MACKELLAR SUB-SEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/227 April 2022 | Move from Administration to Dissolution |
| 21/02/2221 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to 100 West George Street Glasgow Scotland G2 1PJ on 2022-02-21 |
| 06/12/216 December 2021 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) |
| 26/11/2126 November 2021 | Administrator's progress report |
| 25/11/2125 November 2021 | Administrator's progress report |
| 05/10/215 October 2021 | Notice of extension of period of Administration |
| 28/06/2128 June 2021 | Registered office address changed from Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB to 100 West Geogre Street Glasgow G2 1PJ on 2021-06-28 |
| 17/06/2117 June 2021 | Administrator's progress report |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEWIS MITCHELL / 01/05/2019 |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1915 February 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4869100003 |
| 15/02/1915 February 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4869100002 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4869100003 |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED / 19/09/2018 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEWIS MITCHELL / 03/11/2018 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN MCCOLL / 03/11/2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PA SCOTLAND |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4869100002 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PR SCOTLAND |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE LANARKSHIRE G74 5PA |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCALLUM |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR THOMAS COUSINS |
| 25/11/1525 November 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 640001 |
| 25/11/1525 November 2015 | REDUCE ISSUED CAPITAL 25/11/2015 |
| 25/11/1525 November 2015 | STATEMENT BY DIRECTORS |
| 25/11/1525 November 2015 | SOLVENCY STATEMENT DATED 25/11/15 |
| 29/10/1529 October 2015 | ARTICLES OF ASSOCIATION |
| 29/10/1529 October 2015 | ALTER ARTICLES 22/10/2015 |
| 02/10/152 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 640001.00 |
| 22/07/1522 July 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ALLAN CAMERON DOWIE |
| 22/07/1522 July 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR GAVIN JOHN MCCALLUM |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4869100001 |
| 22/06/1522 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 240001 |
| 05/05/155 May 2015 | COMPANY NAME CHANGED CAMVO 209 LIMITED CERTIFICATE ISSUED ON 05/05/15 |
| 05/05/155 May 2015 | CHANGE OF NAME 01/05/2015 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON DOWNIE / 17/09/2014 |
| 17/09/1417 September 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 17/09/1417 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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