MACKELLAR SUB-SEA LIMITED: Filings - Page 3

Overview

Company Name	MACKELLAR SUB-SEA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC486910
Jurisdiction	Scotland
Date of Creation	Sep 17, 2014
Date of Cessation	Jul 07, 2022

What are the latest filings for MACKELLAR SUB-SEA LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2015

legacy

2 pages

RPCH01

Jul 22, 2015

legacy

2 pages

RPCH01

Jun 23, 2015

Registration of charge SC4869100001, created on Jun 15, 2015

19 pages

MR01

Jun 22, 2015

Statement of capital following an allotment of shares on Jun 17, 2015

Capital: GBP 240,001

5 pages

SH01

May 05, 2015

Certificate of change of name

Company name changed camvo 209 LIMITED\certificate issued on 05/05/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 05, 2015	Change of name notice	CONNOT

May 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2015	RES15

Feb 25, 2015

Termination of appointment of Shauna Margaret Powell as a director on Feb 24, 2015

1 pages

TM01

Oct 30, 2014

Director's details changed for Mr Allan Cameron Downie on Sep 17, 2014

2 pages

CH01

Sep 17, 2014

Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

1 pages

AA01

Sep 17, 2014

Incorporation

45 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 1	SH01

Annotations
Date	Annotation
Jul 22, 2015	Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

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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