AGRIMARINE LIMITED

Company number SC197040

Date	Type	Description	View / Download
15 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
15 Dec 2016	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
01 Apr 2014	AD01	Registered office address changed from C/O French Duncan 375 West George Street Glasgow Strathclyde G2 4LW on 1 April 2014	(2 pages)
14 Jun 2013	AD01	Registered office address changed from 25 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland on 14 June 2013	(2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Apr 2013	TM01	Termination of appointment of Janis Macarthur as a director	(1 page)
27 Mar 2013	AD01	Registered office address changed from 10 Manitoba Balephuil Scarinish Isle of Tiree PA77 6UE on 27 March 2013	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
15 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 200	(5 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve share transfer 01/09/2011	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
07 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
17 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Ian Campbell Macarthur on 9 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Janis Macarthur on 9 June 2010	(2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
01 Jul 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
15 Dec 2008	SA	Statement of affairs	(4 pages)
15 Dec 2008	88(2)	Ad 31/08/08\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Consideration of allotment 31/08/2008	(1 page)
02 Dec 2008	225	Accounting reference date extended from 30/06/2008 to 31/08/2008	(1 page)
20 Jun 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)