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MARA SEAWEED LTD

Company number SC390829

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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)
03 May 2021 AP03 Appointment of Mrs Lesley Black as a secretary on 28 December 2020
03 May 2021 AP01 Appointment of Mr William Duncan Wood as a director on 28 December 2020
15 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
15 Sep 2020 AD01 Registered office address changed from , Wynd House Rankeillor Street, Elie, Leven, KY9 1DJ, Scotland to Wynd House Rankeillor Street Elie Leven KY9 1DJ on 15 September 2020
15 Sep 2020 AD01 Registered office address changed from , 6 Long Craig Rigg, West Shore Road, Edinburgh, EH5 1QT to Wynd House Rankeillor Street Elie Leven KY9 1DJ on 15 September 2020
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 September 2019
  • GBP 1,747.61
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
09 Oct 2019 PSC04 Change of details for Ms Fiona Anne Bremner Houston as a person with significant control on 9 October 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2019 MR01 Registration of charge SC3908290001, created on 30 September 2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 1,747.61
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/03/2020
07 Feb 2019 TM01 Termination of appointment of Alexandra Katharine Anna Milne as a director on 25 January 2019
14 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with updates
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 1,737.61
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 TM01 Termination of appointment of John Harvey Dover as a director on 23 May 2018
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2017 TM01 Termination of appointment of James Fallon as a director on 24 October 2017
03 Nov 2017 TM01 Termination of appointment of Robin Stewart Worsnop as a director on 28 September 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 AP01 Appointment of Mr. John Harvey Dover as a director on 20 January 2017
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 1,627.87