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C.A. MAIR (SHIPPING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.a. Mair (shipping) Limited. The company was founded 37 years ago and was given the registration number SC103799. The firm's registered office is in AYRSHIRE. You can find them at Winton Buildings, Ardrossan, Ayrshire, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:C.A. MAIR (SHIPPING) LIMITED
Company Number:SC103799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1987
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 52220 - Service activities incidental to water transportation
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Winton Buildings, Ardrossan, Ayrshire, KA22 8BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Caldwell Road, West Kilbride, KA23 9LF

Secretary-Active
42, Drumduan Road, Forres, Scotland, IV36 1BS

Director14 June 2007Active
32 Caldwell Road, West Kilbride, KA23 9LF

Director-Active
32 Caldwell Road, West Kilbride, KA23 9LF

Director-Active

People with Significant Control

Miss Caroline Elizabeth Mair
Notified on:01 March 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Scotland
Address:Ca Mair Shipping Ltd, North Harbour, Ayr, Scotland, KA8 8AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Janette Louise Mair
Notified on:20 August 2019
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:Scotland
Address:32, Caldwell Road, West Kilbride, Scotland, KA23 9LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher John Montgomerie Alpine Mair
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:Winton Buildings, Ayrshire, KA22 8BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Address

Change registered office address company with date old address new address.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person director company with change date.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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