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SUBVENMAR LIMITED

Company number SC377551

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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)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2011	CH01	Director's details changed for Mr John Robert Fraser Duncan on 31 March 2011	View PDF Director's details changed for Mr John Robert Fraser Duncan on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 16 pages (16 pages)
03 Aug 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 16 pages (16 pages)
30 Jul 2010	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 16 pages (16 pages)
27 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangements 22/07/2010	View PDF Resolutions RES13 ‐ Financing arrangements 22/07/2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AP01	Appointment of Allan James Merritt as a director	View PDF Appointment of Allan James Merritt as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AP01	Appointment of Mr John Robert Fraser Duncan as a director	View PDF Appointment of Mr John Robert Fraser Duncan as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AP01	Appointment of Mr Neil Arthur as a director	View PDF Appointment of Mr Neil Arthur as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AP01	Appointment of Jock Alistair Gardiner as a director	View PDF Appointment of Jock Alistair Gardiner as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AP04	Appointment of Paull & Williamsons Llp as a secretary	View PDF Appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	TM01	Termination of appointment of James Stark as a director	View PDF Termination of appointment of James Stark as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	TM01	Termination of appointment of P & W Directors Limited as a director	View PDF Termination of appointment of P & W Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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