- Company Overview for SCOTIA CAMPBELL MARINE LIMITED (SC164701)
- Filing history for SCOTIA CAMPBELL MARINE LIMITED (SC164701)
- People for SCOTIA CAMPBELL MARINE LIMITED (SC164701)
- Charges for SCOTIA CAMPBELL MARINE LIMITED (SC164701)
- More for SCOTIA CAMPBELL MARINE LIMITED (SC164701)
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) |
---|---|---|---|
08 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
23 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Aug 2016 | DS01 | Application to strike the company off the register | |
11 Aug 2016 | SH19 |
Statement of capital on 11 August 2016
|
|
11 Aug 2016 | SH20 | Statement by Directors | |
11 Aug 2016 | CAP-SS | Solvency Statement dated 09/08/16 | |
11 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
11 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
|
|
10 Sep 2015 | AD01 | Registered office address changed from Brakes, Tannochside Drive Tannochside Business Park Uddingston, Glasgow G71 5PD to 403 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH on 10 September 2015 | |
14 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 May 2015 | TM01 | Termination of appointment of Adrian John Whitehead as a director on 31 March 2015 | |
12 May 2015 | AP01 | Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 | |
01 May 2015 | AP03 | Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015 | |
01 May 2015 | TM02 | Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015 | |
01 Oct 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
|
|
11 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
|
|
16 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
21 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
03 Nov 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
26 Oct 2011 | AP01 | Appointment of David Robert Lodge as a director | |
20 Sep 2011 | TM01 | Termination of appointment of Matthew Fearn as a director | |
26 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |