DALES MARINE SERVICES (GREENOCK) LIMITED filing history - Find and update company information

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DALES MARINE SERVICES (GREENOCK) LIMITED

Company number SC105386

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	AP01	Appointment of Mr Paul O'brien as a director on 26 January 2024	View PDF Appointment of Mr Paul O'brien as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mrs Kaylea Adam-Owen as a director on 26 January 2024	View PDF Appointment of Mrs Kaylea Adam-Owen as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	CH01	Director's details changed for Mr Kevin Paterson on 10 October 2023	View PDF Director's details changed for Mr Kevin Paterson on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Andrew Steel on 10 October 2023	View PDF Director's details changed for Andrew Steel on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
30 May 2023	TM01	Termination of appointment of Michael Milne as a director on 19 May 2023	View PDF Termination of appointment of Michael Milne as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
27 Apr 2022	CH01	Director's details changed for Mr Kevin Paterson on 27 April 2022	View PDF Director's details changed for Mr Kevin Paterson on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Kevin Paterson as a director on 1 April 2022	View PDF Appointment of Mr Kevin Paterson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 24 November 2016	View PDF Second filing of Confirmation Statement dated 24 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
07 May 2021	PSC05	Change of details for Dales Marine Services Limited as a person with significant control on 1 April 2021	View PDF Change of details for Dales Marine Services Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CH01	Director's details changed for Mr Michael Milne on 5 May 2021	View PDF Director's details changed for Mr Michael Milne on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from C/O Dales Properties (Scotland) Limited Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN to Dales Business Centre 25 York Street Aberdeen AB11 5DP on 1 April 2021	View PDF Registered office address changed from C/O Dales Properties (Scotland) Limited Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN to Dales Business Centre 25 York Street Aberdeen AB11 5DP on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Mary Nicol as a director on 9 December 2020	View PDF Termination of appointment of Mary Nicol as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Maurice James Nicol as a director on 9 December 2020	View PDF Termination of appointment of Maurice James Nicol as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 9 December 2020	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 9 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	MR01	Registration of charge SC1053860006, created on 10 December 2020	View PDF Registration of charge SC1053860006, created on 10 December 2020 - link opens in a new window - 43 pages (43 pages)
21 Dec 2020	MR01	Registration of charge SC1053860005, created on 10 December 2020	View PDF Registration of charge SC1053860005, created on 10 December 2020 - link opens in a new window - 26 pages (26 pages)
16 Dec 2020	AP01	Appointment of Andrew Steel as a director on 9 December 2020	View PDF Appointment of Andrew Steel as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)

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