 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
3 July 2008	Group of companies' accounts made up to 30 November 2007 (29 pages)
3 July 2008	Group of companies' accounts made up to 30 November 2007 (29 pages)
5 June 2008	Director appointed kenneth harvey charleson (2 pages)
5 June 2008	Director appointed kenneth harvey charleson (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (3 pages)
18 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (3 pages)
28 November 2007	Director resigned (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Return made up to 01/11/06; full list of members; amend (82 pages)
5 July 2007	Return made up to 29/05/07; full list of members (13 pages)
5 July 2007	Return made up to 01/11/06; full list of members; amend (82 pages)
5 July 2007	Return made up to 29/05/07; full list of members (13 pages)
11 June 2007	Location of register of members (non legible) (1 page)
11 June 2007	Location of register of members (non legible) (1 page)
27 March 2007	Group of companies' accounts made up to 30 November 2006 (26 pages)
27 March 2007	Group of companies' accounts made up to 30 November 2006 (26 pages)
30 November 2006	Return made up to 01/11/06; full list of members (15 pages)
30 November 2006	Return made up to 01/11/06; full list of members (15 pages)
5 June 2006	Full accounts made up to 30 November 2005 (25 pages)
5 June 2006	Full accounts made up to 30 November 2005 (25 pages)
10 January 2006	Return made up to 01/11/05; bulk list available separately (12 pages)
10 January 2006	Return made up to 01/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: griffin house broughton hall skipton north yorkshire BD23 3AN (1 page)
30 June 2005	Registered office changed on 30/06/05 from: griffin house broughton hall skipton north yorkshire BD23 3AN (1 page)
28 June 2005	Group of companies' accounts made up to 30 November 2004 (23 pages)
28 June 2005	Group of companies' accounts made up to 30 November 2004 (23 pages)
8 February 2005	Particulars of mortgage/charge (7 pages)
8 February 2005	Particulars of mortgage/charge (7 pages)
14 December 2004	Return made up to 01/11/04; change of members 363(288) ‐ Director resigned (24 pages)
14 December 2004	Return made up to 01/11/04; change of members (24 pages)
14 October 2004	Group of companies' accounts made up to 30 November 2003 (28 pages)
14 October 2004	Group of companies' accounts made up to 30 November 2003 (28 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 8 baker street london W1M 1DA (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: 8 baker street london W1M 1DA (1 page)
13 July 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
22 December 2003	Return made up to 01/11/03; bulk list available separately (10 pages)
22 December 2003	Return made up to 01/11/03; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
6 July 2003	Auditor's resignation (1 page)
6 July 2003	Auditor's resignation (1 page)
14 April 2003	Group of companies' accounts made up to 30 November 2002 (32 pages)
14 April 2003	Group of companies' accounts made up to 30 November 2002 (32 pages)
19 February 2003	Nc inc already adjusted 30/01/03 (1 page)
19 February 2003	Ad 30/01/03--------- Â£ si [email protected]=2500000 Â£ ic 3219018/5719018 (2 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 February 2003	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 February 2003	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
19 February 2003	Ad 30/01/03--------- Â£ si [email protected]=2500000 Â£ ic 3219018/5719018 (2 pages)
19 February 2003	Nc inc already adjusted 30/01/03 (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
19 December 2002	Company name changed altnamara shipping PLC\certificate issued on 19/12/02 (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Company name changed altnamara shipping PLC\certificate issued on 19/12/02 (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
14 November 2002	Return made up to 01/11/02; bulk list available separately (11 pages)
14 November 2002	Return made up to 01/11/02; bulk list available separately (11 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
30 October 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
30 October 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	New director appointed (3 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
