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DATA MARINE SYSTEMS LIMITED
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DATA MARINE SYSTEMS LIMITED: Filings

    • Overview

    Company NameDATA MARINE SYSTEMS LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC111399
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DATA MARINE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of merger
    		3 pagesMISC

    Miscellaneous

    Court order re completion of cross border merger
    		3 pagesMISC

    Resolutions

    Resolutions
    		106 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved draft terms of cross border merger 10/12/2018
    		RES13

    Confirmation statement made on Dec 19, 2018 with updates

    		4 pagesCS01

    Miscellaneous

    CB01 – cross border merger notice
    		142 pagesMISC

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 19, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Appointment of Mr Simon Smoker as a secretary on Jan 01, 2016

    		2 pagesAP03

    Termination of appointment of Pauline Droy Moore as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Pauline Droy Moore as a secretary on Dec 31, 2015

    		1 pagesTM02

    Director's details changed for Mr Simon Smoker on Dec 30, 2015

    		2 pagesCH01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 40,000
    		SH01

    Director's details changed for Mr Simon Smoker on Oct 23, 2015

    		2 pagesCH01

    Director's details changed for Mr David Marsh on Oct 23, 2015

    		2 pagesCH01

    Director's details changed for Pauline Droy Moore on Oct 23, 2015

    		2 pagesCH01

    Secretary's details changed for Pauline Droy Moore on Oct 23, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on May 01, 2015

    		1 pagesAD01

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 40,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Registered office address changed from * Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ* on Mar 18, 2014

    		1 pagesAD01
    2345678Next

    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