MARITIME PUBLICATIONS LIMITED

Company number SC270138

Date	Type	Description	View / Download
01 Oct 2015	MR01	Registration of charge SC2701380001, created on 16 September 2015	(12 pages)
17 Sep 2015	AP03	Appointment of Mrs Gillian Girvan as a secretary on 20 August 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mrs Gillian Girvan as a director on 20 August 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Neil Cameron Girvan as a director on 20 August 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Scott Mackie Sneddon as a director on 20 August 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of John Douglas Bottomley as a director on 20 August 2015	(1 page)
17 Sep 2015	TM02	Termination of appointment of John Douglas Bottomley as a secretary on 20 August 2015	(1 page)
17 Sep 2015	AD01	Registered office address changed from Tower Mains Studios 18K Liberton Brae Edinburgh Lothian EH16 6AE to Riverside Studios 22 Vorlich Crescent Callander Perthshire FK17 8JE on 17 September 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 60,000	(5 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 60,000	(5 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Apr 2013	CH01	Director's details changed for Mr John Douglas Bottomley on 8 April 2013	(2 pages)
10 Apr 2013	CH03	Secretary's details changed for Mr John Douglas Bottomley on 8 April 2013	(2 pages)
18 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
18 Jul 2012	CH01	Director's details changed for Mr Scott Mackie Sneddon on 21 April 2012	(2 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Scott Mackie Sneddon on 1 July 2010	(2 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)