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MARINE & TECHNICAL SERVICES (HIGHLAND) LIMITED

Company number SC319578

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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)
03 May 2024 AD01 Registered office address changed from Robertson House Shore Street Inverness Highland IV1 1NF Scotland to Kintail House Beechwood Park Inverness IV2 3BW on 3 May 2024
03 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-01
28 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
31 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 AD01 Registered office address changed from 34 Wrightfield Park Maryburgh Dingwall Ross-Shire IV7 8ER to Robertson House Shore Street Inverness Highland IV1 1NF on 15 June 2020
29 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 CH01 Director's details changed for Mr John Macdonald Stewart on 1 April 2019
05 Apr 2019 CH03 Secretary's details changed for Shani Stewart on 1 April 2019
05 Apr 2019 PSC04 Change of details for Mr John Macdonald Stewart as a person with significant control on 1 April 2019
02 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2