MARINE & OFFSHORE EQUIPMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 07/12/227 December 2022 | Application to strike the company off the register |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 06/08/196 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 10 ABBEY VIEW OLD DEER PETERHEAD ABERDEENSHIRE AB42 5LB SCOTLAND |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN TAIT BUCHAN / 11/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAIT BUCHAN / 11/12/2018 |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM CASTLE PARK HOUSE BRUCKLAY ESTATE MAUD ABERDEENSHIRE AB42 4QN |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAIT BUCHAN / 26/04/2018 |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN TAIT BUCHAN / 26/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 21/06/1721 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 10/07/1410 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1413 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN & MCRAE / 10/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAIT BUCHAN / 10/03/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE BUCHAN |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BUCHAN |
| 03/03/093 March 2009 | SECRETARY APPOINTED BROWN & MCRAE |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/03/0513 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | COMPANY NAME CHANGED JOHN BUCHAN MARINE AND OFFSHORE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 19/08/04 |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: CASTLE PARK HOUSE BRUCKLAY ESTATE, MAUD PETERHEAD ABERDEENSHIRE AB42 4QN |
| 23/03/0423 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 10/03/01; NO CHANGE OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS |
| 10/12/9910 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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