Specialist Underwater Brokerage Ltd was founded on 26 March 2007 and are based in Midlothian, it has a status of "Active". We don't currently know the number of employees at this company. The company has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERNAGHAN, Michael Oakes | 25 April 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| PSC04 - N/A | 06 April 2020 | |
| CH01 - Change of particulars for director | 06 April 2020 | |
| CH01 - Change of particulars for director | 06 April 2020 | |
| PSC04 - N/A | 06 April 2020 | |
| RESOLUTIONS - N/A | 21 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| PSC04 - N/A | 24 April 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| PSC04 - N/A | 05 July 2017 | |
| RP04CS01 - N/A | 24 April 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| CH04 - Change of particulars for corporate secretary | 04 April 2016 | |
| SH06 - Notice of cancellation of shares | 10 February 2016 | |
| SH03 - Return of purchase of own shares | 10 February 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| MR01 - N/A | 15 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 April 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AA - Annual Accounts | 24 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| CERTNM - Change of name certificate | 14 May 2007 | |
| RESOLUTIONS - N/A | 10 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| NEWINC - New incorporation documents | 26 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 April 2013 | Outstanding |
N/A |
| Bond & floating charge | 18 March 2013 | Outstanding |
N/A |
