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MOODIE MARINE LIMITED

Company number SC091507

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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)
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 721,885
29 Oct 2014 CERTNM Company name changed moodie fishing company LIMITED\certificate issued on 29/10/14
  • CONNOT ‐ Change of name notice
29 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-23
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 721,885
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2012 AD01 Registered office address changed from C/O Peterhead Fishermen Limited Suites 13-16, Alexandra House Port Henry Pier, Peterhead Aberdeenshire AB42 1ZY on 30 November 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
03 Aug 2009 288b Appointment terminated secretary graeme murray
03 Aug 2009 288a Secretary appointed william gauld patterson
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 13/11/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363a Return made up to 13/11/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2006 363a Return made up to 13/11/06; full list of members
22 Nov 2006 287 Registered office changed on 22/11/06 from: suites 13-16 alexandra buildings port henry pier, peterhead aberdeenshire AB42 1ZY
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005