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MARINAC (SCOTLAND) LIMITED

Company number 07874336

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2019 DS01 Application to strike the company off the register
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2018 PSC01 Notification of Andrew Daniel Mason as a person with significant control on 4 May 2018
29 May 2018 PSC07 Cessation of Aquafax Limited as a person with significant control on 4 May 2018
29 May 2018 AD01 Registered office address changed from 1 Dencora Way Dencora Way Luton LU3 3HP England to 138 Soulbury Road Leighton Buzzard LU7 2RT on 29 May 2018
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
13 Dec 2017 AD01 Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS to 1 Dencora Way Dencora Way Luton LU3 3HP on 13 December 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
26 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
27 Mar 2012 CERTNM Company name changed flatdeck LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-02-14
19 Mar 2012 AP01 Appointment of Andrew Daniel Mason as a director
15 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-14
15 Mar 2012 CONNOT Change of name notice
14 Feb 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 February 2012