MARITIME DEVELOPMENTS LIMITED
Company number SC200926 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Lee George Thornton as a director on 2026-06-12 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr David Gardiner as a director on 2026-01-05 · 2 pages | View document |
| 28 Jan 2026 | Appointment of Graeme Little as a director on 2026-01-05 · 2 pages | View document |
| 3 Dec 2025 | Full accounts made up to 2025-03-31 · 34 pages | View document |
| 3 Dec 2025 | Appointment of Mr Lee George Thornton as a director on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Appointment of Mr David Brian Hunt as a director on 2025-12-01 · 2 pages | View document |
| 7 Apr 2025 | Registration of charge SC2009260015, created on 2025-03-31 · 15 pages | View document |
| 8 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 45 pages | View document |
| 10 Dec 2024 | Appointment of Ramsay Keay as a director on 2024-11-04 · 2 pages | View document |
| 10 Dec 2024 | Appointment of Aleksandra Jurczak as a director on 2024-11-04 · 2 pages | View document |
| 10 Dec 2024 | Appointment of Mr Martin Humphrey Shaw as a director on 2024-11-04 · 2 pages | View document |
| 31 Jul 2024 | Satisfaction of charge SC2009260011 in full · 1 page | View document |
| 31 Jul 2024 | Satisfaction of charge SC2009260013 in full · 1 page | View document |
| 31 Jul 2024 | Satisfaction of charge SC2009260012 in full · 1 page | View document |
| 31 Jul 2024 | Satisfaction of charge SC2009260010 in full · 1 page | View document |
| 23 Jul 2024 | Registration of charge SC2009260014, created on 2024-07-17 · 15 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 4 pages | View document |
| 8 May 2024 | Termination of appointment of Michael Stephen Blease-Shepley as a director on 2024-05-03 · 1 page | View document |
| 19 Apr 2024 | Notification of Maritime Developments Group Limited as a person with significant control on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Termination of appointment of Joyce Shand Smith as a director on 2024-04-18 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Sharon Mackintosh as a director on 2024-04-18 · 1 page | View document |
| 18 Apr 2024 | Cessation of Derek Smith as a person with significant control on 2024-04-18 · 1 page | View document |
| 16 Apr 2024 | Registered office address changed from Maritime House Discovery Drive Westhill Aberdeenshire AB32 6FG United Kingdom to Maritime House Gateway Business Park Aberdeen AB12 3GW on 2024-04-16 · 1 page | View document |
| 23 Nov 2023 | Group of companies' accounts made up to 2023-03-31 · 43 pages | View document |
| 13 Nov 2023 | Appointment of Mr Michael Stephen Blease-Shepley as a director on 2023-10-31 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 21 Oct 2022 | Change of details for Derek Smith as a person with significant control on 2022-10-19 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Derek Smith on 2022-10-19 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Andrew Blaquiere on 2022-10-19 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Mrs Joyce Shand Smith on 2022-10-19 · 2 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 26 Sep 2022 | Group of companies' accounts made up to 2022-03-31 · 43 pages | View document |
| 25 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 27 Jul 2021 | Group of companies' accounts made up to 2021-03-31 · 47 pages | View document |
| 24 Nov 2020 | Registered office address changed from , Brodies House 31 - 33 Union Grove, Aberdeen, AB10 6SD to Maritime House Gateway Business Park Aberdeen AB12 3GW on 2020-11-24 · 1 page | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2009260011 | View document |
| 4 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2009260010 | View document |
| 3 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR BRIAN JAMES MELDRUM | View document |
| 28 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASKIN | View document |
| 3 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Oct 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 816 | View document |
| 3 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2009260009 | View document |
| 29 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2009260006 | View document |
| 29 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2009260007 | View document |
| 29 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK SMITH | View document |
| 19 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2009260008 | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LOUIS MACKINTOSH / 20/10/2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 9 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE SHAND SMITH / 20/10/2015 | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2009260007 | View document |
| 11 Aug 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 11 Aug 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2009260006 | View document |
| 7 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2009260006 | View document |
| 9 Feb 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE SHAND SMITH / 02/09/2014 | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMITH / 02/09/2014 | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ | View document |
| 2 Sep 2014 | Registered office address changed from , 23 Carden Place, Aberdeen, AB10 1UQ to Maritime House Gateway Business Park Aberdeen AB12 3GW on 2014-09-02 · 1 page | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 6 pages | View document |
| 29 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders · 6 pages | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MICHAEL CRAIG GASKIN · 3 pages | View document |
| 14 Nov 2012 | ADOPT ARTICLES 26/04/2012 | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED GEORGE LOUIS MACKINTOSH | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED DEREK SMITH | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 21 Mar 2012 | ALTER ARTICLES 03/03/2012 | View document |
| 21 Mar 2012 | 03/03/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 8 ALBYN TERRACE ABERDEEN ABERDEENSHIRE AB10 1YP | View document |
| 15 Sep 2011 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 15 Sep 2011 | Registered office address changed from , 8 Albyn Terrace, Aberdeen, Aberdeenshire, AB10 1YP on 2011-09-15 · 1 page | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 15 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009 | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY SMITH | View document |
| 30 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE SHAND SMITH / 01/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY SMITH / 01/10/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | SECRETARY RESIGNED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Dec 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Jan 2002 | DEC MORT/CHARGE ***** | View document |
| 1 Nov 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Oct 1999 | ADOPT MEM AND ARTS 21/10/99 | View document |
| 29 Oct 1999 | DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1999 | S366A DISP HOLDING AGM 21/10/99 | View document |
| 29 Oct 1999 | S386 DISP APP AUDS 21/10/99 | View document |
| 21 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |