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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)
19 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
03 Dec 2020 TM01 Termination of appointment of Fiona Matheson as a director on 3 December 2020
02 Nov 2020 AP01 Appointment of Ms Hannah Louise Fennell as a director on 21 October 2020
10 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
31 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
31 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Apr 2020 AP01 Appointment of Mr William Allen Wood as a director on 22 April 2020
04 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Sep 2019 TM01 Termination of appointment of Charles Albert Armstrong as a director on 27 September 2019
12 Sep 2019 AP01 Appointment of Mr John Davidson as a director on 10 September 2019
11 Sep 2019 AP01 Appointment of Mr Anthony Martin Kenning as a director on 10 September 2019
11 Sep 2019 AP01 Appointment of Mrs Fiona Matheson as a director on 10 September 2019
06 Aug 2019 AP01 Appointment of Ms Elspeth Mary Macdonald as a director on 5 August 2019
31 Jul 2019 AP01 Appointment of Mr Brian Neil Isbister as a director on 24 July 2019
30 Jul 2019 AP01 Appointment of Mr Mark William Robertson as a director on 24 July 2019
26 Jul 2019 AP01 Appointment of Mr Michael Park as a director on 24 July 2019
26 Jul 2019 AP01 Appointment of Mr David Taylor Milne as a director on 24 July 2019
26 Jul 2019 AP01 Appointment of Mr William Mckenzie as a director on 24 July 2019
26 Jul 2019 AP01 Appointment of Mr Alexander Brown Ritchie as a director on 24 July 2019
26 Jul 2019 AP01 Appointment of Mr Ian Gatt as a director on 24 July 2019
19 Jun 2019 MR01 Registration of charge SC6257360001, created on 14 June 2019