MARINE PRODUCTS (SCOTLAND) LIMITED: Filings - Page 2

Full accounts made up to Dec 31, 2016

Confirmation statement made on Oct 31, 2016 with updates

Full accounts made up to Dec 31, 2015

Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on Jun 07, 2016

Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on Jun 02, 2016

Registration of charge SC2389710002, created on Jan 06, 2016

Annual return made up to Oct 31, 2015 with full list of shareholders

Appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on May 13, 2015

Termination of appointment of Ledingham Chalmers Llp as a secretary on May 11, 2015

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Dalmore House 310 st Vincent Street Glasgow G2 5QR on May 11, 2015

Termination of appointment of Lionel Stephan as a director on May 01, 2015

Termination of appointment of Graeme James Murray as a director on May 01, 2015

Full accounts made up to Dec 31, 2014

Satisfaction of charge 1 in full

Termination of appointment of Donald Stewart Macdonald as a director on Dec 15, 2014

Appointment of Mr Graeme James Murray as a director on Dec 16, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

Full accounts made up to Dec 31, 2013

Appointment of Mr Lionel Stephan as a director

Appointment of Mr Donald Stewart Macdonald as a director

Termination of appointment of Colin Blair as a director

Annual return made up to Oct 31, 2013 with full list of shareholders

Director's details changed for Angus Mackenzie on Oct 30, 2013

Miscellaneous

Section 519