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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)
17 Dec 2000 363s Return made up to 06/12/00; full list of members
10 Nov 2000 AA Accounts for a small company made up to 29 February 2000
25 Feb 2000 363s Return made up to 06/12/99; full list of members
23 Feb 2000 287 Registered office changed on 23/02/00 from: cairnton pitcairngreen perth perthshire PH1 3LR
04 Feb 2000 410(Scot) Partic of mort/charge *
26 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1999 88(2)R Ad 13/10/99--------- £ si 1048@1=1048 £ ic 2/1050
26 Oct 1999 123 £ nc 1000/2000 13/10/99
17 Jun 1999 287 Registered office changed on 17/06/99 from: dunstaffnage marina dunbeg by oban argyll PA37 1PX
08 Jun 1999 AA Accounts for a small company made up to 28 February 1999
12 Apr 1999 288a New secretary appointed
11 Feb 1999 288a New secretary appointed
13 Jan 1999 288b Secretary resigned;director resigned
30 Dec 1998 363s Return made up to 06/12/98; full list of members
18 Dec 1998 AA Accounts for a small company made up to 28 February 1998
04 Sep 1998 288b Director resigned
04 Sep 1998 288b Director resigned
20 Feb 1998 288a New secretary appointed;new director appointed
20 Feb 1998 288b Secretary resigned
17 Feb 1998 363s Return made up to 06/12/97; no change of members
16 Dec 1997 287 Registered office changed on 16/12/97 from: c/o c g longhorn & co cairnton pitcairngreen perth PH1 3LR
16 Dec 1997 288b Director resigned
24 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Nov 1997 225 Accounting reference date extended from 31/12/97 to 28/02/98
22 May 1997 288a New director appointed