AA |
Full accounts for the period ending 31st December 2021
filed on: 28th, March 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2nd August 2022
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 31st, December 2021
| accounts
|
Free Download
|
AD01 |
Change of registered address from Floor 4 1 West Regent Street Glasgow G2 1AP Scotland on 6th April 2021 to 6 Queens Road Aberdeen AB15 4ZT
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 30th July 2020
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 15th January 2019
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2018
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 14th July 2016 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th October 2016
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 191 West George Street Glasgow G2 2LD on 17th October 2016 to Floor 4 1 West Regent Street Glasgow G2 1AP
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, April 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th October 2015: 16194350.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 23rd, September 2015
| auditors
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, August 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th November 2014: 16194350.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 14th, November 2014
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 12th, May 2014
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 20th February 2014
filed on: 20th, February 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 12th February 2014
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th December 2013
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2012
filed on: 29th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 31st December 2011: 16194350.00 GBP
filed on: 12th, April 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 7th September 2011
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, September 2011
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th September 2011
filed on: 7th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th September 2011
filed on: 7th, September 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 6th, January 2011
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 14th, December 2010
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, December 2010
| incorporation
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th June 2010: 5175945.00 GBP
filed on: 26th, July 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2010
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2010
| resolution
|
Free Download
(26 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, May 2010
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 4th, February 2010
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th December 2009: 700000.00 GBP
filed on: 4th, February 2010
| capital
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 13th, May 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/12/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland
filed on: 29th, December 2008
| address
|
Free Download
(1 page)
|
288b |
On 29th December 2008 Appointment terminated secretary
filed on: 29th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 29th December 2008 Appointment terminated director
filed on: 29th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 29th December 2008 Appointment terminated director
filed on: 29th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 29th December 2008 Appointment terminated director
filed on: 29th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 29th December 2008 Director appointed
filed on: 29th, December 2008
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, December 2008
| incorporation
|
Free Download
(17 pages)
|
CERTNM |
Company name changed sevan driller LIMITEDcertificate issued on 09/12/08
filed on: 9th, December 2008
| change of name
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, December 2008
| incorporation
|
Free Download
(17 pages)
|
CERTNM |
Company name changed dunwilco (1580) LIMITEDcertificate issued on 05/12/08
filed on: 5th, December 2008
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, November 2008
| resolution
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 22nd, October 2008
| incorporation
|
Free Download
(23 pages)
|