LB MARINE LIMITED

Company number SC349759

Date	Type	Description	View / Download
23 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
02 Oct 2014	AD01	Registered office address changed from Low Boreland Lesmahagow Lanarkshire ML11 9PX to C/O Grayson Corporate Clyde Offices, 2Nd Floor, 48 West George Street Glasgow G2 1BP on 2 October 2014	(2 pages)
02 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-17	(2 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 900	(5 pages)
26 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(8 pages)
20 Oct 2011	AD02	Register inspection address has been changed from C/O David Forbes 2 Mary Street Dunoon Argyll PA23 7ED Scotland	(1 page)
20 Oct 2011	TM01	Termination of appointment of David Gardner as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of William Forbes as a director	(2 pages)
18 Oct 2011	TM02	Termination of appointment of William Forbes as a secretary	(2 pages)
08 Nov 2010	AP01	Appointment of Mr David Walker Gardner as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(8 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
25 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	CH01	Director's details changed for Mr William David Forbes on 23 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for William David Forbes on 23 November 2009	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 2 mary street dunoon argyll PA23 7ED	(1 page)
04 Dec 2008	88(2)	Ad 26/11/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)