MARITIME DEVELOPMENTS LIMITED

SC200926
MARITIME HOUSE GATEWAY BUSINESS PARK ABERDEEN UNITED KINGDOM AB12 3GW

Documents

Documents
Date Category Description Pages
31 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2024 mortgage Registration of a charge 15 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2024 officers Termination of appointment of director (Michael Stephen Blease-Shepley) 1 Buy now
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2024 officers Termination of appointment of director (Sharon Mackintosh) 1 Buy now
18 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2024 officers Termination of appointment of director (Joyce Shand Smith) 1 Buy now
16 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2023 accounts Annual Accounts 43 Buy now
13 Nov 2023 officers Appointment of director (Mr Michael Stephen Blease-Shepley) 2 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Change of particulars for director (Mrs Joyce Shand Smith) 2 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Andrew Blaquiere) 2 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 officers Change of particulars for director (Derek Smith) 2 Buy now
26 Sep 2022 accounts Annual Accounts 43 Buy now
25 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 47 Buy now
08 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2020 accounts Annual Accounts 45 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2020 officers Appointment of director (Mr Andrew Blaquiere) 2 Buy now
12 Oct 2020 officers Appointment of director (Sharon Mackintosh) 2 Buy now
06 Oct 2020 mortgage Registration of a charge 14 Buy now
05 Oct 2020 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
05 Oct 2020 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
02 Oct 2020 mortgage Registration of a charge 15 Buy now
06 Mar 2020 mortgage Registration of a charge 14 Buy now
04 Mar 2020 mortgage Registration of a charge 16 Buy now
03 Jan 2020 accounts Annual Accounts 44 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2019 officers Appointment of director (Mr Brian James Meldrum) 2 Buy now
28 Dec 2018 accounts Annual Accounts 41 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2018 officers Termination of appointment of director (Michael Craig Gaskin) 1 Buy now
03 Oct 2018 capital Notice of cancellation of shares 4 Buy now
03 Oct 2018 capital Return of purchase of own shares 3 Buy now
03 Jan 2018 accounts Annual Accounts 38 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 mortgage Registration of a charge 26 Buy now
29 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jul 2017 mortgage Registration of a charge 47 Buy now
05 Jan 2017 accounts Annual Accounts 35 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Change of particulars for director (George Louis Mackintosh) 2 Buy now
09 Dec 2015 accounts Annual Accounts 27 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
21 Oct 2015 officers Change of particulars for director (Mrs Joyce Shand Smith) 2 Buy now
13 Oct 2015 mortgage Registration of a charge 4 Buy now
11 Aug 2015 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
11 Aug 2015 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
07 Aug 2015 mortgage Registration of a charge 9 Buy now
09 Feb 2015 accounts Amended Accounts 6 Buy now
31 Dec 2014 accounts Annual Accounts 5 Buy now
06 Nov 2014 annual-return Annual Return 6 Buy now
23 Oct 2014 officers Change of particulars for director (Derek Smith) 2 Buy now
23 Oct 2014 officers Change of particulars for director (Mrs Joyce Shand Smith) 2 Buy now
02 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2013 accounts Annual Accounts 6 Buy now
29 Nov 2013 annual-return Annual Return 5 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
15 Nov 2012 officers Appointment of director (Michael Craig Gaskin) 3 Buy now
14 Nov 2012 officers Appointment of director (George Louis Mackintosh) 3 Buy now
14 Nov 2012 resolution Resolution 56 Buy now
14 Nov 2012 officers Appointment of director (Derek Smith) 3 Buy now
05 Nov 2012 accounts Annual Accounts 6 Buy now
10 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
25 Apr 2012 incorporation Memorandum Articles 6 Buy now
21 Mar 2012 accounts Change Account Reference Date Company Current Extended 4 Buy now
21 Mar 2012 capital Return of Allotment of shares 4 Buy now
21 Mar 2012 resolution Resolution 2 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
15 Sep 2011 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
15 Sep 2011 officers Termination of appointment of secretary (Davies Wood Summers Llp) 1 Buy now
15 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2011 accounts Annual Accounts 4 Buy now
15 Nov 2010 annual-return Annual Return 4 Buy now
15 Nov 2010 officers Termination of appointment of secretary (Davies Wood Summers Llp) 1 Buy now
15 Nov 2010 officers Change of particulars for corporate secretary (Davies Wood Summers Llp) 1 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
07 Jul 2010 officers Termination of appointment of director (Mary Smith) 1 Buy now
30 Oct 2009 annual-return Annual Return 6 Buy now
30 Oct 2009 officers Change of particulars for director (Mrs Joyce Shand Smith) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mrs Mary Smith) 2 Buy now
30 Oct 2009 officers Change of particulars for corporate secretary (Davies Wood Summers Llp) 2 Buy now