22 November 2001	Return made up to 01/11/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 November 2001	Return made up to 01/11/01; bulk list available separately (9 pages)
17 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
17 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (9 pages)
4 September 2001	Particulars of mortgage/charge (9 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
12 December 2000	Ad 02/11/00-10/11/00 Â£ si [email protected]=1301768 Â£ ic 2499569/3801337 (3 pages)
12 December 2000	Ad 13/11/00--------- Â£ si [email protected]=125842 Â£ ic 2373727/2499569 (4 pages)
12 December 2000	Ad 13/11/00--------- Â£ si [email protected]=125842 Â£ ic 2373727/2499569 (4 pages)
12 December 2000	Ad 02/11/00-10/11/00 Â£ si [email protected]=1301768 Â£ ic 2499569/3801337 (3 pages)
1 December 2000	Return made up to 01/11/00; bulk list available separately (9 pages)
1 December 2000	Return made up to 01/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
14 November 2000	Prospectus (4 pages)
14 November 2000	Prospectus (4 pages)
13 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 October 2000	Prospectus (52 pages)
20 October 2000	Prospectus (52 pages)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Director's particulars changed (1 page)
5 July 2000	Full group accounts made up to 31 March 2000 (29 pages)
5 July 2000	Full group accounts made up to 31 March 2000 (29 pages)
29 June 2000	Particulars of mortgage/charge (6 pages)
29 June 2000	Particulars of mortgage/charge (6 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
23 February 2000	Return made up to 12/11/99; full list of members (72 pages)
23 February 2000	Return made up to 12/11/99; full list of members (72 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
10 December 1999	Ad 07/12/99--------- Â£ si [email protected]=57242 Â£ ic 2316485/2373727 (2 pages)
10 December 1999	Ad 07/12/99--------- Â£ si [email protected]=57242 Â£ ic 2316485/2373727 (2 pages)
28 July 1999	New director appointed (3 pages)
28 July 1999	New director appointed (3 pages)
20 July 1999	Ad 25/06/99--------- Â£ si [email protected]=99800 Â£ ic 2216685/2316485 (2 pages)
20 July 1999	Ad 25/06/99--------- Â£ si [email protected]=99800 Â£ ic 2216685/2316485 (2 pages)
7 July 1999	Full group accounts made up to 31 March 1999 (25 pages)
7 July 1999	Full group accounts made up to 31 March 1999 (25 pages)
14 June 1999	Ad 26/05/99--------- Â£ si [email protected]=5988 Â£ ic 2210697/2216685 (2 pages)
14 June 1999	Ad 26/05/99--------- Â£ si [email protected]=5988 Â£ ic 2210697/2216685 (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
9 April 1999	Ad 19/03/99--------- Â£ si [email protected]=8632 Â£ ic 2202065/2210697 (3 pages)
9 April 1999	Ad 19/03/99--------- Â£ si [email protected]=8632 Â£ ic 2202065/2210697 (3 pages)
15 February 1999	Ad 01/02/99--------- Â£ si [email protected]=257552 Â£ ic 1944513/2202065 (11 pages)
15 February 1999	Ad 01/02/99--------- Â£ si [email protected]=257552 Â£ ic 1944513/2202065 (11 pages)
3 December 1998	Return made up to 12/11/98; change of members 363(288) ‐ Secretary resigned (13 pages)
3 December 1998	Return made up to 12/11/98; change of members (13 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
16 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
10 November 1998	Ad 15/10/98--------- Â£ si [email protected]=666233 Â£ ic 1278280/1944513 (2 pages)
10 November 1998	Ad 15/10/98--------- Â£ si [email protected]=666233 Â£ ic 1278280/1944513 (2 pages)
11 September 1998	Particulars of mortgage/charge (13 pages)
11 September 1998	Particulars of mortgage/charge (13 pages)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (3 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
8 July 1998	New secretary appointed;new director appointed (3 pages)
8 July 1998	New secretary appointed;new director appointed (3 pages)
22 May 1998	Full accounts made up to 31 December 1997 (19 pages)
22 May 1998	Full accounts made up to 31 December 1997 (19 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
19 March 1998	Ad 12/03/98--------- Â£ si [email protected]=113636 Â£ ic 1164644/1278280 (2 pages)
19 March 1998	Particulars of mortgage/charge (7 pages)
19 March 1998	Ad 12/03/98--------- Â£ si [email protected]=113636 Â£ ic 1164644/1278280 (2 pages)
