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MARINE ASSET LEASING LTD.

Company number SC348465

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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)
22 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
22 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-11
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
03 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with updates
17 Apr 2018 PSC01 Notification of Ian Morton as a person with significant control on 15 June 2017
13 Apr 2018 TM01 Termination of appointment of Henk Vastenholt as a director on 30 June 2017
13 Apr 2018 PSC07 Cessation of Sea Trucks International as a person with significant control on 15 June 2017
12 Apr 2018 PSC01 Notification of Chad Griffin as a person with significant control on 15 June 2017
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
18 May 2017 MA Memorandum and Articles of Association
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2017 AP01 Appointment of Mr Henk Vastenholt as a director on 4 May 2017
05 May 2017 AP01 Appointment of Mr Don William Featherstone as a director on 4 May 2017
05 May 2017 TM01 Termination of appointment of Jacobus Johannes Roomans as a director on 4 May 2017
05 May 2017 AP01 Appointment of Mr Tom Ehret as a director on 4 May 2017
04 May 2017 TM01 Termination of appointment of Harry Stephen Assiter as a director on 6 June 2016
27 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
07 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
02 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 Sep 2014 CH01 Director's details changed for Mr Harry Stephen Assiter on 10 January 2014