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SEACROFT MARINE CONSULTANTS LIMITED

Company number SC272936

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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)
24 Sep 2008 363s Return made up to 06/09/08; no change of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2007 363s Return made up to 06/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Oct 2006 288c Secretary's particulars changed
09 Oct 2006 287 Registered office changed on 09/10/06 from: 1ST floor suite pioneer house 79 waterloo quay aberdeen AB11 5DE
28 Sep 2006 363s Return made up to 06/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/09/06
22 Sep 2006 CERTNM Company name changed seacroft marine LIMITED\certificate issued on 22/09/06
20 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Sep 2005 363s Return made up to 06/09/05; full list of members
  • 363(287) ‐ Registered office changed on 22/09/05
  • 363(288) ‐ Director's particulars changed
22 Dec 2004 88(2)R Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100
15 Nov 2004 287 Registered office changed on 15/11/04 from: 21 albert street aberdeen AB25 1XX
20 Oct 2004 CERTNM Company name changed mackinco (44) LIMITED\certificate issued on 20/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt articles 18/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288b Director resigned
06 Sep 2004 NEWINC Incorporation