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HYBRIDGE MARINE LIMITED

Company number SC628838

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	CH01	Director's details changed for Mr Lloyd Ferguson on 28 April 2024	View PDF Director's details changed for Mr Lloyd Ferguson on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC04	Change of details for Mr Lloyd Ferguson as a person with significant control on 28 April 2024	View PDF Change of details for Mr Lloyd Ferguson as a person with significant control on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
13 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
25 Jan 2021	TM01	Termination of appointment of Jamie Grant as a director on 25 January 2021	View PDF Termination of appointment of Jamie Grant as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AD01	Registered office address changed from 23 st. Thomas Monymusk Inverurie Aberdeenshire AB51 7HQ Scotland to Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 25 January 2021	View PDF Registered office address changed from 23 st. Thomas Monymusk Inverurie Aberdeenshire AB51 7HQ Scotland to Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 25 January 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AD01	Registered office address changed from Spaces Broad Street Aberdeen AB10 1BL Scotland to 23 st. Thomas Monymusk Inverurie Aberdeenshire AB51 7HQ on 2 July 2020	View PDF Registered office address changed from Spaces Broad Street Aberdeen AB10 1BL Scotland to 23 st. Thomas Monymusk Inverurie Aberdeenshire AB51 7HQ on 2 July 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AP01	Appointment of Mr Jamie Grant as a director on 12 December 2019	View PDF Appointment of Mr Jamie Grant as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AD01	Registered office address changed from Spaces Broad Street Aberdeen AB10 1BL Scotland to Spaces Broad Street Aberdeen AB10 1BL on 12 December 2019	View PDF Registered office address changed from Spaces Broad Street Aberdeen AB10 1BL Scotland to Spaces Broad Street Aberdeen AB10 1BL on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AD01	Registered office address changed from 37 Provender House Waterloo Quay Aberdeen AB11 5BS Scotland to Spaces Broad Street Aberdeen AB10 1BL on 12 December 2019	View PDF Registered office address changed from 37 Provender House Waterloo Quay Aberdeen AB11 5BS Scotland to Spaces Broad Street Aberdeen AB10 1BL on 12 December 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HYBRIDGE MARINE LIMITED

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