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