| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE MCDADE / 22/08/2023 |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRIAN DORRELL |
| 2023-06-14 |
update statutory_documents CESSATION OF SEAPEAK LLC AS A PSC |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE MCDADE / 15/05/2023 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 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 |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE MCDADE / 13/03/2023 |
| 2023-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MS. JENNIFER HELEN SMALL |
| 2022-06-07 |
insert company_previous_name TEEKAY SHIPPING (GLASGOW) LIMITED |
| 2022-06-07 |
update name TEEKAY SHIPPING (GLASGOW) LIMITED => SEAPEAK MARITIME (GLASGOW) LIMITED |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents COMPANY NAME CHANGED TEEKAY SHIPPING (GLASGOW) LIMITED
CERTIFICATE ISSUED ON 12/05/22 |
| 2022-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAPEAK LLC |
| 2022-03-18 |
update statutory_documents CESSATION OF TEEKAY CORPORATION AS A PSC |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED ANNE-CATHERINE GATI |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BENSLER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES BENSLER / 04/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE MCDADE / 04/08/2021 |
| 2021-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
delete address 1 GEORGE SQUARE GLASGOW G2 1AL |
| 2021-07-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN |
| 2021-07-07 |
update registered_address |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
1 GEORGE SQUARE
GLASGOW
G2 1AL |
| 2021-06-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MCDADE |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN RELF |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR IAIN RELF |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-05-11 |
delete company_previous_name M M & S (2460) LIMITED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-23 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 2173689 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-10 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-09 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-08 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 1 GEORGE SQUARE GLASGOW UNITED KINGDOM G2 1AL |
| 2014-06-07 |
insert address 1 GEORGE SQUARE GLASGOW G2 1AL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-01 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 28/04/2011 |
| 2011-05-13 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
151 ST VINCENT STREET
GLASGOW
G2 5NJ |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents 14/04/10 FULL LIST |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-01 |
update statutory_documents SECTION 175(5)(A) 04/05/2009 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/09 |
| 2009-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents COMPANY NAME CHANGED
M M & S (2460) LIMITED
CERTIFICATE ISSUED ON 27/04/98 |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-22 |
update statutory_documents ALTER MEM AND ARTS 20/04/98 |
| 1998-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |