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MARINE DESIGN & MANAGEMENT SERVICES LTD

Company number SC378412

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2013 GAZ1 First Gazette notice for compulsory strike-off
22 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 1
22 May 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012
01 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Karen Campbell as a director
15 Jun 2011 AP01 Appointment of Mr John Bowes as a director
15 Jun 2011 CERTNM Company name changed henderson loggie (5) LIMITED\certificate issued on 15/06/11
  • CONNOT ‐ Change of name notice
15 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-01
10 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Jun 2011 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 CERTNM Company name changed eugene renford ck LIMITED\certificate issued on 31/01/11
  • CONNOT ‐ Change of name notice
31 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-27
27 Jan 2011 AP01 Appointment of Mrs Karen Campbell as a director
13 May 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 May 2010
13 May 2010 TM01 Termination of appointment of James Mcmeekin as a director
13 May 2010 TM01 Termination of appointment of Cosec Limited as a director
13 May 2010 TM02 Termination of appointment of Cosec Limited as a secretary
12 May 2010 NEWINC Incorporation