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HEBRIDES MARINE SERVICES LTD

Company number SC434484

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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)
29 Oct 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
24 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-03
17 Jul 2020 AD01 Registered office address changed from 24-26 Lewis Street Stornoway Isle of Lewis HS1 2JF Scotland to 24-26 Lewis Street Stornoway HS1 2JF on 17 July 2020
07 Dec 2019 AD01 Registered office address changed from Fasgadh North Shawbost Isle of Lewis HS2 9BD to 24-26 Lewis Street Stornoway Isle of Lewis HS1 2JF on 7 December 2019
07 Dec 2019 AA01 Previous accounting period extended from 31 October 2019 to 30 November 2019
17 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
24 May 2018 TM01 Termination of appointment of Michael James Alston as a director on 24 May 2018
21 May 2018 AA Micro company accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Jun 2016 TM01 Termination of appointment of Angus Campbell as a director on 16 June 2016
16 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
15 Oct 2014 AD01 Registered office address changed from C/O C/O Lews Castle College Uhi Castle Grounds Stornoway Isle of Lewis Outer Hebrides HS2 0XR to Fasgadh North Shawbost Isle of Lewis HS2 9BD on 15 October 2014
23 Jun 2014 AA Micro company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
20 Nov 2012 AP01 Appointment of Mr Michael Alston as a director
20 Nov 2012 AP01 Appointment of Mr Angus Campbell as a director
10 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted