MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED

Company number SC043422

Date	Type	Description	View / Download
22 Jan 2015	CH02	Director's details changed for J W Fishing Vessel Management Limited on 5 February 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Feb 2014	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 300	(4 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
18 Jan 2013	AP03	Appointment of Lindsay Mckenzie as a secretary	(1 page)
18 Jan 2013	TM02	Termination of appointment of Lorraine Sproule as a secretary	(1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Feb 2010	CH02	Director's details changed for J W Holdings Limited on 1 December 2009	(2 pages)
08 Feb 2010	CH02	Director's details changed for J W Fishing Vessel Management Limited on 1 December 2009	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Graham Good as a director	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009	(1 page)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
22 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)