MARINE AND ROBOTIC ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/05/2420 May 2024 | Change of details for Mr Malcolm Robert Craig as a person with significant control on 2024-05-20 |
| 20/05/2420 May 2024 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to Craigshannoch Cookston Road Portlethen Aberdeen AB12 4PT on 2024-05-20 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/05/2320 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/05/2020 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEWIS |
| 08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | PREVEXT FROM 28/02/2016 TO 31/08/2016 |
| 12/04/1612 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT CRAIG / 12/01/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT CRAIG / 12/04/2016 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT CRAIG / 04/04/2016 |
| 07/12/157 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 29/04/1529 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 28/04/1428 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 19/04/1319 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 09/04/129 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 22/09/1122 September 2011 | AUDITOR'S RESIGNATION |
| 05/05/115 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LEWIS / 27/03/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT CRAIG / 27/03/2010 |
| 08/06/108 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | PREVEXT FROM 31/08/2009 TO 28/02/2010 |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CRAIG / 26/03/2008 |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN |
| 08/04/088 April 2008 | SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/06/0627 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0627 June 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/04/9828 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9828 April 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | S386 DISP APP AUDS 01/07/97 |
| 16/07/9716 July 1997 | S366A DISP HOLDING AGM 01/07/97 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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