| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON |
| 2022-08-07 |
update account_category FULL => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-02 |
delete source_ip 88.208.248.89 |
| 2020-10-02 |
insert source_ip 85.92.70.24 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-12-20 |
insert general_emails in..@l2se.com.au |
| 2019-12-20 |
insert sales_emails sa..@shipinteriorsystems.com |
| 2019-12-20 |
insert address L2S Engineering
51 Burlington St, Naval Base WA 6165,
Australia |
| 2019-12-20 |
insert email in..@l2se.com.au |
| 2019-12-20 |
insert email sa..@shipinteriorsystems.com |
| 2019-12-20 |
insert email su..@sumar-sl.es |
| 2019-12-20 |
insert phone 0034 968 50 40 50 |
| 2019-12-20 |
insert phone 541 436 4440 |
| 2019-12-20 |
insert phone 61 8 9410 0787 |
| 2019-08-21 |
insert address A60 Class Heavy Duty Fire Door
A60 Class Internal Door
A60 Semi Watertight Door |
| 2019-08-21 |
insert index_pages_linkeddomain zostro.com |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-12-27 |
delete about_pages_linkeddomain silktide.com |
| 2018-12-27 |
delete about_pages_linkeddomain whatarecookies.net |
| 2018-12-27 |
delete contact_pages_linkeddomain silktide.com |
| 2018-12-27 |
delete contact_pages_linkeddomain whatarecookies.net |
| 2018-12-27 |
delete index_pages_linkeddomain silktide.com |
| 2018-12-27 |
delete index_pages_linkeddomain whatarecookies.net |
| 2018-12-27 |
delete product_pages_linkeddomain silktide.com |
| 2018-12-27 |
delete product_pages_linkeddomain whatarecookies.net |
| 2018-12-27 |
delete terms_pages_linkeddomain silktide.com |
| 2018-12-27 |
delete terms_pages_linkeddomain whatarecookies.net |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-02-13 |
delete general_emails in..@italproramar.com |
| 2018-02-13 |
delete sales_emails sa..@italproramar.com |
| 2018-02-13 |
delete address via antiochia 3/1 dx Genova 16129,
Italia |
| 2018-02-13 |
delete email in..@italproramar.com |
| 2018-02-13 |
delete email sa..@italproramar.com |
| 2018-02-13 |
delete fax + 39 (010)3739721 |
| 2018-02-13 |
delete phone + 39 (010)386602 |
| 2018-02-13 |
insert address Av. Bruselas, D36
Pol. Ind. Cabezo Beaza
30.353 - Cartagena (Murcia)
España / Spain |
| 2018-02-13 |
insert address C/ Viena, D36
Pol. Ind. Cabezo Beaza
30.353 - Cartagena (Murcia)
España / Spain |
| 2018-02-13 |
insert email ib..@ibericadelsuministro.com |
| 2018-02-13 |
insert email su..@sumar-sl.es |
| 2018-02-13 |
insert fax +34-968-50-00-92 |
| 2018-02-13 |
insert phone +34-968-50-40-50 |
| 2018-02-13 |
insert phone +34-968-52-57-53 |
| 2017-11-30 |
delete address 25 Bukit Batock Crescent
The Elistist
#09-09
Singapore 658066 |
| 2017-11-30 |
delete email el..@mml-ap.com |
| 2017-11-30 |
delete phone +65 8100 0691 |
| 2017-11-30 |
insert address 81 beon-gil, Gangseo-gu,
Busan, 46725, Korea |
| 2017-11-30 |
insert email sa..@hoducompany.com |
| 2017-11-30 |
insert fax +82-51-264-9513 |
| 2017-11-30 |
insert phone +82-51-291-9512 |
| 2017-10-31 |
insert industry_tag marine door |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH GRAY / 20/02/2017 |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE GRAY / 20/02/2017 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-10 |
delete index_pages_linkeddomain cinchideas.com |
| 2017-02-10 |
delete index_pages_linkeddomain facebook.com |
| 2017-02-10 |
insert address 60 Waverley Street
Coatbridge
Scotland
United Kingdom
ML5 2BE |
| 2017-02-10 |
insert index_pages_linkeddomain silktide.com |
| 2017-02-10 |
insert index_pages_linkeddomain whatarecookies.net |
| 2017-02-10 |
update robots_txt_status www.mmlmarine.com: 404 => 200 |
| 2016-08-21 |
delete personal_emails gr..@m-m-l.com |
| 2016-08-21 |
delete about_pages_linkeddomain itsacinch.co.uk |
| 2016-08-21 |
delete address Unit 14
Spurryhillock Industrial Estate
Broomhill Road
Stonehaven
AB39 2NH |
| 2016-08-21 |
delete contact_pages_linkeddomain itsacinch.co.uk |
| 2016-08-21 |
delete email gr..@m-m-l.com |
| 2016-08-21 |
delete index_pages_linkeddomain itsacinch.co.uk |
| 2016-08-21 |
delete phone 07780 221205 |
| 2016-08-21 |
delete source_ip 193.34.148.209 |
| 2016-08-21 |
delete terms_pages_linkeddomain itsacinch.co.uk |
| 2016-08-21 |
insert about_pages_linkeddomain cinchideas.com |
| 2016-08-21 |
insert contact_pages_linkeddomain cinchideas.com |
| 2016-08-21 |
insert index_pages_linkeddomain cinchideas.com |
| 2016-08-21 |
insert source_ip 88.208.248.89 |
| 2016-08-21 |
