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MARK MITCHELL MARINE LTD

Company number SC388039

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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)
30 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	TM01	Termination of appointment of Mark Mitchell as a director	View PDF Termination of appointment of Mark Mitchell as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AP03	Appointment of Arlene Mitchell as a secretary	View PDF Appointment of Arlene Mitchell as a secretary - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AP01	Appointment of Ryan Joseph Quigley as a director	View PDF Appointment of Ryan Joseph Quigley as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AP01	Appointment of Arlene Mitchell as a director	View PDF Appointment of Arlene Mitchell as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AP01	Appointment of Mark Mitchell as a director	View PDF Appointment of Mark Mitchell as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 11 November 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	AD01	Registered office address changed from Standard Buildings (4th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH on 3 December 2010	View PDF Registered office address changed from Standard Buildings (4th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM02	Termination of appointment of Shelf Secretary Limited as a secretary	View PDF Termination of appointment of Shelf Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM01	Termination of appointment of Shelf Director Limited as a director	View PDF Termination of appointment of Shelf Director Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM01	Termination of appointment of David Beveridge as a director	View PDF Termination of appointment of David Beveridge as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-11 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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