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ALBYN MARINE LIMITED
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ALBYN MARINE LIMITED: Filings

    • Overview

    Company NameALBYN MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC172765
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALBYN MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 21, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2012

    Statement of capital on Mar 27, 2012

    • Capital: GBP 2
    		SH01

    Termination of appointment of Gerald Alistair Gray as a secretary on Feb 16, 2012

    		1 pagesTM02

    Appointment of Bart Herman Heijermans as a secretary on Feb 16, 2012

    		1 pagesAP03

    Termination of appointment of Gerald Alistair Gray as a director on Feb 16, 2012

    		1 pagesTM01

    Appointment of Casper Frank Eggink as a director on Feb 16, 2012

    		2 pagesAP01

    Appointment of Bart Herman Heijermans as a director on Feb 16, 2012

    		2 pagesAP01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Director's details changed for Gerald Alistair Gray on May 09, 2011

    		2 pagesCH01

    Annual return made up to Feb 21, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Gerald Alistair Gray as a secretary

    		1 pagesAP03

    Termination of appointment of Geoffrey Jones as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Termination of appointment of Rishi Varma as a secretary

    		1 pagesTM02

    Appointment of Mr Geoffrey Alfred Jones as a secretary

    		2 pagesAP03

    Termination of appointment of Stephen Ferguson as a secretary

    		1 pagesTM02

    Appointment of Mr Rishi Anand Varma as a secretary

    		1 pagesAP03

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Feb 21, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		20 pagesMG01s

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    23Next

    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