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PRO-MARINER LIMITED

Company number SC356854

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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)
27 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2014 DS01 Application to strike the company off the register
23 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
14 Apr 2012 CH01 Director's details changed for Mr Edward Jonathan James Peters on 10 April 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
24 Mar 2011 AD01 Registered office address changed from 61 Knightsbridge Street Glasgow G13 2YJ on 24 March 2011
16 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Edward Jonathan James Peters on 9 April 2010
30 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
30 Mar 2009 288b Appointment terminate, secretary brian reid logged form
30 Mar 2009 288b Appointment terminated director stephen george mabbott
30 Mar 2009 288a Director appointed edward jonathan james peters
19 Mar 2009 NEWINC Incorporation