MARINE MANAGERS LTD.: Filings - Page 2

  • Overview

    Company NameMARINE MANAGERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327881
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MARINE MANAGERS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Sheena Lesley Holland as a secretary on Aug 12, 2016

    2 pagesAP03

    Termination of appointment of Aberdein Considine & Co as a secretary on Aug 01, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Satisfaction of charge SC3278810001 in full

    1 pagesMR04

    Registration of charge SC3278810002, created on Aug 21, 2015

    22 pagesMR01

    Registration of charge SC3278810003, created on Aug 21, 2015

    62 pagesMR01

    Annual return made up to Jul 17, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address Unit L2 Badentoy Avenue, Badentoy Park Portlethen Aberdeen AB12 4YB

    1 pagesAD04

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Registration of charge SC3278810001, created on Sep 01, 2014

    10 pagesMR01

    Annual return made up to Jul 17, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital following an allotment of shares on Aug 21, 2013

    SH01

    Register inspection address has been changed

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Registered office address changed from * 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland* on Jun 28, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Messrs Aberdein Considine & Co on Jan 01, 2012

    2 pagesCH04

    Registered office address changed from * 8-9 Bon Accord Crescent Aberdeen AB11 6DN* on Aug 15, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Termination of appointment of Michael Gibbon as a director

    1 pagesTM01

    Annual return made up to Jul 17, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    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