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TEEKAY MARINE (GLASGOW) LTD

Company number SC423691

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
26 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	TM02	Termination of appointment of Shona Roy as a secretary on 1 June 2014	View PDF Termination of appointment of Shona Roy as a secretary on 1 June 2014 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AP03	Appointment of Helen Zheng as a secretary on 1 June 2014	View PDF Appointment of Helen Zheng as a secretary on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Michael Maclean Pride as a director on 2 February 2015	View PDF Termination of appointment of Michael Maclean Pride as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AP01	Appointment of David Neil Penny as a director on 2 February 2015	View PDF Appointment of David Neil Penny as a director on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
05 Aug 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AP03	Appointment of Shona Roy as a secretary	View PDF Appointment of Shona Roy as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
03 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03	View PDF Annual return made up to 9 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AD01	Registered office address changed from 1 George Square Glasgow Scotland G2 1AL Scotland on 3 June 2013	View PDF Registered office address changed from 1 George Square Glasgow Scotland G2 1AL Scotland on 3 June 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Jun 2013	CH01	Director's details changed for Mr John Adams on 24 May 2013	View PDF Director's details changed for Mr John Adams on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP01	Appointment of Mr John Adams as a director	View PDF Appointment of Mr John Adams as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	TM01	Termination of appointment of Geir Sekkesaeter as a director	View PDF Termination of appointment of Geir Sekkesaeter as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Sep 2012	AP01	Appointment of Michael Maclean Pride as a director	View PDF Appointment of Michael Maclean Pride as a director - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 1 page (1 page)

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