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MARITIME SHELF (LIL) LIMITED

Company number SC081199

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2020 DS01 Application to strike the company off the register
17 Jun 2020 PSC05 Change of details for Highlands & Islands Investments Limited as a person with significant control on 11 June 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
20 Mar 2020 AA Accounts for a small company made up to 31 October 2019
31 Jan 2020 AP01 Appointment of Mr Simon Lovat as a director on 31 January 2020
05 Aug 2019 SH19 Statement of capital on 5 August 2019
  • GBP 7,169,830
05 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2019 SH20 Statement by Directors
05 Aug 2019 CAP-SS Solvency Statement dated 25/07/19
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
27 Feb 2019 AA Accounts for a small company made up to 31 October 2018
19 Feb 2019 AD01 Registered office address changed from Lovat Estates Office Beauly Inverness-Shire to Lovat Estates Office Station Road Beauly IV4 7DA on 19 February 2019
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
01 May 2018 AA Accounts for a small company made up to 31 October 2017
15 May 2017 AA Accounts for a small company made up to 31 October 2016
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
12 Jul 2016 TM02 Termination of appointment of Lorraine Julia Shepherd as a secretary on 12 July 2016
11 Jul 2016 CC04 Statement of company's objects
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016 AA Accounts for a small company made up to 31 October 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 7,169,830
24 Jul 2015 AA Accounts for a small company made up to 31 October 2014