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INVERNESS MARINA LIMITED

Company number SC325102

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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)
10 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Aug 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
02 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 AD02 Register inspection address has been changed
18 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
16 Jul 2009 363a Return made up to 07/06/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
10 Jun 2008 363a Return made up to 07/06/08; full list of members
06 May 2008 123 Nc inc already adjusted 28/04/08
02 May 2008 88(2) Ad 28/04/08\gbp si 9998@1=9998\gbp ic 2/10000\
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2008 288a Director appointed roderick harvey michie
01 May 2008 288b Appointment terminated secretary alan mcdonald
01 May 2008 288b Appointment terminated director cristina fraser
01 May 2008 288a Director appointed alexander catto
01 May 2008 288a Director and secretary appointed david stuart mason
01 May 2008 288a Director appointed james mackenzie hogan
03 Aug 2007 287 Registered office changed on 03/08/07 from: 8 ardross terrace inverness IV3 5NW
07 Jun 2007 NEWINC Incorporation