| Date | Description |
|---|
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 7-9 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DN |
| 2023-04-07 |
insert address 5-9 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE SCOTLAND AB11 6DN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
7-9 BON ACCORD CRESCENT
ABERDEEN
ABERDEENSHIRE
AB11 6DN |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT REID STEELE / 27/01/2023 |
| 2023-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT REID STEELE / 27/01/2023 |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT REID STEELE |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELCAL S.R.L / 27/07/2017 |
| 2018-08-20 |
update statutory_documents CESSATION OF FILIPPO ACQUARO AS A PSC |
| 2018-08-20 |
update statutory_documents CESSATION OF WILLIAM GEORGE MCLENNAN AS A PSC |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPPO ACQUARO |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLENNAN |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLENNAN |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDETTO CATANZARO |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR BENEDETTO CATANZARO |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT REID STEELE |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-28 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-01 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_month 8 => 12 |
| 2014-12-08 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-11-07 |
delete address 7-9 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE SCOTLAND AB11 6DN |
| 2014-11-07 |
insert address 7-9 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DN |
| 2014-11-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-08-01 |
| 2014-11-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-10-21 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPO ACQUARO / 01/08/2013 |
| 2014-01-20 |
update statutory_documents ADOPT ARTICLES 08/12/2013 |
| 2014-01-07 |
insert company_previous_name MORE OFFSHORE LIMITED |
| 2014-01-07 |
update name MORE OFFSHORE LIMITED => MELCAL MARINE UK LIMITED |
| 2013-12-19 |
update statutory_documents COMPANY NAME CHANGED MORE OFFSHORE LIMITED
CERTIFICATE ISSUED ON 19/12/13 |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR FILIPO ACQUARO |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE MCLENNAN |
| 2013-12-18 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 2013-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |