Companies House does not verify the accuracy of the information filed

Advanced company search

MARINE HOTEL LIMITED

Company number SC339789

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 3	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	MR01	Registration of charge 3397890001	View PDF Registration of charge 3397890001 - link opens in a new window - 20 pages (20 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 March 2013 - link opens in a new window - 16 pages (16 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 3 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013.	View PDF Annual return made up to 18 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013. - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
30 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
04 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
06 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	CH01	Director's details changed for William Alexander Benson on 1 October 2009	View PDF Director's details changed for William Alexander Benson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
28 Aug 2009	CERTNM	Company name changed elmfleet LIMITED\certificate issued on 28/08/09	View PDF Company name changed elmfleet LIMITED\certificate issued on 28/08/09 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	363a	Return made up to 18/03/09; full list of members; amend	View PDF Return made up to 18/03/09; full list of members; amend - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	288b	Appointment terminated director alistair simpson	View PDF Appointment terminated director alistair simpson - link opens in a new window - 1 page (1 page)
11 Aug 2009	288a	Director appointed william alexander benson	View PDF Director appointed william alexander benson - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	288a	Director appointed alistair elliot simpson	View PDF Director appointed alistair elliot simpson - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH	View PDF Registered office changed on 28/04/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH - link opens in a new window - 1 page (1 page)
28 Apr 2008	123	Nc inc already adjusted 23/04/08	View PDF Nc inc already adjusted 23/04/08 - link opens in a new window - 1 page (1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 15 pages (15 pages)
28 Apr 2008	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director stephen mabbott LTD.	View PDF Appointment terminated director stephen mabbott LTD. - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?