- Company Overview for MARIS SUBSEA LIMITED (SC661750)
- Filing history for MARIS SUBSEA LIMITED (SC661750)
- People for MARIS SUBSEA LIMITED (SC661750)
- Charges for MARIS SUBSEA LIMITED (SC661750)
- More for MARIS SUBSEA LIMITED (SC661750)
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) |
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29 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
16 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
16 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
16 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
16 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
18 Jul 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
06 Apr 2023 | CH01 | Director's details changed for Mr John Angus Macgregor on 22 December 2020 | |
28 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
28 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
28 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
28 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
01 Jul 2022 | MR01 | Registration of charge SC6617500001, created on 29 June 2022 | |
27 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
22 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
13 Dec 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 | |
15 Jul 2021 | CS01 | Confirmation statement made on 20 May 2021 with updates | |
18 May 2021 | AP01 | Appointment of Ms Cheryl Nicolson as a director on 29 January 2021 | |
26 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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26 Mar 2021 | PSC05 | Change of details for Clan Partners Limited as a person with significant control on 25 March 2021 | |
25 Mar 2021 | AD01 | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 25 March 2021 | |
25 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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12 Jan 2021 | PSC02 | Notification of Clan Partners Limited as a person with significant control on 22 December 2020 | |
12 Jan 2021 | TM01 | Termination of appointment of Ross Scott Gardner as a director on 22 December 2020 | |
12 Jan 2021 | TM01 | Termination of appointment of Neil David Forbes as a director on 22 December 2020 | |
12 Jan 2021 | AP01 | Appointment of Mr John Angus Macgregor as a director on 22 December 2020 |