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ANCHOR LINE SHIP MANAGEMENT LIMITED

Company number SC058947

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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)
24 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2015 4.26(Scot) Return of final meeting of voluntary winding up
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt liq to act jointly 21/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2006 287 Registered office changed on 02/10/06 from: 3 commercial quay 80 commercial street leith edinburgh EH6 6LX
03 Jul 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/06
19 Jun 2006 AA Accounts for a dormant company made up to 31 December 2004
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Jan 2004 363a Return made up to 17/12/03; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
30 May 2002 363s Return made up to 18/05/02; full list of members
13 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Jul 2001 363s Return made up to 18/05/01; full list of members
08 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Jul 2000 363s Return made up to 18/05/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
08 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jun 1999 363s Return made up to 18/05/99; full list of members
24 Dec 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1998 363s Return made up to 18/05/98; full list of members
24 Feb 1998 AA Full accounts made up to 31 December 1996
14 Oct 1997 363s Return made up to 18/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Aug 1997 288a New secretary appointed;new director appointed
07 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995