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SCS SHIP MANAGEMENT LIMITED

Company number 02977456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2012 4.20 Statement of affairs with form 4.19
24 Aug 2012 600 Appointment of a voluntary liquidator
24 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-16
13 Aug 2012 AD01 Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne Tyne & Wear NE99 1TD on 13 August 2012
12 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 100
12 Oct 2011 CH01 Director's details changed for Mr Russell Kenneth Campbell on 10 October 2011
11 Oct 2011 CH03 Secretary's details changed for Mr Russell Kenneth Campbell on 10 October 2011
13 Jul 2011 TM01 Termination of appointment of Trevor Kingsley-Smith as a director
05 Jan 2011 AA Full accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
17 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 12/08/2010
08 Jun 2010 AA Full accounts made up to 31 March 2009
28 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for William Allan Plant on 11 October 2009
28 Oct 2009 CH01 Director's details changed for Trevor Kingsley-Smith on 11 October 2009
28 Oct 2009 CH01 Director's details changed for Barry Edward Kerr Gilmour on 11 October 2009
07 Apr 2009 AA Full accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 11/10/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
28 Nov 2007 288c Director's particulars changed
20 Nov 2007 288b Director resigned
16 Oct 2007 363a Return made up to 11/10/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006