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MCARTHUR RENEWABLES & MARINE TECHNOLOGIES LTD.

Company number SC368852

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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)
03 Dec 2013 AD01 Registered office address changed from , Stroud Road Business Park 14 Stroud Road, East Kilbride, G75 0YA, Scotland on 3 December 2013
07 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2012 AP01 Appointment of Mr Richard Oswell as a director
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
20 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 January 2011
19 Jul 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
02 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 1
18 Jun 2010 TM01 Termination of appointment of Mark Abbott as a director
06 Apr 2010 AD01 Registered office address changed from , 55 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0PZ, Scotland on 6 April 2010
08 Feb 2010 AP03 Appointment of Mr Gordon Davidson Oswell as a secretary
08 Feb 2010 AD01 Registered office address changed from , 12a Station Road, Kilsyth, Glasgow, G65 0AB, United Kingdom on 8 February 2010
08 Feb 2010 TM01 Termination of appointment of Douglas Mcfarlane as a director
08 Feb 2010 AP01 Appointment of Mr Gordon Davidson Oswell as a director
08 Feb 2010 AP01 Appointment of Mr Mark Abbott as a director
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 100
10 Dec 2009 AP01 Appointment of Douglas Mcfarlane as a director
26 Nov 2009 TM01 Termination of appointment of Stephen Mabbott as a director
26 Nov 2009 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
19 Nov 2009 NEWINC Incorporation