GLOBAL MARINER LIMITED: Filings

  • Overview

    Company NameGLOBAL MARINER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206579
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GLOBAL MARINER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to May 31, 2015

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on May 26, 2015

    • Capital: GBP 25,408
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share allotment approved 26/05/2015
    RES13

    Annual return made up to Apr 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to May 31, 2014

    8 pagesAA

    Appointment of Mr Peter Francis Fee as a secretary on Nov 18, 2014

    2 pagesAP03

    Appointment of Mr Colin Andrew Mcmurray as a director on Sep 29, 2014

    3 pagesAP01

    Termination of appointment of Andrew Robert Wray as a secretary on Sep 29, 2014

    2 pagesTM02

    Annual return made up to Apr 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to May 31, 2013

    8 pagesAA

    Director's details changed for Mrs Joyce Downie on Jan 03, 2014

    2 pagesCH01

    Secretary's details changed for Andrew Robert Wray on Jan 03, 2014

    1 pagesCH03

    Registered office address changed from * 209 Govan Road Glasgow Lanarkshire G51 1HJ* on Nov 19, 2013

    1 pagesAD01

    Annual return made up to Apr 18, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    8 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to May 31, 2011

    5 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to May 31, 2010

    5 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    4 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175 24/03/2010
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    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