19 March 1998	Particulars of mortgage/charge (7 pages)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Return made up to 12/11/97; full list of members (11 pages)
26 November 1997	Return made up to 12/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
27 May 1997	Full accounts made up to 31 December 1996 (19 pages)
27 May 1997	Full accounts made up to 31 December 1996 (19 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (7 pages)
10 April 1997	Particulars of mortgage/charge (7 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1997	Ad 31/12/96--------- Â£ si [email protected]=30000 Â£ ic 582323/612323 (2 pages)
24 January 1997	Ad 31/12/96--------- Â£ si [email protected]=30000 Â£ ic 582323/612323 (2 pages)
9 December 1996	Return made up to 12/11/96; full list of members (68 pages)
9 December 1996	Return made up to 12/11/96; full list of members (68 pages)
19 May 1996	Full accounts made up to 31 December 1995 (20 pages)
19 May 1996	Full accounts made up to 31 December 1995 (20 pages)
5 January 1996	Ad 13/12/95--------- Â£ si [email protected]=5750 Â£ ic 576573/582323 (4 pages)
5 January 1996	Ad 13/12/95--------- Â£ si [email protected]=5750 Â£ ic 576573/582323 (4 pages)
4 January 1996	Return made up to 12/11/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
4 January 1996	Return made up to 12/11/95; bulk list available separately (12 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Ad 05/10/95--------- premium Â£ si [email protected]=30000 Â£ ic 546573/576573 (2 pages)
31 October 1995	Ad 05/10/95--------- premium Â£ si [email protected]=30000 Â£ ic 546573/576573 (2 pages)
17 October 1995	Ad 05/10/95--------- Â£ si [email protected]=12600 Â£ ic 533973/546573 (5 pages)
17 October 1995	Ad 05/10/95--------- Â£ si [email protected]=12600 Â£ ic 533973/546573 (8 pages)
29 September 1995	Ad 14/09/95--------- Â£ si [email protected]=21750 Â£ ic 512223/533973 (3 pages)
29 September 1995	Ad 14/09/95--------- Â£ si [email protected]=21750 Â£ ic 512223/533973 (4 pages)
28 July 1995	Ad 30/06/95--------- Â£ si [email protected]=2750 Â£ ic 509473/512223 (2 pages)
28 July 1995	Ad 30/06/95--------- Â£ si [email protected]=2750 Â£ ic 509473/512223 (2 pages)
24 May 1995	Full accounts made up to 31 December 1994 (23 pages)
24 May 1995	Full accounts made up to 31 December 1994 (23 pages)
16 May 1995	Ad 21/04/95--------- Â£ si [email protected]=8500 Â£ ic 500973/509473 (2 pages)
16 May 1995	Ad 21/04/95--------- Â£ si [email protected]=8500 Â£ ic 500973/509473 (2 pages)
25 April 1995	Ad 05/04/95--------- Â£ si [email protected]=43250 Â£ ic 457723/500973 (14 pages)
25 April 1995	Ad 05/04/95--------- Â£ si [email protected]=43250 Â£ ic 457723/500973 (8 pages)
3 April 1995	Ad 17/03/95--------- Â£ si [email protected]=7149 Â£ ic 450574/457723 (4 pages)
3 April 1995	Ad 17/03/95--------- Â£ si [email protected]=7149 Â£ ic 450574/457723 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
19 October 1994	Ad 05/10/94--------- Â£ si [email protected]=10350 Â£ ic 440224/450574 (6 pages)
19 October 1994	Ad 05/10/94--------- Â£ si [email protected]=10350 Â£ ic 440224/450574 (6 pages)
24 August 1994	Ad 05/08/94--------- Â£ si [email protected]=250 Â£ ic 439974/440224 (2 pages)
24 August 1994	Ad 05/08/94--------- Â£ si [email protected]=250 Â£ ic 439974/440224 (2 pages)
28 June 1994	Ad 10/06/94--------- Â£ si [email protected]=2951 Â£ ic 437023/439974 (3 pages)
28 June 1994	Ad 10/06/94--------- Â£ si [email protected]=2951 Â£ ic 437023/439974 (3 pages)
7 June 1994	Ad 28/05/94--------- Â£ si [email protected]=202488 Â£ ic 234535/437023 (17 pages)
7 June 1994	Ad 28/05/94--------- Â£ si [email protected]=202488 Â£ ic 234535/437023 (17 pages)
30 March 1994	Ad 22/03/94--------- Â£ si [email protected]=25000 Â£ ic 209535/234535 (2 pages)
30 March 1994	Ad 22/03/94--------- Â£ si [email protected]=25000 Â£ ic 209535/234535 (2 pages)
30 November 1993	Memorandum and Articles of Association (11 pages)
30 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1993	Memorandum and Articles of Association (11 pages)
30 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1993	Incorporation (16 pages)
12 November 1993	Incorporation (16 pages)

Hebridean Cruises Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies