Companies House does not verify the accuracy of the information filed

Advanced company search

MARPORT UK LTD

Company number SC714234

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
11 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	TM01	Termination of appointment of George Youngson as a director on 1 December 2023	View PDF Termination of appointment of George Youngson as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Axel Sigurdur Oskarsson as a director on 1 December 2023	View PDF Termination of appointment of Axel Sigurdur Oskarsson as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Stephen George Boucher as a director on 1 December 2023	View PDF Termination of appointment of Stephen George Boucher as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Oskar Axelsson as a director on 1 December 2023	View PDF Termination of appointment of Oskar Axelsson as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Lance Edward D’Amico as a director on 1 December 2023	View PDF Appointment of Lance Edward D’Amico as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Craig Anthony Lampo as a director on 1 December 2023	View PDF Appointment of Craig Anthony Lampo as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP03	Appointment of Danielle Gek Choo Lim as a secretary on 1 December 2023	View PDF Appointment of Danielle Gek Choo Lim as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
07 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA01	Current accounting period shortened from 30 November 2022 to 31 October 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CERTNM	Company name changed airmar uk LTD\certificate issued on 04/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-03	View PDF Company name changed airmar uk LTD\certificate issued on 04/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-03 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AP01	Appointment of Mr George Youngson as a director on 18 February 2022	View PDF Appointment of Mr George Youngson as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AD01	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 32 Wilson Street Peterhead AB42 1UD on 3 February 2022	View PDF Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 32 Wilson Street Peterhead AB42 1UD on 3 February 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?