DALES MARINE SERVICES (GREENOCK) LIMITED: Filings

  • Overview

    Company NameDALES MARINE SERVICES (GREENOCK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC105386
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DALES MARINE SERVICES (GREENOCK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Termination of appointment of Paul O'brien as a director on Apr 30, 2025

    1 pagesTM01

    Confirmation statement made on Nov 24, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Appointment of Mr Paul O'brien as a director on Jan 26, 2024

    2 pagesAP01

    Appointment of Mrs Kaylea Adam-Owen as a director on Jan 26, 2024

    2 pagesAP01

    Confirmation statement made on Nov 24, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Kevin Paterson on Oct 10, 2023

    2 pagesCH01

    Director's details changed for Andrew Steel on Oct 10, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Termination of appointment of Michael Milne as a director on May 19, 2023

    1 pagesTM01

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Director's details changed for Mr Kevin Paterson on Apr 27, 2022

    2 pagesCH01

    Appointment of Mr Kevin Paterson as a director on Apr 01, 2022

    2 pagesAP01

    Confirmation statement made on Nov 24, 2021 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Nov 24, 2016

    3 pagesRP04CS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Change of details for Dales Marine Services Limited as a person with significant control on Apr 01, 2021

    2 pagesPSC05

    Director's details changed for Mr Michael Milne on May 05, 2021

    2 pagesCH01

    Registered office address changed from C/O Dales Properties (Scotland) Limited Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN to Dales Business Centre 25 York Street Aberdeen AB11 5DP on Apr 01, 2021

    1 pagesAD01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Mary Nicol as a director on Dec 09, 2020

    1 pagesTM01

    Termination of appointment of Maurice James Nicol as a director on Dec 09, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0