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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)
15 Nov 2005 363s Return made up to 13/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Nov 2004 363s Return made up to 13/11/04; full list of members
19 Feb 2004 287 Registered office changed on 19/02/04 from: the steadings 2A thorntonloch holdings dunbar east lothian EH42 1QT
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288a New secretary appointed
09 Feb 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2003 287 Registered office changed on 04/12/03 from: FLAT13 6 maritime street edinburgh midlothian EH6 6SB
03 Oct 2003 AA Accounts for a small company made up to 31 March 2003
04 Dec 2002 363s Return made up to 13/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 2002 AA Accounts for a small company made up to 31 March 2002
26 Jun 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Apr 2002 363s Return made up to 24/11/01; full list of members
05 Apr 2002 AA Accounts for a small company made up to 31 March 2000
26 Mar 2001 288a New director appointed
10 Jan 2001 AA Full accounts made up to 31 March 1999
08 Dec 2000 363s Return made up to 24/11/00; full list of members
13 Apr 2000 363s Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Dec 1999 287 Registered office changed on 03/12/99 from: 31 kings park longniddry east lothian EH32 0QL
15 Oct 1999 SA Statement of affairs
05 Jul 1999 410(Scot) Partic of mort/charge *
01 Jul 1999 CERTNM Company name changed george moodie and sons trawlers LIMITED\certificate issued on 02/07/99
29 Jun 1999 410(Scot) Partic of mort/charge *
24 Jun 1999 155(6)a Declaration of assistance for shares acquisition
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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