Lobnitz Marine Holdings Ltd was founded on 08 February 1995 with its registered office in Centre Seedhill Paisley, Renfrewshire, it's status at Companies House is "Active". Macvicar, Archibald is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACVICAR, Archibald | 26 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 02 August 2018 | |
| CS01 - N/A | 09 August 2017 | |
| PSC01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 18 September 2015 | |
| AA - Annual Accounts | 08 August 2015 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 02 August 2014 | |
| AP03 - Appointment of secretary | 03 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| TM02 - Termination of appointment of secretary | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| AP01 - Appointment of director | 17 October 2013 | |
| SH06 - Notice of cancellation of shares | 14 October 2013 | |
| SH03 - Return of purchase of own shares | 14 October 2013 | |
| MR04 - N/A | 28 August 2013 | |
| RESOLUTIONS - N/A | 27 August 2013 | |
| RESOLUTIONS - N/A | 27 August 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| 287 - Change in situation or address of Registered Office | 17 December 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363a - Annual Return | 24 August 2006 | |
| 363a - Annual Return | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| MEM/ARTS - N/A | 25 February 1999 | |
| 363s - Annual Return | 26 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| AA - Annual Accounts | 24 June 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 21 August 1997 | |
| AAMD - Amended Accounts | 08 October 1996 | |
| AA - Annual Accounts | 26 August 1996 | |
| 363s - Annual Return | 16 August 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| 410(Scot) - N/A | 15 September 1995 | |
| CERTNM - Change of name certificate | 08 June 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| MEM/ARTS - N/A | 06 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 June 1995 | |
| 287 - Change in situation or address of Registered Office | 06 June 1995 | |
| NEWINC - New incorporation documents | 08 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 07 September 1995 | Fully Satisfied |
N/A |
