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PRM MARINE (SHETLAND) LTD.

Company number SC417050

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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)
16 Dec 2024 AA Micro company accounts made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
23 Jun 2023 AA Micro company accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with updates
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 101.00
10 Jan 2023 SH10 Particulars of variation of rights attached to shares
10 Jan 2023 SH08 Change of share class name or designation
10 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Variation or alteration rights attaching to a ordinary shares 06/12/2022
31 Oct 2022 AA Micro company accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
16 Mar 2021 CH01 Director's details changed for Philip Richie Mowat on 1 September 2020
16 Mar 2021 AD01 Registered office address changed from Millview Symbister Whalsay Shetland ZE2 9AG to Greenville Brae Shetland ZE2 9QG on 16 March 2021
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
18 Dec 2020 TM02 Termination of appointment of Deborah Mowat as a secretary on 30 September 2020
29 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 AP03 Appointment of Mrs Deborah Mowat as a secretary on 1 June 2018
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017