MARINA BAY PETERHEAD LIMITED

Company number SC438400

Date	Type	Description	View / Download
28 Mar 2018	TM01	Termination of appointment of Stacey Duthie as a director on 14 February 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Angela Strachan as a director on 14 February 2018	(2 pages)
15 Jan 2018	PSC07	Cessation of John Alexander as a person with significant control on 18 April 2017	(1 page)
15 Jan 2018	PSC07	Cessation of Alex Sim as a person with significant control on 14 June 2017	(1 page)
17 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
06 Oct 2017	TM01	Termination of appointment of William Alexander Mcneil as a director on 1 June 2017	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-25	(3 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
04 Oct 2017	PSC01	Notification of Stacey Duthie as a person with significant control on 25 August 2017	(2 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 5	(3 pages)
04 Oct 2017	AP01	Appointment of Mrs Sylvia Patricia Milne as a director on 25 August 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mrs Diane Bruce as a director on 25 August 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Ms Dawn Strachan as a director on 25 August 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mrs Angela Strachan as a director on 25 August 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of William Alexander Mcneil as a director on 1 June 2017	(1 page)
23 Sep 2017	AD01	Registered office address changed from 28 Marischal Street Peterhead Aberdeenshire AB42 1HS to 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 23 September 2017	(2 pages)
23 Sep 2017	AP01	Appointment of Stacey Duthie as a director on 25 August 2017	(3 pages)
11 Sep 2017	TM01	Termination of appointment of Alexander Edward Milne Sim as a director on 14 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Kenrick Bannerman Duncan as a director on 12 June 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr William Alexander Mcneil as a director on 25 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of John Alexander Brownlee as a director on 21 April 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
13 Feb 2016	AP01	Appointment of Mr Kenrick Bannerman Duncan as a director on 15 December 2015	(2 pages)
03 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1	(3 pages)