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MARINE ENVIRONMENTAL SOLUTIONS LIMITED

Company number SC625736

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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)
07 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
07 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
16 Oct 2023 CH01 Director's details changed for Mr Ian Gatt on 16 October 2023
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Jul 2023 TM01 Termination of appointment of Anthony Martin Kenning as a director on 20 July 2023
20 Jul 2023 AP01 Appointment of Mr Angus Malcolm Mackenzie Macleod as a director on 19 July 2023
28 Apr 2023 TM01 Termination of appointment of William Allen Wood as a director on 28 April 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
27 Mar 2023 CH01 Director's details changed for Mr William Allen Wood on 24 March 2023
20 Jan 2023 AP01 Appointment of Mrs Sheila Marian Keith as a director on 18 January 2023
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Oct 2021 AP01 Appointment of Mr David James Gilchrist as a director on 20 October 2021
23 Aug 2021 TM01 Termination of appointment of Alexander Brown Ritchie as a director on 17 August 2021
19 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20