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SPECIALIST UNDERWATER BROKERAGE LIMITED

Company number SC319605

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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)
28 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 AD01 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
12 Dec 2023 CH04 Secretary's details changed for As Company Services Limited on 11 December 2023
12 Dec 2023 CH01 Director's details changed for Mr Michael Oakes Kernaghan on 11 December 2023
12 Dec 2023 PSC04 Change of details for Mrs Lisa Catherine Kernaghan as a person with significant control on 11 December 2023
12 Dec 2023 PSC04 Change of details for Mr Michael Oakes Kernaghan as a person with significant control on 11 December 2023
03 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
06 Apr 2020 PSC04 Change of details for Mrs Lisa Kernaghan as a person with significant control on 26 March 2020
06 Apr 2020 CH01 Director's details changed for Mr Michael Oakes Kernaghan on 26 March 2020
06 Apr 2020 CH01 Director's details changed for Mr Michael Oakes Kernaghan on 26 March 2020
06 Apr 2020 PSC04 Change of details for Mr Michael Oakes Kernaghan as a person with significant control on 26 March 2020
21 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 PSC04 Change of details for Mr Michael Oakes Kernaghan as a person with significant control on 24 April 2019
24 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017