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GLOBAL MARINER LIMITED

Company number SC206579

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages)
02 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 25,408	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 25,408 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Share allotment approved 26/05/2015	View PDF Resolutions RES13 ‐ Share allotment approved 26/05/2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
27 Nov 2014	AP03	Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014	View PDF Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AP01	Appointment of Mr Colin Andrew Mcmurray as a director on 29 September 2014	View PDF Appointment of Mr Colin Andrew Mcmurray as a director on 29 September 2014 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	TM02	Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014	View PDF Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
03 Jan 2014	CH01	Director's details changed for Mrs Joyce Downie on 3 January 2014	View PDF Director's details changed for Mrs Joyce Downie on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH03	Secretary's details changed for Andrew Robert Wray on 3 January 2014	View PDF Secretary's details changed for Andrew Robert Wray on 3 January 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AD01	Registered office address changed from 209 Govan Road Glasgow Lanarkshire G51 1HJ on 19 November 2013	View PDF Registered office address changed from 209 Govan Road Glasgow Lanarkshire G51 1HJ on 19 November 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 24/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 24/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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