KINGSBOROUGH MARINE HOLDINGS LIMITED

Company number SC396956

Date	Type	Description	View / Download
30 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
15 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
29 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2012	(16 pages)
19 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/06/2012	(4 pages)
07 Mar 2012	AA01	Current accounting period extended from 30 April 2012 to 31 May 2012	(3 pages)
28 Feb 2012	AD01	Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 28 February 2012	(2 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 2.00	(4 pages)
31 Aug 2011	CERTNM	Company name changed pacific shelf 1656 LIMITED\certificate issued on 31/08/11 CONNOT ‐	(2 pages)
24 Aug 2011	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 August 2011	(2 pages)
10 Aug 2011	AP03	Appointment of Ian Livingston as a secretary	(1 page)
10 Aug 2011	CH01	Director's details changed for Ian Livingston on 8 August 2011	(2 pages)
10 Aug 2011	TM01	Termination of appointment of David Mcewing as a director	(1 page)
10 Aug 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
10 Aug 2011	TM01	Termination of appointment of Roger Connon as a director	(1 page)
10 Aug 2011	AP01	Appointment of Ian Livingston as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Angela Brady as a director	(2 pages)
04 Apr 2011	NEWINC	Incorporation	(48 pages)