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MARITIME SHELF (LIL) LIMITED

Company number SC081199

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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)
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	PSC05	Change of details for Highlands & Islands Investments Limited as a person with significant control on 11 June 2020	View PDF Change of details for Highlands & Islands Investments Limited as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10 - link opens in a new window - 3 pages (3 pages)
12 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
31 Jan 2020	AP01	Appointment of Mr Simon Lovat as a director on 31 January 2020	View PDF Appointment of Mr Simon Lovat as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	SH19	Statement of capital on 5 August 2019 GBP 7,169,830	View PDF Statement of capital on 5 August 2019 GBP 7,169,830 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2019	CAP-SS	Solvency Statement dated 25/07/19	View PDF Solvency Statement dated 25/07/19 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
19 Feb 2019	AD01	Registered office address changed from Lovat Estates Office Beauly Inverness-Shire to Lovat Estates Office Station Road Beauly IV4 7DA on 19 February 2019	View PDF Registered office address changed from Lovat Estates Office Beauly Inverness-Shire to Lovat Estates Office Station Road Beauly IV4 7DA on 19 February 2019 - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
15 May 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	TM02	Termination of appointment of Lorraine Julia Shepherd as a secretary on 12 July 2016	View PDF Termination of appointment of Lorraine Julia Shepherd as a secretary on 12 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Jun 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 10 pages (10 pages)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 7,169,830	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 7,169,830 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)

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