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D H MARINE (SHETLAND) LIMITED

Company number SC207932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2015 AD01 Registered office address changed from Marina Business Park Marina Business Park Gremista, Lerwick Shetland ZE1 0TA to Marina Business Park Gremista Lerwick Shetland ZE1 0TA on 12 June 2015
02 Jun 2015 MR01 Registration of charge SC2079320008, created on 29 May 2015
26 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 300
30 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Oct 2013 MR04 Satisfaction of charge 4 in full
03 Oct 2013 MR04 Satisfaction of charge 5 in full
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 7
21 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 6
04 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
03 Dec 2012 AD01 Registered office address changed from 24 Gremista Industrial Estate Lerwick Shetland ZE1 0PX on 3 December 2012
04 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for David James Henry on 31 May 2010
24 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 5
26 Jun 2009 363a Return made up to 08/06/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Jun 2008 288c Secretary's change of particulars / jasmine somerville / 24/06/2008
24 Jun 2008 363a Return made up to 08/06/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007