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MARINBAY LIMITED

Company number SC229776

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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 Jan 2025 AP01 Appointment of Ms Georgina Campbell as a director on 27 January 2025
27 Jan 2025 AD01 Registered office address changed from 31D Drum Brae Walk Edinburgh EH4 8DQ Scotland to 1 Atholl Place Edinburgh EH3 8HP on 27 January 2025
27 Jan 2025 AP01 Appointment of Mr Gary Mcfarlane as a director on 27 January 2025
27 Jan 2025 PSC01 Notification of Gary Mcfarlane as a person with significant control on 27 January 2025
27 Jan 2025 TM01 Termination of appointment of James Gordon Kelly as a director on 27 January 2025
27 Jan 2025 PSC07 Cessation of James Gordon Kelly as a person with significant control on 27 January 2025
27 Jan 2025 TM01 Termination of appointment of Christine Elizabeth Burns as a director on 27 January 2025
27 Jan 2025 TM02 Termination of appointment of Christine Elizabeth Burns as a secretary on 27 January 2025
27 Jan 2025 TM02 Termination of appointment of James Gordon Kelly as a secretary on 27 January 2025
09 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
05 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
23 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
25 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates