DALES MARINE SERVICES (GREENOCK) LIMITED

SC105386
DALES BUSINESS CENTRE 25 YORK STREET ABERDEEN UNITED KINGDOM AB11 5DP

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2024 accounts Annual Accounts 27 Buy now
12 Feb 2024 officers Appointment of director (Mr Paul O'brien) 2 Buy now
12 Feb 2024 officers Appointment of director (Mrs Kaylea Adam-Owen) 2 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 officers Change of particulars for director (Mr Kevin Paterson) 2 Buy now
10 Oct 2023 officers Change of particulars for director (Andrew Steel) 2 Buy now
20 Jun 2023 accounts Annual Accounts 26 Buy now
30 May 2023 officers Termination of appointment of director (Michael Milne) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 26 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Kevin Paterson) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Kevin Paterson) 2 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Aug 2021 accounts Annual Accounts 27 Buy now
07 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2021 officers Change of particulars for director (Mr Michael Milne) 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2021 incorporation Memorandum Articles 13 Buy now
04 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Mary Nicol) 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Maurice James Nicol) 1 Buy now
03 Feb 2021 officers Termination of appointment of secretary (Lc Secretaries Limited) 1 Buy now
23 Dec 2020 mortgage Registration of a charge 43 Buy now
21 Dec 2020 mortgage Registration of a charge 26 Buy now
16 Dec 2020 officers Appointment of director (Andrew Steel) 2 Buy now
16 Dec 2020 officers Termination of appointment of director (Richard Dew) 1 Buy now
16 Dec 2020 officers Appointment of director (Mr Richard Dew) 2 Buy now
09 Dec 2020 accounts Annual Accounts 25 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 accounts Annual Accounts 13 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 13 Buy now
31 Aug 2018 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2018 resolution Resolution 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2017 accounts Annual Accounts 13 Buy now
18 Apr 2017 officers Termination of appointment of director (Kerry Ann Antczak) 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 officers Change of particulars for director (Mrs Kerry Ann Antczak) 2 Buy now
15 Sep 2016 accounts Annual Accounts 10 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
07 Oct 2015 accounts Annual Accounts 6 Buy now
08 Jan 2015 annual-return Annual Return 7 Buy now
17 Jul 2014 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
14 Apr 2014 auditors Auditors Resignation Company 1 Buy now
11 Apr 2014 officers Change of particulars for director (Mary Nicol) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Kerry Ann Antczak) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Maurice James Nicol) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Michael Milne) 2 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Stephen Avery) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Stephen Avery) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Gerald Hughes) 1 Buy now
10 Apr 2014 officers Appointment of director (Mr Michael Milne) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Janess Adams) 1 Buy now
10 Apr 2014 officers Appointment of director (Mr Maurice James Nicol) 2 Buy now
10 Apr 2014 officers Appointment of director (Mary Nicol) 2 Buy now
10 Apr 2014 officers Appointment of director (Kerry Ann Antczak) 2 Buy now
01 Apr 2014 accounts Annual Accounts 7 Buy now
27 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2013 annual-return Annual Return 6 Buy now
27 Nov 2013 officers Termination of appointment of director (Carl Rolaston) 1 Buy now
13 Jun 2013 accounts Annual Accounts 7 Buy now
13 Jan 2013 annual-return Annual Return 7 Buy now
08 May 2012 accounts Annual Accounts 7 Buy now
03 Dec 2011 annual-return Annual Return 7 Buy now
13 Sep 2011 accounts Annual Accounts 7 Buy now
25 Nov 2010 annual-return Annual Return 7 Buy now
30 Jun 2010 accounts Annual Accounts 8 Buy now
26 Nov 2009 annual-return Annual Return 6 Buy now
26 Nov 2009 officers Change of particulars for director (Gerald Hughes) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Janess Adams) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Carl Geoffrey Rolaston) 2 Buy now
20 May 2009 accounts Annual Accounts 8 Buy now
27 Nov 2008 annual-return Return made up to 24/11/08; full list of members 4 Buy now
27 Nov 2008 address Registered office changed on 27/11/2008 from james watt dock greenock PA15 2DS 1 Buy now
27 Nov 2008 address Location of debenture register 1 Buy now
27 Nov 2008 address Location of register of members 1 Buy now
25 Apr 2008 accounts Annual Accounts 8 Buy now
28 Nov 2007 annual-return Return made up to 24/11/07; full list of members 3 Buy now
26 Jul 2007 officers New director appointed 1 Buy now
04 Jun 2007 accounts Annual Accounts 8 Buy now
21 Feb 2007 officers New secretary appointed 1 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: exchange tower, 19 canning street, edinburgh midlothian EH3 8EH 1 Buy now
03 Jan 2007 annual-return Return made up to 24/11/06; full list of members 2 Buy now
29 Dec 2006 officers Secretary's particulars changed 1 Buy now
29 Dec 2006 officers Director's particulars changed 1 Buy now
29 Dec 2006 address Location of debenture register 1 Buy now
29 Dec 2006 address Location of register of members 1 Buy now
29 Dec 2006 address Registered office changed on 29/12/06 from: henderson boyd jackson W.S. exchange tower 19 canning street, edinburgh midlothian EH3 8EH 1 Buy now
27 Oct 2006 accounts Annual Accounts 7 Buy now
30 Nov 2005 annual-return Return made up to 24/11/05; full list of members 7 Buy now
25 Jul 2005 accounts Annual Accounts 14 Buy now
21 Jan 2005 annual-return Return made up to 24/11/04; full list of members 7 Buy now
28 Oct 2004 accounts Annual Accounts 14 Buy now
31 Jan 2004 accounts Annual Accounts 18 Buy now