MACKELLAR SUB-SEA LIMITED

Company number SC486910

Date	Type	Description	View / Download
15 Feb 2019	466(Scot)	Alterations to floating charge SC4869100002	(54 pages)
15 Feb 2019	MR01	Registration of charge SC4869100003, created on 1 February 2019	(22 pages)
15 Feb 2019	466(Scot)	Alterations to floating charge SC4869100003	(55 pages)
16 Nov 2018	PSC05	Change of details for Ferguson Marine Engineering (Holdings) Limited as a person with significant control on 19 September 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Mr Keith Lewis Mitchell on 3 November 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Mr James Allan Mccoll on 3 November 2018	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
19 Sep 2018	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018	(1 page)
27 Jun 2018	MR01	Registration of charge SC4869100002, created on 25 June 2018	(20 pages)
21 Feb 2018	TM01	Termination of appointment of Allan Cameron Dowie as a director on 21 February 2018	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
15 Feb 2017	AA	Full accounts made up to 31 December 2015	(32 pages)
25 Nov 2016	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride Lanarkshire G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Gavin John Mccallum as a director on 1 April 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr Thomas Cousins as a director on 30 March 2016	(2 pages)
25 Nov 2015	SH20	Statement by Directors	(1 page)
25 Nov 2015	SH19	Statement of capital on 25 November 2015 GBP 640,001	(5 pages)
25 Nov 2015	CAP-SS	Solvency Statement dated 25/11/15	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Oct 2015	MA	Memorandum and Articles of Association	(27 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 640,001	(7 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 640,001.00	(5 pages)