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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)
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
12 Mar 2020 PSC07 Cessation of Stephen Mark Sharp as a person with significant control on 10 March 2020
12 Mar 2020 TM02 Termination of appointment of Stephen Mark Sharp as a secretary on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of Stephen Mark Sharp as a director on 10 March 2020
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 AD01 Registered office address changed from 2 Harmony Court Loanbank Place Glasgow G51 3HN to Mirren Court Three 2nd Floor 123 Renfrew Road Paisley PA3 4EA on 3 September 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3
08 Sep 2014 AD01 Registered office address changed from 2 Harmony Court 2 Harmony Court Loanbank Place Glasgow G51 3HN to 2 Harmony Court Loanbank Place Glasgow G51 3HN on 8 September 2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 3
16 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2014 CH01 Director's details changed for Mr Kenneth Maciver on 6 January 2014
08 Jan 2014 CH01 Director's details changed for Mr Kenneth Maciver on 6 January 2014
16 Nov 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 3
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012