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BBI MARINE LIMITED

Company number SC333431

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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)
20 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 1,000
11 Feb 2011 TM01 Termination of appointment of Steven Devine as a director
28 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 5 November 2009
18 Nov 2009 AP01 Appointment of Dr Steven Devine as a director
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 Dec 2008 287 Registered office changed on 16/12/2008 from 2 lancaster crescent glasgow strathclyde G12 0RR
20 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
10 Nov 2008 363a Return made up to 05/11/08; full list of members
10 Sep 2008 288a Director appointed samuel lindsay
10 Sep 2008 288a Director appointed christine zena lindsay
10 Sep 2008 88(2) Ad 09/09/08 gbp si 999@1=999 gbp ic 1/1000
10 Sep 2008 288b Appointment Terminated Secretary christine gorman
10 Sep 2008 288b Appointment Terminated Director john cameron
26 Aug 2008 AA Accounts made up to 30 June 2008
26 Aug 2008 225 Accounting reference date shortened from 30/11/2008 to 30/06/2008
21 Aug 2008 CERTNM Company name changed lancaster shelf 93 LIMITED\certificate issued on 26/08/08
05 Nov 2007 NEWINC Incorporation