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CO-AT MARINE LIMITED

Company number SC289512

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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)
19 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
21 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
16 Aug 2023 MA Memorandum and Articles of Association
16 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 PSC02 Notification of Modutec Limited as a person with significant control on 7 December 2022
15 Aug 2023 PSC07 Cessation of Stewart Kenneth Mcfadyen as a person with significant control on 7 December 2022
15 Aug 2023 PSC07 Cessation of Kenneth Maciver as a person with significant control on 7 December 2022
16 Dec 2022 AP01 Appointment of Mr Iain Ross Macgregor as a director on 7 December 2022
16 Dec 2022 AP01 Appointment of Mr Christopher Andrew as a director on 7 December 2022
16 Dec 2022 AP01 Appointment of Mr Brian Andrew Knowles as a director on 7 December 2022
16 Dec 2022 AP01 Appointment of Mr Andrew Campbell Matheson as a director on 7 December 2022
14 Dec 2022 MR01 Registration of charge SC2895120001, created on 7 December 2022
18 Nov 2022 SH08 Change of share class name or designation
18 Nov 2022 SH02 Sub-division of shares on 16 November 2022
18 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 16/11/2022
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
02 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply art 14(1) 20/09/2021
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
02 Feb 2021 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 2
02 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019