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GREAT GLEN MARITIME ASSETS LIMITED

Company number SC402926

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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)
27 Feb 2015 MR04 Satisfaction of charge 4 in full
27 Feb 2015 MR04 Satisfaction of charge 1 in full
27 Feb 2015 MR04 Satisfaction of charge 2 in full
27 Feb 2015 MR04 Satisfaction of charge 3 in full
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
31 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
12 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 2
12 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 4
12 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 3
12 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 1
11 Nov 2011 AP01 Appointment of Malcolm Calum Boyd as a director
31 Oct 2011 AP01 Appointment of Liam David Browning as a director
31 Oct 2011 TM01 Termination of appointment of Lisa Gibson as a director
31 Oct 2011 AP01 Appointment of Donald Hind as a director
31 Oct 2011 AP01 Appointment of David Milburn Cannell as a director
31 Oct 2011 AP01 Appointment of Christine Catherine Maccoll as a director
31 Oct 2011 AP01 Appointment of William Ernest Lionel Broad as a director
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
18 Oct 2011 AD01 Registered office address changed from 70 West Regent Street Glasgow G2 2QZ Scotland on 18 October 2011
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted