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FEARNAN MARINA LIMITED

Company number SC285372

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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)
23 Aug 2006 466(Scot) Alterations to a floating charge
23 Aug 2006 410(Scot) Partic of mort/charge *
23 Aug 2006 410(Scot) Partic of mort/charge *
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
22 Aug 2006 225 Accounting reference date extended from 01/06/07 to 30/09/07
22 Aug 2006 410(Scot) Partic of mort/charge *
17 Aug 2006 466(Scot) Alterations to a floating charge
17 Aug 2006 410(Scot) Partic of mort/charge *
16 Aug 2006 AUD Auditor's resignation
16 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 287 Registered office changed on 16/08/06 from: corriegorm fearnan lochtayside perthshire PH15 2PQ
16 Aug 2006 419a(Scot) Dec mort/charge *
16 Aug 2006 155(6)a Declaration of assistance for shares acquisition
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
05 Aug 2006 419a(Scot) Dec mort/charge *
09 Jun 2006 363a Return made up to 26/05/06; full list of members
02 Mar 2006 410(Scot) Partic of mort/charge *
06 Dec 2005 410(Scot) Partic of mort/charge *