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MARINE BIOPOWER LIMITED

Company number SC408991

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2017 DS01 Application to strike the company off the register
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
16 Nov 2015 AP03 Appointment of David Ness Dunsire as a secretary on 11 November 2015
16 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015 TM02 Termination of appointment of Elaine Barbara Walton as a secretary on 16 October 2015
10 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
10 Nov 2015 AD01 Registered office address changed from Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA to Lismore Suite, Malin House the European Marine Science Park Dunbeg Oban Argyll PA37 1SZ on 10 November 2015
09 Jul 2015 AD04 Register(s) moved to registered office address Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA
09 Jul 2015 AD02 Register inspection address has been changed from C/O Wright, Johnston & Mackenzie Kintail House Beechwood Park Inverness IV2 3BW Scotland to Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA
26 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
11 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
02 Oct 2013 AP01 Appointment of Mr Kenneth Dugald Black as a director
25 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
01 Dec 2011 AD03 Register(s) moved to registered inspection location
01 Dec 2011 AD02 Register inspection address has been changed
20 Oct 2011 AD01 Registered office address changed from Wright Johnston & Mackenzie Kintail House Beechwood Park Inverness IV2 3BW United Kingdom on 20 October 2011
20 Oct 2011 AP01 Appointment of Dr Tracy Marjory Shimmield as a director
20 Oct 2011 TM01 Termination of appointment of Wjm Directors Limited as a director
20 Oct 2011 TM01 Termination of appointment of Angus Macleod as a director
20 Oct 2011 AP03 Appointment of Elaine Barbara Walton as a secretary