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MACHRIHANISH MARINE FARM LIMITED

Company number SC212229

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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)
27 Oct 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 410(Scot) Partic of mort/charge *
03 May 2006 288a New secretary appointed
03 May 2006 288b Secretary resigned
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288b Secretary resigned
18 Jan 2006 363a Return made up to 23/10/05; full list of members
18 Jan 2006 288c Director's particulars changed
17 Oct 2005 AA Full accounts made up to 31 December 2004
10 Nov 2004 363a Return made up to 23/10/04; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Jul 2004 363a Return made up to 23/10/03; full list of members; amend
23 Jul 2004 88(2)R Ad 18/03/03--------- £ si 49000@1
23 Jul 2004 88(2)R Ad 18/03/03--------- £ si 51000@1
23 Jul 2004 123 Nc inc already adjusted 18/03/03
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 363a Return made up to 23/10/03; full list of members
25 Oct 2003 AA Accounts for a small company made up to 31 December 2002
19 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2002 363a Return made up to 23/10/02; full list of members
16 Aug 2002 AA Accounts for a small company made up to 31 December 2001
05 Jul 2002 88(2)R Ad 01/05/02--------- £ si 203490@1=203490 £ ic 196510/400000