About

Registered Number: SC282160
Date of Incorporation: 24/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Braighe, Lonemore, Gairloch, Ross-Shire, IV21 2DB

 

Mb Stella Maris Ltd was setup in 2005, it's status is listed as "Active". The current directors of this company are listed as Mclean, Bruce, Mclean, Elizabeth, Mclean, Mark at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEAN, Bruce 24 March 2005 - 1
MCLEAN, Elizabeth 24 March 2005 - 1
MCLEAN, Mark 01 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
CH01 - Change of particulars for director 13 January 2020
PSC04 - N/A 13 January 2020
AA - Annual Accounts 18 December 2019
AP01 - Appointment of director 24 April 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 20 December 2018
PSC07 - N/A 24 August 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 24 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 04 February 2009
419a(Scot) - N/A 03 June 2008
410(Scot) - N/A 24 April 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 26 March 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 28 March 2006
410(Scot) - N/A 12 October 2005
410(Scot) - N/A 30 September 2005
RESOLUTIONS - N/A 30 April 2005
RESOLUTIONS - N/A 30 April 2005
RESOLUTIONS - N/A 30 April 2005
353 - Register of members 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2005
NEWINC - New incorporation documents 24 March 2005

Mortgages & Charges

Description Date Status Charge by
Ship mortgage 15 April 2008 Outstanding

N/A

Mortgage 06 October 2005 Fully Satisfied

N/A

Bond & floating charge 12 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.