insert terms_pages_linkeddomain cinchideas.com |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-03-12 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-02-20 |
| 2016-03-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-22 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW STICKLER / 22/02/2016 |
| 2015-09-29 |
delete address 32 Fountain Drive
Inchinnan Business Park
Inchinnan, Renfrewshire
PA4 9RF |
| 2015-09-29 |
delete fax +44 (0) 141 814 6554 |
| 2015-09-29 |
insert address 60 Waverley Street
Coatbridge
ML5 2BE |
| 2015-09-29 |
insert alias MML Marine Limited |
| 2015-09-29 |
update primary_contact 32 Fountain Drive
Inchinnan Business Park
Inchinnan, Renfrewshire
PA4 9RF => 60 Waverley Street
Coatbridge
ML5 2BE |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4985010001 |
| 2015-05-07 |
delete address DALMORE HOUSE 310 ST VINCENT STREET GLASGOW SCOTLAND G2 5QR |
| 2015-05-07 |
insert address GARTSHERRIE ROAD COATBRIDGE ML5 2EU |
| 2015-05-07 |
update account_ref_day 28 => 30 |
| 2015-05-07 |
update account_ref_month 2 => 11 |
| 2015-05-07 |
update accounts_next_due_date 2016-11-20 => 2016-08-31 |
| 2015-05-07 |
update registered_address |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
DALMORE HOUSE 310 ST VINCENT STREET
GLASGOW
G2 5QR
SCOTLAND |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED COLIN SPENCE |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW STICKLER |
| 2015-04-21 |
update statutory_documents SECRETARY APPOINTED JAMES ANDREW STICKLER |
| 2015-04-07 |
insert company_previous_name DALGLEN (NO. 1805) LIMITED |
| 2015-04-07 |
update name DALGLEN (NO. 1805) LIMITED => MML MARINE LIMITED |
| 2015-04-01 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 30/11/2015 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED THOMAS PATERSON |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PATERSON |
| 2015-04-01 |
update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 400 |
| 2015-03-31 |
update statutory_documents 25/03/2015 |
| 2015-03-12 |
update statutory_documents COMPANY NAME CHANGED DALGLEN (NO. 1805) LIMITED
CERTIFICATE ISSUED ON 12/03/15 |
| 2015-03-09 |
update statutory_documents ADOPT ARTICLES 06/03/2015 |
| 2015-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2015-02-08 |
insert personal_emails gr..@m-m-l.com |
| 2015-02-08 |
insert address 32 Fountain Drive
Inchinnan Business Park
Inchinnan, Renfrewshire
PA4 9RF |
| 2015-02-08 |
insert address Unit 14
Spurryhillock Industrial Estate
Broomhill Road
Stonehaven
AB39 2NH |
| 2015-02-08 |
insert email el..@mml-ap.com |
| 2015-02-08 |
insert email gr..@m-m-l.com |
| 2015-02-08 |
insert phone +65 8100 0691 |
| 2015-02-08 |
insert phone 07780 221205 |
| 2014-11-07 |
delete alias McGeoch Marine Ltd |
| 2014-11-07 |
insert address 25 Bukit Batock Crescent
The Elistist
#09-09
Singapore 658066 |
| 2014-03-18 |
delete address 1 Forge Street,
Welshpool
Western Australia 6106 |
| 2014-03-18 |
delete address 16 Chunhui Road
Weiting Town
Suzhou Industrial Park
Jiangsu
China 215122 |
| 2014-03-18 |
delete address 57 Mohd Sultan Road,
#03-05 Sultan Link
Singapore 238 997 |
| 2014-03-18 |
delete alias MML International Pte Ltd |
| 2014-03-18 |
delete alias MML Suzhou Company Ltd. |
| 2014-03-18 |
delete email br..@mml-sz.com |
| 2014-03-18 |
delete email el..@m-m-l.com |
| 2014-03-18 |
delete email ma..@mml-sz.com |
| 2014-03-18 |
delete email ro..@m-m-l.com |
| 2014-03-18 |
delete email sa..@m-m-l.com |
| 2014-03-18 |
delete fax +65 6316 9225 |
| 2014-03-18 |
delete fax +86 512 6275 6865 |
| 2014-03-18 |
delete phone +61 8 9356 9226 |
| 2014-03-18 |
delete phone +65 6316 9313 |
| 2014-03-18 |
delete phone +86 512 6275 5861 |
| 2013-03-11 |
delete fax +971 4 371 2686 |
| 2013-03-11 |
delete phone +971 4 371 2685 |
| 2013-03-11 |
insert address 57 Mohd Sultan Road,
#03-05 Sultan Link
Singapore 238 997 |
| 2013-03-11 |
insert alias MML International Pte Ltd |
| 2013-03-11 |
insert alias MML Suzhou Company Ltd. |
| 2012-11-13 |
insert email br..@mml-sz.com |
| 2012-10-24 |
delete person Matt Cooper |
| 2012-10-24 |
delete phone +44 7825 558565 |
| 2012-10-24 |
insert address 1 Forge Street, Welshpool
Western Australia 6106 |
| 2012-10-24 |
insert email ro..@m-m-l.com |
| 2012-10-24 |
insert email ro..@m-m-l.com |
| 2012-10-24 |
insert person Robert Sealey |
| 2012-10-24 |
insert phone +61 (0) 4 6779 9027 |
| 2012-10-24 |
insert phone +61 8 9258 4399 |
| 2012-10-24 |
insert phone +61 8 9356 9226 |
| 2012-10-24 |
delete email ro..@m-m-l.com |