Company Results (links open in a new window)
|
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 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
31 Jul 2024 |
MR04 |
Satisfaction of charge SC2578590002 in full
|
|
|
31 Jul 2024 |
MR04 |
Satisfaction of charge SC2578590001 in full
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Joyce Shand Smith as a director on 18 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Sharon Mackintosh as a director on 18 April 2024
|
|
|
16 Apr 2024 |
PSC05 |
Change of details for Maritime Developments Limited as a person with significant control on 10 April 2024
|
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from Maritime House Discovery Drive Westhill Aberdeenshire AB32 6FG United Kingdom to Maritime House Gateway Business Park Aberdeen AB12 3GW on 16 April 2024
|
|
|
23 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Derek Smith on 19 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mrs Joyce Shand Smith on 19 October 2022
|
|
|
06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
|
|
|
03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
24 Nov 2020 |
AD01 |
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to Maritime House Discovery Drive Westhill Aberdeenshire AB32 6FG on 24 November 2020
|
|
|
24 Nov 2020 |
PSC05 |
Change of details for Maritime Developments Limited as a person with significant control on 24 November 2020
|
|
|
12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|
|
12 Oct 2020 |
AP01 |
Appointment of Derek Smith as a director on 12 October 2020
|
|
|
12 Oct 2020 |
AP01 |
Appointment of George Louis Mackintosh as a director on 12 October 2020
|
|
|
12 Oct 2020 |
AP01 |
Appointment of Sharon Mackintosh as a director on 12 October 2020
|
|
|
05 Oct 2020 |
466(Scot) |
Alterations to floating charge SC2578590002
|
|
|
05 Oct 2020 |
466(Scot) |
Alterations to floating charge SC2578590001
|
|