AOC International Limited

Company Name	AOC International Limited
Company Status	Active
Company Number	SC061239
Category	Private Limited Company
Incorporation Date	30 November 1976(47 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Simmonite
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 August 2015(38 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Andrew Jonathan Barrie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(43 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Jalal Jay Ibrahim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	29 April 2020(43 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Current
Appointed	08 March 2021(44 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Bjorn Johansen
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 October 1989(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 1993)
Role	Snr Vice President
Correspondence Address	Gudolf Blakstadsvei 61 1386 Asker Norway

Director Name	David Nigel Odling
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(12 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 October 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	John Michael Hyslop
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(12 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 October 1997)
Role	Managing Director
Correspondence Address	Merton Corsee Road Banchory Aberdeenshire AB31 5RS Scotland

Director Name	Douglas Fowlie Gill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(12 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 October 1997)
Role	Finance Director
Correspondence Address	Lower Rannieshill Farm Newmachar Aberdeen AB2 0UF Scotland

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 1993)
Role	Finance Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Secretary Name	Douglas Fowlie Gill
Nationality	British
Status	Resigned
Appointed	30 October 1989(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 1993)
Role	Finance Director
Correspondence Address	Lower Rannieshill Farm Newmachar Aberdeen AB2 0UF Scotland

Director Name	James McCallum
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 October 1997)
Role	Divisional Manager
Correspondence Address	4 Bayview Road Aberdeen AB2 6BY Scotland

Secretary Name	Gordon Scott Shepherd
Nationality	British
Status	Resigned
Appointed	10 May 1993(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 October 1997)
Role	CS
Correspondence Address	19 Cromar Gardens Kingswells Aberdeen AB1 8TF Scotland

Director Name	Mr William Ellis Nicholson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 1997)
Role	Divisional Manager
Correspondence Address	2 Thorngrove Crescent Aberdeen AB15 7FH Scotland

Director Name	William David McGillivray
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	Craigton Steading Raemoir Banchory Kincardineshire AB31 5RB Scotland

Director Name	Douglas George Lawrie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(20 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 2002)
Role	Company Director
Correspondence Address	20 Kildrummy Road Craigiebuckler Aberdeen AB15 8HJ Scotland

Director Name	Ashok Kumar Bakshi
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(20 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	32 Harley House Marylebone Road London NW1 5HF

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	22 October 1997(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Secretary Name	Andrew Daniel Farley
Nationality	British
Status	Resigned
Appointed	30 September 1999(22 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 May 2000)
Role	Company Director
Correspondence Address	22 Harcourt Terrace London SW10 9JR

Secretary Name	Mr Graham Christopher Brown
Nationality	British
Status	Resigned
Appointed	26 May 2000(23 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	17 August 2000(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(26 years after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(26 years after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	25 November 2002(26 years after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(27 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 November 2004)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	Irish
Status	Resigned
Appointed	23 November 2004(28 years after company formation)
Appointment Duration	7 years, 11 months (resigned 26 October 2012)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Robert Keiller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Springdale Road Bieldside Aberdeen Aberdeenshire AB15 9FA Scotland

Director Name	Mr Jerome Paul Lynch
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(29 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield 24 Rannes Street Insch Aberdeenshire AB52 6JJ Scotland

Director Name	William Philip Hobden
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(29 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2008)
Role	Director Of Engineering
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Albert William Allan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(31 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 2012)
Role	Director Of Opertations
Country of Residence	United Kingdom
Correspondence Address	Mullion Cottage East Street Rusper Horsham West Sussex RH12 4RH

Director Name	Mr Farhan Mujib
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 2012(35 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

Secretary Name	Susan Meirion Owen
Nationality	British
Status	Resigned
Appointed	26 October 2012(35 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 April 2020)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(38 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Miss Gina Mary Wilson
Status	Resigned
Appointed	21 April 2020(43 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Contact

Website	aocinternational.net

Location

Registered Address	13 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Ogc International Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£719,941
Cash	£1,015,312
Current Liabilities	£337,681

