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BROADSEA ROV LIMITED

Company number SC337770

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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)
21 May 2024 AA Total exemption full accounts made up to 31 May 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
16 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 AD01 Registered office address changed from 5 Union Street Peterhead Aberdeenshire AB42 1JN to 33 Barrasgate Road Fraserburgh Aberdeenshire AB43 9DQ on 14 May 2019
04 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 Aug 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 May 2018
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
17 May 2018 CS01 Confirmation statement made on 13 February 2018 with updates
17 May 2018 PSC02 Notification of Mdb Marine Ltd as a person with significant control on 11 December 2017
17 May 2018 PSC07 Cessation of Helen Mckenzie as a person with significant control on 11 December 2017
17 May 2018 PSC07 Cessation of Colin Grant Mckenzie as a person with significant control on 11 December 2017
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2017 AD01 Registered office address changed from 12 Main Street Broadsea Fraserburgh AB43 9RT to 5 Union Street Peterhead Aberdeenshire AB42 1JN on 15 December 2017
15 Dec 2017 TM01 Termination of appointment of Colin Grant Mckenzie as a director on 11 December 2017
15 Dec 2017 TM01 Termination of appointment of Helen Mckenzie as a director on 11 December 2017
14 Dec 2017 AP01 Appointment of Mr Derek Bond as a director on 11 December 2017
14 Dec 2017 AP01 Appointment of Michael Dusher as a director on 11 December 2017