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ASCO MARINE LIMITED

Company number SC316087

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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)
30 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 TM01 Termination of appointment of Shaun Nigel Eardley as a director on 17 July 2015
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
22 Dec 2014 TM01 Termination of appointment of Derek Smith as a director on 4 December 2014
22 Dec 2014 TM01 Termination of appointment of William Macdonald Allan as a director on 8 December 2014
22 Dec 2014 AP01 Appointment of Mr Alan John Brown as a director on 9 December 2014
13 May 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 TM01 Termination of appointment of Andrew Macdonald as a director
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
07 Oct 2013 CH01 Director's details changed for Mr Shaun Nigel Eardley on 1 October 2013
12 Jun 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AP01 Appointment of Derek Smith as a director
06 Mar 2013 TM01 Termination of appointment of Ian Ross as a director
06 Mar 2013 AP01 Appointment of Mr Mark Johnstone Walker as a director
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
26 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
25 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 5
25 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 6
13 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2012
10 Jul 2012 TM01 Termination of appointment of Rodney Lenthall as a director
31 May 2012 AP03 Appointment of Fraser Nicol Mcintyre as a secretary
31 May 2012 TM02 Termination of appointment of Lindsay-Anne Mckenzie as a secretary
31 May 2012 AP01 Appointment of Andrew David Macdonald as a director