CCD MARINE LIMITED

Company number SC144501

Date	Type	Description	View / Download
05 Dec 2016	AD01	Registered office address changed from Clyde Boatyard Rothesay Dock East Clydebank West Dumbartonshire G81 1LX Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 5 December 2016	(2 pages)
05 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01	(1 page)
18 Nov 2016	AD01	Registered office address changed from Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil Fife KY8 3RS Scotland to Clyde Boatyard Rothesay Dock East Clydebank West Dumbartonshire G81 1LX on 18 November 2016	(1 page)
19 Oct 2016	MR04	Satisfaction of charge SC1445010003 in full	(4 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(3 pages)
31 May 2016	AD01	Registered office address changed from Liberty House 15 Cromarty Campus Rosyth KY11 2YB to Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil Fife KY8 3RS on 31 May 2016	(1 page)
08 Oct 2015	MR07	Alteration to charge SC1445010003, created on 28 May 2015	(12 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(3 pages)
03 Jun 2015	MR01	Registration of charge SC1445010003, created on 28 May 2015	(8 pages)
14 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
01 May 2015	MR01	Registration of charge SC1445010002, created on 23 April 2015	(20 pages)
09 Oct 2014	AP01	Appointment of Miss Sarah Leighton as a director on 1 October 2014	(2 pages)
09 Sep 2014	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	(1 page)
08 Sep 2014	CERTNM	Company name changed clyde commercial diving co LIMITED\certificate issued on 08/09/14 CONNOT ‐ Change of name notice	(3 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-18	(1 page)
02 Sep 2014	AD01	Registered office address changed from 58a Clydeford Road Cambuslang Glasgow G72 7JE to Liberty House 15 Cromarty Campus Rosyth KY11 2YB on 2 September 2014	(1 page)
06 Aug 2014	TM02	Termination of appointment of Christine Paterson as a secretary on 31 July 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(3 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
21 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(3 pages)