MARINE PRODUCTS (SCOTLAND) LIMITED

SC238971
25 MOSSEND LANE QUEENSLIE PARK GLASGOW G33 4DD

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 accounts Annual Accounts 27 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 28 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 28 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 29 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 27 Buy now
06 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2020 officers Appointment of secretary (Mr Derek George Mcnicoll Ellery) 2 Buy now
06 Apr 2020 officers Termination of appointment of secretary (Dwf Secretarial Services (Scotland) Limited) 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 25 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 25 Buy now
15 Oct 2018 incorporation Memorandum Articles 9 Buy now
15 Oct 2018 resolution Resolution 1 Buy now
08 Oct 2018 officers Termination of appointment of director (Angus Mackenzie) 1 Buy now
08 Oct 2018 officers Appointment of director (Mrs Marion Annette Mackenzie) 2 Buy now
08 Oct 2018 officers Appointment of director (Mary Catherine Bisset) 2 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 24 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 accounts Annual Accounts 29 Buy now
07 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 mortgage Registration of a charge 9 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
12 Nov 2015 auditors Auditors Resignation Company 1 Buy now
16 May 2015 officers Appointment of corporate secretary (Dwf Secretarial Services (Scotland) Limited) 2 Buy now
16 May 2015 officers Termination of appointment of secretary (Ledingham Chalmers Llp) 1 Buy now
11 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 May 2015 officers Termination of appointment of director (Lionel Stephan) 2 Buy now
11 May 2015 officers Termination of appointment of director (Graeme James Murray) 2 Buy now
05 May 2015 accounts Annual Accounts 22 Buy now
02 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2014 officers Termination of appointment of director (Donald Stewart Macdonald) 1 Buy now
24 Dec 2014 officers Appointment of director (Mr Graeme James Murray) 2 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
09 Jun 2014 accounts Annual Accounts 21 Buy now
08 Apr 2014 officers Appointment of director (Mr Lionel Stephan) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Donald Stewart Macdonald) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Colin Blair) 1 Buy now
08 Nov 2013 annual-return Annual Return 5 Buy now
01 Nov 2013 officers Change of particulars for director (Angus Mackenzie) 2 Buy now
29 Oct 2013 miscellaneous Miscellaneous 2 Buy now
25 Oct 2013 auditors Auditors Resignation Company 2 Buy now
19 Sep 2013 accounts Annual Accounts 20 Buy now
11 Jul 2013 officers Termination of appointment of director (Mark Warrington) 1 Buy now
09 Nov 2012 annual-return Annual Return 7 Buy now
20 Jul 2012 accounts Annual Accounts 20 Buy now
17 Jul 2012 miscellaneous Miscellaneous 2 Buy now
05 Jul 2012 miscellaneous Miscellaneous 1 Buy now
10 Jan 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 officers Appointment of director (Mr Mark Kenneth Warrington) 2 Buy now
22 Dec 2011 officers Termination of appointment of director (William Liston) 1 Buy now
23 Aug 2011 auditors Auditors Resignation Company 1 Buy now
24 Mar 2011 officers Change of particulars for director (Angus Mackenzie) 2 Buy now
03 Mar 2011 accounts Annual Accounts 19 Buy now
14 Dec 2010 officers Change of particulars for director (William Munro Liston) 2 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 accounts Annual Accounts 17 Buy now
16 Nov 2009 annual-return Annual Return 7 Buy now
14 Jul 2009 accounts Annual Accounts 7 Buy now
04 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 7 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: 25 mossend lane block 18 queenslie industrial estate glasgow G33 4DD 1 Buy now
08 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
08 Nov 2007 address Location of register of members 1 Buy now
01 Jun 2007 accounts Annual Accounts 7 Buy now
16 Nov 2006 address Registered office changed on 16/11/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA 1 Buy now
13 Nov 2006 annual-return Return made up to 31/10/06; full list of members 3 Buy now
10 Nov 2006 address Registered office changed on 10/11/06 from: whitelaw wells ca 9 ainslie place edinburgh EH3 6AT 1 Buy now
10 Nov 2006 auditors Auditors Resignation Company 1 Buy now
19 Sep 2006 officers Director's particulars changed 1 Buy now
01 Sep 2006 officers New secretary appointed 2 Buy now
01 Sep 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 accounts Annual Accounts 8 Buy now
20 Feb 2006 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 2 Buy now
16 Nov 2005 annual-return Return made up to 31/10/05; full list of members 8 Buy now
06 Oct 2005 address Registered office changed on 06/10/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH 1 Buy now
31 Aug 2005 accounts Annual Accounts 8 Buy now
08 Nov 2004 annual-return Return made up to 31/10/04; full list of members 8 Buy now
24 Jun 2004 accounts Annual Accounts 7 Buy now
21 Nov 2003 annual-return Return made up to 31/10/03; full list of members 8 Buy now
20 Aug 2003 accounts Accounting reference date extended from 31/10/03 to 29/02/04 1 Buy now
24 Feb 2003 mortgage Partic of mort/charge ***** 6 Buy now
18 Feb 2003 resolution Resolution 9 Buy now
18 Feb 2003 capital Ad 14/01/03--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
18 Feb 2003 capital Nc inc already adjusted 13/01/03 1 Buy now
18 Feb 2003 resolution Resolution 1 Buy now
18 Feb 2003 officers New secretary appointed 2 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
18 Feb 2003 officers Director resigned 1 Buy now
18 Feb 2003 officers Secretary resigned 1 Buy now
31 Oct 2002 incorporation Incorporation Company 17 Buy now