C & M OFFSHORE & MARINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 31/01/2531 January 2025 | Final account prior to dissolution in MVL (final account attached) |
| 02/11/232 November 2023 | Registered office address changed from C/O Deeside Brae 27 Deeside Brae Aberdeen AB12 5UE to Mha, 12 Carden Place Aberdeen AB10 1UR on 2023-11-02 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/10/204 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 16/07/2016 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/10/1914 October 2019 | 01/05/18 STATEMENT OF CAPITAL GBP 249 |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOFFER BOYD ANDERSON |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 04/10/194 October 2019 | CESSATION OF KRISTOFFER BOYD ANDERSON AS A PSC |
| 21/07/1921 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFFER BOYD ANDERSON / 10/07/2019 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOFFER BOYD ANDERSON |
| 11/07/1911 July 2019 | CESSATION OF NIALL RONALD ANDERSON AS A PSC |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 12/05/1912 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIALL ANDERSON |
| 12/05/1912 May 2019 | DIRECTOR APPOINTED MR KRISTOFFER BOYD ANDERSON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/07/1812 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/05/1614 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/09/143 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL RONALD ANDERSON / 26/08/2012 |
| 14/08/1314 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM C/O 27 DEESIDE BRAE PO BOX ABERDEEN 27 DEESIDE BRAE ABERDEEN AB12 5UE SCOTLAND |
| 24/08/1224 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 391HOLBURN STREET ABERDEEN AB10 7FR |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/09/105 September 2010 | DIRECTOR APPOINTED MR COLIN GORDON SMITH |
| 05/09/105 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/03/1011 March 2010 | 28/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/09/096 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED NIALL ANDERSON |
| 21/08/0821 August 2008 | SECRETARY APPOINTED STEPHEN MILNE |
| 21/08/0821 August 2008 | CURREXT FROM 31/08/2009 TO 31/10/2009 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 13/08/0813 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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