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MALIN MARINE SERVICES LTD

Company number SC387330

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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)
02 Jun 2020 CH01 Director's details changed for Mr Graham Peter Tait on 2 June 2020
02 Jun 2020 CH01 Director's details changed for Mr John Angus Macsween on 2 June 2020
02 Jun 2020 PSC04 Change of details for Mr Graham Peter Tait as a person with significant control on 2 June 2020
02 Jun 2020 PSC04 Change of details for Mr John Angus Macsween as a person with significant control on 2 June 2020
04 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/03/2022
20 May 2019 AA Accounts for a small company made up to 30 September 2018
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-21
28 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/03/2022
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/03/2022
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Nov 2014 CH01 Director's details changed for Mr John Angus Macsween on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Graham Peter Tait on 27 November 2014
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
04 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
03 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011