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LIVINGSTONE MARINE INVESTMENTS LIMITED

Company number SC416124

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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 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 200	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 200	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 199	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 199 - link opens in a new window - 4 pages (4 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 199	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 199 - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 August 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of David Mcewing as a director	View PDF Termination of appointment of David Mcewing as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of David James Duncan Livingstone as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/02/2019	View PDF Appointment of David James Duncan Livingstone as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/02/2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	CERTNM	Company name changed pacific shelf 1691 LIMITED\certificate issued on 18/06/12 CONNOT ‐	View PDF Company name changed pacific shelf 1691 LIMITED\certificate issued on 18/06/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-13 - link opens in a new window - 1 page (1 page)
03 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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