DESTINI MARINE SAFETY SOLUTIONS LTD

Company number SC500305

Date	Type	Description	View / Download
02 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
19 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02	(3 pages)
10 Jun 2017	AP01	Appointment of Mr Colin Cunningham as a director on 8 June 2017	(2 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
09 Feb 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
09 Feb 2017	CH01	Director's details changed for Mr Roderick Ronald Buchan on 27 January 2017	(2 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
06 Jan 2017	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	(3 pages)
20 Sep 2016	AP03	Appointment of Robin Baxter as a secretary	(3 pages)
19 Sep 2016	AP03	Appointment of Robin Baxter as a secretary on 29 August 2016	(3 pages)
09 Sep 2016	AP01	Appointment of Che Sulaiman Shapie as a director on 29 August 2016	(3 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 August 2016 GBP 627,500	(4 pages)
05 Sep 2016	AP01	Appointment of Abdul Aziz Sheikh Fadzir as a director on 29 August 2016	(4 pages)
05 Sep 2016	AP01	Appointment of Rozabil Abdul Rahman as a director on 29 August 2016	(3 pages)
05 Sep 2016	TM01	Termination of appointment of William Robert Hutcheson as a director on 29 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Robin Edward Elliot Baxter as a director on 29 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Colin Cunningham as a director on 29 August 2016	(2 pages)
16 Aug 2016	AD01	Registered office address changed from 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland to Warehouse Sb2B South Quay Ferryden Montrose DD10 9SL on 16 August 2016	(1 page)
21 Jun 2016	AD01	Registered office address changed from Greenhole Park Greenhole Place Bridge of Don Aberdeen AB23 8EU United Kingdom to 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 21 June 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000	(6 pages)
01 Apr 2016	CH01	Director's details changed for Robin Edward Elliot Baxter on 1 January 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Colin Cunningham on 1 January 2016	(2 pages)