TERRA MARE RESOURCES LIMITED

Company number SC294621

Date	Type	Description	View / Download
18 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2022	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(17 pages)
28 Jun 2011	AD01	Registered office address changed from 20 North Deeside Road Bieldside Aberdeen AB15 9AB on 28 June 2011	(1 page)
16 May 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
16 May 2011	4.2(Scot)	Notice of winding up order	(1 page)
17 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2011-04-07 GBP 3	(4 pages)
04 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
04 Jan 2010	CH03	Secretary's details changed for John Geddes on 16 December 2009	(1 page)
04 Jan 2010	CH01	Director's details changed for Michael Stewart Banks on 16 December 2009	(2 pages)
31 Jul 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
30 Jul 2009	363a	Return made up to 16/12/07; full list of members	(3 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
20 Feb 2007	363s	Return made up to 16/12/06; full list of members	(6 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288a	New secretary appointed	(2 pages)
09 Jan 2006	88(2)R	Ad 29/12/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)