MARINA BAY PETERHEAD LIMITED

Company number SC438400

Date	Type	Description	View / Download
20 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
23 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve share transfer 23/09/2014	(2 pages)
09 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(3 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 May 2014	AP01	Appointment of Mr Alex Sim as a director	(2 pages)
02 May 2014	AP01	Appointment of Mr John Alexander Brownlee as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Diane Ritchie as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Derek Jennings as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Mark Chinery as a director	(1 page)
06 Feb 2014	AD01	Registered office address changed from 35 Broad Street Peterhead AB42 1JB on 6 February 2014	(1 page)
15 Jan 2014	AP01	Appointment of Mr Derek Jennings as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of John Brownlee as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Gordon Farman as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Linda Bolger as a director	(1 page)
13 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(7 pages)
18 Jul 2013	AP01	Appointment of Mr John Alexander Brownlee as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mrs Diane Elizabeth Ritchie as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Mark Andrew Chinery as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Gordon Summers Farman as a director	(2 pages)
18 Jul 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Dec 2012	NEWINC	Incorporation	(21 pages)