SHIPBROKER INTERNATIONAL LIMITED

Company number SC428224

Date	Type	Description	View / Download
10 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2018	4.17(Scot)	Notice of final meeting of creditors	(6 pages)
06 Jan 2016	AD01	Registered office address changed from Borrowstone House Kincardine O'neil by Aboyne Aberdeenshire AB34 5AP to The Vision Building 20 Greenmarket Dundee DD1 4QB on 6 January 2016	(2 pages)
10 Nov 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
10 Nov 2015	4.2(Scot)	Notice of winding up order	(1 page)
25 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(4 pages)
23 Feb 2015	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 15 January 2015	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 15 January 2015	(1 page)
19 Feb 2015	AA	Total exemption full accounts made up to 31 May 2014	(4 pages)
18 Feb 2015	CERTNM	Company name changed western offshore (uk) LIMITED\certificate issued on 18/02/15 CONNOT ‐ Change of name notice	(3 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-12	(1 page)
01 Oct 2014	CH01	Director's details changed for Mr Kenneth John Macleod on 30 September 2014	(2 pages)
01 Oct 2014	AD01	Registered office address changed from Borrowstone Stables Kincardine O'neil, by Aboyne Aberdeenshire AB34 5JA to Borrowstone House Kincardine O'neil by Aboyne Aberdeenshire AB34 5AP on 1 October 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(5 pages)
05 Aug 2014	TM01	Termination of appointment of Richard Craig Smith as a director on 29 July 2014	(2 pages)
07 Mar 2014	AD01	Registered office address changed from 11 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE United Kingdom on 7 March 2014	(2 pages)
13 Feb 2014	AP01	Appointment of Richard Craig Smith as a director	(3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
09 Jan 2014	TM02	Termination of appointment of Glen Delaronde-Wilton as a secretary	(1 page)
13 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	(4 pages)
10 Jun 2013	CERTNM	Company name changed geoships LIMITED\certificate issued on 10/06/13 CONNOT ‐	(3 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-07	(1 page)
29 May 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 May 2013	(3 pages)
22 Apr 2013	AP03	Appointment of Glen James Delaronde-Wilton as a secretary	(3 pages)
04 Dec 2012	TM01	Termination of appointment of Neil Donald as a director	(1 page)

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