HOOK MARINE LIMITED

SC197369
C/O G O THOMSON & CO,13 HOPE STREET LANARK SCOTLAND ML11 7NL

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 5 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2023 accounts Annual Accounts 6 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2022 accounts Annual Accounts 6 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 5 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 6 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 9 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 8 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 accounts Annual Accounts 8 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
18 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 accounts Annual Accounts 8 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 accounts Annual Accounts 7 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
05 Nov 2013 accounts Annual Accounts 6 Buy now
02 Jul 2013 capital Return of Allotment of shares 3 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 accounts Annual Accounts 6 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 accounts Annual Accounts 6 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
29 Jun 2010 officers Change of particulars for director (Kenneth James Smith) 2 Buy now
29 Jun 2010 officers Change of particulars for secretary (Maureen Smith) 1 Buy now
24 Feb 2010 accounts Annual Accounts 7 Buy now
19 Aug 2009 address Registered office changed on 19/08/2009 from 110 park street motherwell lanarkshire ML1 1PF 1 Buy now
01 Jul 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
18 Dec 2008 accounts Annual Accounts 7 Buy now
19 Jun 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
23 Jan 2008 accounts Annual Accounts 7 Buy now
04 Jul 2007 annual-return Return made up to 18/06/07; full list of members 3 Buy now
14 Nov 2006 accounts Annual Accounts 7 Buy now
22 Jun 2006 annual-return Return made up to 18/06/06; full list of members 3 Buy now
11 Nov 2005 accounts Annual Accounts 7 Buy now
30 Jun 2005 annual-return Return made up to 18/06/05; full list of members 3 Buy now
04 May 2005 address Registered office changed on 04/05/05 from: portland house harbour road troon ayrshire KA10 6DN 1 Buy now
18 Jan 2005 accounts Annual Accounts 7 Buy now
24 Jun 2004 annual-return Return made up to 18/06/04; full list of members 3 Buy now
22 Dec 2003 accounts Annual Accounts 7 Buy now
18 Dec 2003 address Registered office changed on 18/12/03 from: 110 park street motherwell lanarkshire ML1 1PF 1 Buy now
11 Jul 2003 annual-return Return made up to 18/06/03; full list of members 6 Buy now
24 Feb 2003 accounts Annual Accounts 7 Buy now
08 Aug 2002 capital Nc inc already adjusted 01/05/02 1 Buy now
16 Jul 2002 capital Ad 01/05/02--------- £ si 28500@1 2 Buy now
16 Jul 2002 annual-return Return made up to 18/06/02; full list of members 6 Buy now
16 Jul 2002 resolution Resolution 1 Buy now
19 Jun 2002 accounts Annual Accounts 6 Buy now
30 Aug 2001 mortgage Partic of mort/charge ***** 6 Buy now
06 Aug 2001 resolution Resolution 1 Buy now
06 Aug 2001 capital £ nc 100/8098 05/02/01 1 Buy now
06 Jul 2001 capital Ad 05/02/01--------- £ si 7998@1 2 Buy now
05 Jul 2001 annual-return Return made up to 18/06/01; full list of members 6 Buy now
02 Apr 2001 accounts Annual Accounts 3 Buy now
10 Jul 2000 annual-return Return made up to 18/06/00; full list of members 6 Buy now
03 Apr 2000 accounts Accounting reference date shortened from 30/06/00 to 31/05/00 1 Buy now
06 Oct 1999 officers Director resigned 1 Buy now
06 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
06 Oct 1999 officers New director appointed 2 Buy now
06 Oct 1999 officers New secretary appointed 2 Buy now
09 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jun 1999 incorporation Incorporation Company 22 Buy now