MCARTHUR RENEWABLES & MARINE TECHNOLOGIES LTD.
Company number SC368852
- Company Overview for MCARTHUR RENEWABLES & MARINE TECHNOLOGIES LTD. (SC368852)
- Filing history for MCARTHUR RENEWABLES & MARINE TECHNOLOGIES LTD. (SC368852)
- People for MCARTHUR RENEWABLES & MARINE TECHNOLOGIES LTD. (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) |
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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
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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 |