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DUNSTAFFNAGE MARINA LIMITED

Company number SC154761

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	PSC04	Change of details for Mr Ewan Follett Bell as a person with significant control on 5 November 2024	View PDF Change of details for Mr Ewan Follett Bell as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CH01	Director's details changed for Ewan Follett Bell on 5 November 2024	View PDF Director's details changed for Ewan Follett Bell on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2023	AP01	Appointment of Caspar Bell as a director on 22 June 2023	View PDF Appointment of Caspar Bell as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Jun 2023	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 - 1 page (1 page)
12 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 28 February 2023	View PDF Previous accounting period extended from 31 August 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Mr Archibald John Bell as a director on 25 May 2022	View PDF Appointment of Mr Archibald John Bell as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr Twig Olsen as a director on 25 May 2022	View PDF Appointment of Mr Twig Olsen as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	TM02	Termination of appointment of Blackadders Llp as a secretary on 21 March 2022	View PDF Termination of appointment of Blackadders Llp as a secretary on 21 March 2022 - link opens in a new window - 1 page (1 page)
02 Apr 2022	TM01	Termination of appointment of Thomas Neil Mclauchlan as a director on 21 March 2022	View PDF Termination of appointment of Thomas Neil Mclauchlan as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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DUNSTAFFNAGE MARINA LIMITED

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