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TYNE TOWAGE MARINE LIMITED

Company number SC002997

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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)
13 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-23 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Nils Rutger Thulin as a director on 21 November 2016	View PDF Termination of appointment of Nils Rutger Thulin as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AP01	Appointment of Mr David Anthony Noakes as a director on 21 November 2016	View PDF Appointment of Mr David Anthony Noakes as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
03 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 200,000	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 200,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	CH01	Director's details changed for Mr Nils Rutger Thulin on 1 August 2014	View PDF Director's details changed for Mr Nils Rutger Thulin on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014	View PDF Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
08 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	CH01	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013	View PDF Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from Kingston House 3 Jamaica Street Greenock PA15 1XX Scotland on 6 August 2013	View PDF Registered office address changed from Kingston House 3 Jamaica Street Greenock PA15 1XX Scotland on 6 August 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AP01	Appointment of Mr Nils Rutger Thulin as a director	View PDF Appointment of Mr Nils Rutger Thulin as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Jacqueline Readman as a director	View PDF Termination of appointment of Jacqueline Readman as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	TM01	Termination of appointment of Mark Malone as a director	View PDF Termination of appointment of Mark Malone as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP01	Appointment of Marc Rudolf Pieter Niederer as a director	View PDF Appointment of Marc Rudolf Pieter Niederer as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
03 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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