SPECMAR LTD
Company number SC384447 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 11 Jul 2023 | Court order for early dissolution in a winding-up by the court · 3 pages | View document |
| 27 Jan 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN | View document |
| 27 Jan 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CRAIG MORRELL / 01/03/2016 | View document |
| 19 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2015 | FIRST GAZETTE | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 17 Oct 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 17 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 13 Jun 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM | View document |
| 12 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 27 Nov 2012 | COMPANY NAME CHANGED MORRELL OFFSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/12 | View document |
| 27 Nov 2012 | CHANGE OF NAME 16/11/2012 | View document |
| 11 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Aug 2012 | FIRST GAZETTE | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 7 Oct 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 31 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |