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CONSORT MARINE LIMITED

Company number SC403779

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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)
09 Dec 2024 AA Micro company accounts made up to 31 March 2024
28 Oct 2024 SH06 Cancellation of shares. Statement of capital on 30 September 2024
  • GBP 408
28 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
19 Jun 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 471
06 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid in relation to this repurchase.
17 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
26 Jan 2023 TM01 Termination of appointment of David Milburn Cannell as a director on 27 October 2022
26 Jan 2023 TM01 Termination of appointment of Christine Catherine Maccoll as a director on 27 October 2022
26 Jan 2023 TM01 Termination of appointment of Malcolm Cameron Boyd as a director on 27 October 2022
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 27 October 2022
  • GBP 591
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
04 Apr 2020 CH01 Director's details changed for David Milburn Cannell on 3 April 2020
31 Mar 2020 CH01 Director's details changed for David Milburn Cannell on 23 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
02 Jan 2019 AP01 Appointment of Mr David Govan as a director on 13 December 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018