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TERRA MARE RESOURCES LIMITED

Company number SC294621

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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)
18 Nov 2022 WU15(Scot) Final account prior to dissolution in a winding-up by the court
28 Jun 2011 AD01 Registered office address changed from 20 North Deeside Road Bieldside Aberdeen AB15 9AB on 28 June 2011
16 May 2011 CO4.2(Scot) Court order notice of winding up
16 May 2011 4.2(Scot) Notice of winding up order
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 3
04 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Michael Stewart Banks on 16 December 2009
04 Jan 2010 CH03 Secretary's details changed for John Geddes on 16 December 2009
31 Jul 2009 363a Return made up to 16/12/08; full list of members
30 Jul 2009 363a Return made up to 16/12/07; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363s Return made up to 16/12/06; full list of members
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New secretary appointed
09 Jan 2006 88(2)R Ad 29/12/05--------- £ si 2@1=2 £ ic 1/3
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Secretary resigned
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2005 NEWINC Incorporation