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MARINE PROCUREMENT LTD

Company number SC338418

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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)
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
  • USD 5,284,177
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AD01 Registered office address changed from Unit 4-6 Prora Steading Drem North Berwick East Lothian EH39 5LN to Unit 4-6 Prora Steading Drem North Berwick East Lothian EH39 5LN on 5 March 2015
05 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
  • USD 5,284,177
05 Mar 2015 AD01 Registered office address changed from Unit 1 Prora Steading Drem North Berwick East Lothian EH39 5LN to Unit 4-6 Prora Steading Drem North Berwick East Lothian EH39 5LN on 5 March 2015
13 Aug 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
  • USD 5,284,177
04 Nov 2013 TM02 Termination of appointment of Gerald Burton as a secretary
01 Oct 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
14 Jan 2013 MEM/ARTS Memorandum and Articles of Association
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment of shares not subject to article 4 in company's articles 27/12/2012
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 100
  • USD 5,284,177
14 Jan 2013 MEM/ARTS Memorandum and Articles of Association
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment not subject to article 4 of company's articles 27/12/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 100
  • USD 5,284,177
20 Aug 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
28 Feb 2011 CH03 Secretary's details changed for Mr Gerald Burton on 1 February 2011
14 Sep 2010 AD01 Registered office address changed from the Estate Office Fenton Barns North Berwick East Lothian EH39 5BW on 14 September 2010
31 Aug 2010 AA Accounts for a small company made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders