NORLANTIC MARINE LIMITED

Company number SC244669

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2015	TM01	Termination of appointment of Josiphine Riley as a director on 27 October 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
04 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	(3 pages)
04 Mar 2015	CH01	Director's details changed for Mrs Josiphine Riley on 26 February 2015	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 February 2014	(16 pages)
07 Mar 2014	AD01	Registered office address changed from Gannochy House Gannochy Edzell Brechin Angus DD9 7UX on 7 March 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2 Statement of capital on 2014-03-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014.	(3 pages)
19 Nov 2013	SH02	Sub-division of shares on 9 August 2013	(5 pages)
11 Nov 2013	MR01	Registration of charge 2446690001	(17 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Jun 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(3 pages)
06 Dec 2012	CERTNM	Company name changed norlantic fishing company LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-06 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
18 Sep 2012	AD01	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 18 September 2012	(1 page)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
15 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

• 1
• 2
• 3

Next