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SCOTIA MARINE LIMITED

Company number SC220078

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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)
01 May 2013 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2013 4.26(Scot) Return of final meeting of voluntary winding up
13 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-01
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Antonia mcintyre appointed as liq/assets divided 01/12/2011
06 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
06 Jul 2011 AP01 Appointment of Joanne Spence as a director
06 Jul 2011 TM01 Termination of appointment of Eric Cuthbertson as a director
06 Jul 2011 TM01 Termination of appointment of John Spence as a director
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 500,000
05 Jul 2010 AA Accounts for a small company made up to 28 February 2010
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Andrew John Spence on 10 March 2010
17 Mar 2010 CH01 Director's details changed for Eric Ian Cuthbertson on 10 March 2010
17 Mar 2010 CH01 Director's details changed for John Cree Spence on 10 March 2010
04 Sep 2009 AA Accounts for a small company made up to 28 February 2009
05 Jun 2009 363a Return made up to 28/02/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 29 February 2008
09 Apr 2008 363a Return made up to 28/02/08; full list of members
19 Oct 2007 AA Accounts for a small company made up to 28 February 2007
07 Mar 2007 363s Return made up to 28/02/07; full list of members
21 Sep 2006 AA Accounts for a small company made up to 28 February 2006
13 Mar 2006 363s Return made up to 28/02/06; full list of members
14 Oct 2005 AA Accounts for a small company made up to 28 February 2005
13 Mar 2005 363s Return made up to 28/02/05; full list of members
22 Oct 2004 AA Accounts for a small company made up to 28 February 2004