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LB MARINE LIMITED

Company number SC349759

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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)
04 Dec 2008 288a Director appointed david maccoll
04 Dec 2008 288a Director appointed christopher mcelroy russell
04 Dec 2008 288b Appointment terminated secretary carol forbes
04 Dec 2008 288a Secretary appointed william david forbes
27 Nov 2008 CERTNM Company name changed cowal construction management LIMITED\certificate issued on 27/11/08
03 Nov 2008 CERTNM Company name changed lb marine LIMITED\certificate issued on 03/11/08
31 Oct 2008 288a Director appointed william david forbes
31 Oct 2008 288a Secretary appointed carol milligan forbes
31 Oct 2008 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Oct 2008 288b Appointment terminated secretary brian reid LTD.
16 Oct 2008 288b Appointment terminated director stephen george mabbott
10 Oct 2008 NEWINC Incorporation