Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
MR04 |
Satisfaction of charge SC2009260013 in full
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31 Jul 2024 |
MR04 |
Satisfaction of charge SC2009260012 in full
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31 Jul 2024 |
MR04 |
Satisfaction of charge SC2009260011 in full
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31 Jul 2024 |
MR04 |
Satisfaction of charge SC2009260010 in full
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23 Jul 2024 |
MR01 |
Registration of charge SC2009260014, created on 17 July 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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08 May 2024 |
TM01 |
Termination of appointment of Michael Stephen Blease-Shepley as a director on 3 May 2024
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19 Apr 2024 |
PSC02 |
Notification of Maritime Developments Group Limited as a person with significant control on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Sharon Mackintosh as a director on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Derek Smith as a person with significant control on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Joyce Shand Smith as a director on 18 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from Maritime House Discovery Drive Westhill Aberdeenshire AB32 6FG United Kingdom to Maritime House Gateway Business Park Aberdeen AB12 3GW on 16 April 2024
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23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Michael Stephen Blease-Shepley as a director on 31 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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21 Oct 2022 |
CH01 |
Director's details changed for Mrs Joyce Shand Smith on 19 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Blaquiere on 19 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Derek Smith as a person with significant control on 19 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Derek Smith on 19 October 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Feb 2021 |
MR04 |
Satisfaction of charge SC2009260009 in full
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