SCOTSTON MARINE LIMITED

Chapelshade House Chapelshade House, Dundee, DD1 1HN, Angus, Scotland
StatusLIQUIDATION
Company No.SC365670
CategoryPrivate Limited Company
Incorporated16 Sep 2009
Age14 years, 8 months, 21 days
JurisdictionScotland

SUMMARY

SCOTSTON MARINE LIMITED is an liquidation private limited company with number SC365670. It was incorporated 14 years, 8 months, 21 days ago, on 16 September 2009. The company address is Chapelshade House Chapelshade House, Dundee, DD1 1HN, Angus, Scotland.



Company Fillings

Change registered office address company with date old address new address

Date: 03 Apr 2017

Action Date: 03 Apr 2017

Category: Address

Type: AD01

Old address: 182 High Street Montrose Angus DD10 8PH

Change date: 2017-04-03

New address: Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN

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Resolution

Date: 15 Mar 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 22 Sep 2016

Action Date: 16 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-16

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Accounts with accounts type total exemption small

Date: 26 Apr 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 29 Sep 2015

Action Date: 16 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-16

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Change person director company with change date

Date: 29 Sep 2015

Action Date: 10 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-04-10

Officer name: Lois Janette Johnson

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Change person director company with change date

Date: 29 Sep 2015

Action Date: 10 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Shaun Christopher Johnson

Change date: 2015-04-10

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Change person secretary company with change date

Date: 29 Sep 2015

Action Date: 10 Apr 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Lois Janette Johnson

Change date: 2015-04-10

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Change registered office address company with date old address new address

Date: 01 Apr 2015

Action Date: 01 Apr 2015

Category: Address

Type: AD01

Old address: Scotston Farmhouse Laurencekirk Aberdeenshire AB30 1ND

New address: 182 High Street Montrose Angus DD10 8PH

Change date: 2015-04-01

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Accounts with accounts type total exemption small

Date: 24 Feb 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 18 Sep 2014

Action Date: 16 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-16

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Accounts with accounts type total exemption small

Date: 28 Feb 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 17 Oct 2013

Action Date: 16 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-16

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Accounts with accounts type total exemption small

Date: 14 Jan 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 24 Sep 2012

Action Date: 16 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-16

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Accounts with accounts type total exemption small

Date: 02 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 28 Sep 2011

Action Date: 16 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-16

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Accounts with accounts type total exemption small

Date: 10 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 27 Oct 2010

Action Date: 16 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-16

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Change person director company with change date

Date: 05 Oct 2009

Action Date: 05 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lois Janette Johnston

Change date: 2009-10-05

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Change person secretary company with change date

Date: 05 Oct 2009

Action Date: 05 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Lois Janette Johnston

Change date: 2009-10-05

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Legacy

Date: 18 Sep 2009

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/2010 to 31/08/2010

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Incorporation company

Date: 16 Sep 2009

Category: Incorporation

Type: NEWINC

Documents


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