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M-TEC MARINE LIMITED

Company number SC254341

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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)
11 May 2012	AD01	Registered office address changed from 2 Malleny Grove Newton Mearns Glasgow G77 6FF on 11 May 2012	View PDF Registered office address changed from 2 Malleny Grove Newton Mearns Glasgow G77 6FF on 11 May 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	CH01	Director's details changed for Mr Angus John Houston on 24 August 2011	View PDF Director's details changed for Mr Angus John Houston on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	SH02	Sub-division of shares on 21 January 2011	View PDF Sub-division of shares on 21 January 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/01/2011	View PDF Resolutions RES13 ‐ Sub-division 21/01/2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	CH01	Director's details changed for Neill Moray Jeffrey on 15 August 2010	View PDF Director's details changed for Neill Moray Jeffrey on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Martin Mellough on 15 August 2010	View PDF Director's details changed for Martin Mellough on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Angus John Houston on 15 August 2010	View PDF Director's details changed for Angus John Houston on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
22 Aug 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
30 Oct 2006	169	£ ic 3/2 10/10/06 £ sr 1@1=1	View PDF £ ic 3/2 10/10/06 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
16 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2006	363a	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
27 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2005	363s	Return made up to 15/08/05; full list of members	View PDF Return made up to 15/08/05; full list of members - link opens in a new window - 9 pages (9 pages)

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