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DUNSTAFFNAGE MARINA LIMITED

Company number SC154761

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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)
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 2,915,842
21 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
07 Oct 2010 AP04 Appointment of Blackadders Llp as a secretary
28 Sep 2010 TM02 Termination of appointment of Elliot & Company Ws as a secretary
13 Sep 2010 AA Total exemption full accounts made up to 31 August 2009
31 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Ewan Follett Bell on 23 December 2009
26 Aug 2009 288c Director's change of particulars / thomas mclachlan / 11/08/2009
01 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
05 Feb 2009 363a Return made up to 06/12/08; full list of members
01 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
15 Feb 2008 419a(Scot) Dec mort/charge *
11 Feb 2008 288a New director appointed
01 Feb 2008 363s Return made up to 06/12/07; no change of members
31 Jan 2008 123 Nc inc already adjusted 10/12/07
23 Jan 2008 88(3) Particulars of contract relating to shares
23 Jan 2008 88(2)R Ad 10/12/07--------- £ si 1000107@1=1000107 £ ic 1050/1001157
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot new shares 10/12/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 225 Accounting reference date shortened from 28/02/08 to 31/08/07
27 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
14 Dec 2006 363s Return made up to 06/12/06; full list of members