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RHU MARINA HOLDINGS LIMITED

Company number SC156313

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2009 4.26(Scot) Return of final meeting of voluntary winding up
14 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-30
20 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 18/03/2009
15 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from rhu pier rhu dunbartonshire G84 8LH
15 Apr 2008 288b Appointment Terminated Director peter fairley
15 Apr 2008 288b Appointment Terminated Director and Secretary david scott
15 Apr 2008 288b Appointment Terminated Director alan dundas
15 Apr 2008 288b Appointment Terminated Director timothy henderson
15 Apr 2008 288a Director and secretary appointed alasdair macgregor rankin
15 Apr 2008 288a Director appointed roy evans
10 Apr 2008 122 Conve
09 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2008 AA Accounts for a small company made up to 31 December 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jan 2008 88(2)R Ad 01/01/06-31/12/06 £ si 2000@1
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
12 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Jan 2007 288c Director's particulars changed
28 Jun 2006 AA Accounts for a small company made up to 31 December 2005
11 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Sep 2005 AA Accounts for a small company made up to 31 December 2004
22 Jan 2005 363s Return made up to 31/12/04; full list of members