MARINSPECT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | Registered office address changed from 11 Caputhall Road Deans Industrial Estate, Deans Livingston EH54 8AS Scotland to Azets Titanium 1 King's Inch Place Renfrew PA4 8WF on 2024-02-27 |
| 26/02/2426 February 2024 | Change of details for Mr Russell Rodger Jordan as a person with significant control on 2024-02-23 |
| 26/02/2426 February 2024 | Director's details changed for Mr Russell Rodger Jordan on 2024-02-23 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/06/2024 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 06/10/176 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 1004 WOOD ROAD ROSYTH DUNFERMLINE FIFE KY11 2EA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 08/06/168 June 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 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 23/12/1523 December 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 |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | COMPANY NAME CHANGED JETPATCHER LTD CERTIFICATE ISSUED ON 21/08/12 |
| 05/07/125 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN BIRCH |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 03/01/123 January 2012 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR STEPHEN BARRY SMITH |
| 23/09/1123 September 2011 | SECRETARY APPOINTED MRS KAREN MARIE BIRCH |
| 12/09/1112 September 2011 | COMPANY NAME CHANGED MARINSPECT UK LTD CERTIFICATE ISSUED ON 12/09/11 |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 31/03/1131 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | FIRST GAZETTE |
| 25/03/1025 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART BATEMAN |
| 30/12/0930 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | 28/02/07 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | DIRECTOR RESIGNED |
| 09/02/089 February 2008 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 152 MIDSTOCKET ROAD ABERDEEN AB15 5HX |
| 14/06/0614 June 2006 | NC INC ALREADY ADJUSTED 17/11/05 |
| 14/06/0614 June 2006 | £ NC 100/10000 17/11/ |
| 14/06/0614 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0513 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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