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M.P. SEAWAYS S.S. LIMITED

Company number SC152096

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2016 DS01 Application to strike the company off the register
06 May 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 CH01 Director's details changed for Christopher William Egleton on 27 July 2015
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 625,000
30 Apr 2015 TM01 Termination of appointment of Martin Briant-Evans as a director on 30 April 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Sep 2014 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 1 September 2014
28 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 625,000
09 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 625,000
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
13 Jun 2011 AP04 Appointment of Brodies Secretarial Services Limited as a secretary
13 Jun 2011 TM02 Termination of appointment of Davies Wood Summers Llp as a secretary
13 Jun 2011 AD01 Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 13 June 2011
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Charles Whiteford Young on 1 October 2009
30 Jul 2010 CH01 Director's details changed for Christopher William Egleton on 1 October 2009
30 Jul 2010 CH01 Director's details changed for Martin Briant-Evans on 1 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009