Founded in 2008, Koelschip Yard Ltd has its registered office in Midlothian, it's status is listed as "Active". There are 4 directors listed for this company. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAIR, Christopher Alexander | 03 August 2017 | - | 1 |
| DOYLE, Kevin Michael | 28 October 2008 | 03 August 2017 | 1 |
| STEPHEN MABBOTT LTD. | 27 August 2008 | 28 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIAN REID LTD. | 27 August 2008 | 28 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| SH01 - Return of Allotment of shares | 15 May 2020 | |
| MR01 - N/A | 11 March 2020 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 28 August 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA01 - Change of accounting reference date | 04 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| TM01 - Termination of appointment of director | 11 August 2017 | |
| TM01 - Termination of appointment of director | 11 August 2017 | |
| RESOLUTIONS - N/A | 09 August 2017 | |
| AP01 - Appointment of director | 08 August 2017 | |
| AP01 - Appointment of director | 08 August 2017 | |
| AA - Annual Accounts | 06 May 2017 | |
| CS01 - N/A | 17 November 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH03 - Change of particulars for secretary | 18 November 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 29 August 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| RESOLUTIONS - N/A | 19 November 2008 | |
| 123 - Notice of increase in nominal capital | 19 November 2008 | |
| 287 - Change in situation or address of Registered Office | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| RESOLUTIONS - N/A | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| 287 - Change in situation or address of Registered Office | 31 October 2008 | |
| NEWINC - New incorporation documents | 27 August 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2020 | Outstanding |
N/A |