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

12 February 1996	Delivered on: 28 February 1996 Satisfied on: 16 July 1998 Persons entitled: Midland Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 October 1993	Delivered on: 1 November 1993 Satisfied on: 4 March 1996 Persons entitled: Credit Lyonnais Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 December 1984	Delivered on: 11 January 1991 Satisfied on: 4 December 1992 Persons entitled: Barratt Commercial Limited Classification: Standard security Secured details: Â£77,500.24. Particulars: Area of ground in peterhead, aberdeen. Fully Satisfied
8 June 1987	Delivered on: 26 June 1987 Satisfied on: 4 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 January 1984	Delivered on: 10 January 1984 Satisfied on: 20 April 1987 Persons entitled: Citibank N.A Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 November 1982	Delivered on: 17 November 1982 Satisfied on: 14 August 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

12 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
12 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (78 pages)
12 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
12 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
1 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
4 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
21 May 2020	Termination of appointment of Farhan Mujib as a director on 7 May 2020 (1 page)
6 May 2020	Appointment of Mr.Ib Jalal Jay Ibrahim as a director on 29 April 2020 (2 pages)
23 April 2020	Appointment of Mr. Andrew Jonathan Barrie as a director on 21 April 2020 (2 pages)
22 April 2020	Appointment of Miss Gina Mary Wilson as a secretary on 21 April 2020 (2 pages)
22 April 2020	Termination of appointment of Susan Meirion Owen as a secretary on 21 April 2020 (1 page)
13 January 2020	Termination of appointment of Martin Nelhams as a director on 2 January 2020 (1 page)
25 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
25 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (70 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
17 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
17 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
13 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (47 pages)
12 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
12 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
12 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (47 pages)
23 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 (5 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 (5 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 (5 pages)
16 September 2015	Appointment of Mr Martin Nelhams as a director on 14 September 2015 (2 pages)
16 September 2015	Appointment of Mr Martin Nelhams as a director on 14 September 2015 (2 pages)
26 August 2015	Appointment of Mr Martin Simmonite as a director on 25 August 2015 (2 pages)
26 August 2015	Appointment of Mr Martin Simmonite as a director on 25 August 2015 (2 pages)
21 July 2015	Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015 (1 page)
21 July 2015	Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015 (1 page)
3 November 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-11-03 GBP 10,000 (14 pages)
3 November 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-11-03 GBP 10,000 (14 pages)
3 November 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-11-03 GBP 10,000 (14 pages)
2 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (43 pages)
2 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (43 pages)
2 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 April 2014	Director's details changed for Mr Farhan Mujib on 19 March 2014 (3 pages)
10 April 2014	Director's details changed for Mr Farhan Mujib on 19 March 2014 (3 pages)
24 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 10,000 (14 pages)
24 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 10,000 (14 pages)
24 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 10,000 (14 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
9 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
9 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
9 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
9 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
9 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (45 pages)
9 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (45 pages)
16 November 2012	Termination of appointment of Paul Ferguson as a secretary (2 pages)
16 November 2012	Termination of appointment of Paul Ferguson as a secretary (2 pages)
16 November 2012	Appointment of Susan Meirion Owen as a secretary (3 pages)
16 November 2012	Appointment of Susan Meirion Owen as a secretary (3 pages)
26 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (14 pages)
26 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (14 pages)
26 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (14 pages)
15 October 2012	Appointment of Mr Farhan Mujib as a director (3 pages)
15 October 2012	Appointment of Mr Farhan Mujib as a director (3 pages)
1 October 2012	Termination of appointment of Albert Allan as a director (2 pages)
1 October 2012	Termination of appointment of Albert Allan as a director (2 pages)
17 August 2012	Registered office address changed from Mcgrigors Llp Johnstone House 52-54 Rose Street, Aberdeen Aberdeenshire AB10 1UD on 17 August 2012 (2 pages)
17 August 2012	Registered office address changed from Mcgrigors Llp Johnstone House 52-54 Rose Street, Aberdeen Aberdeenshire AB10 1UD on 17 August 2012 (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (12 pages)
4 July 2012	Full accounts made up to 31 December 2011 (12 pages)
10 November 2011	Annual return made up to 4 October 2011 no member list (14 pages)
10 November 2011	Annual return made up to 4 October 2011 no member list (14 pages)
10 November 2011	Annual return made up to 4 October 2011 no member list (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
8 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (12 pages)
8 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (12 pages)
8 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (12 pages)
10 August 2010	Full accounts made up to 31 December 2009 (13 pages)
10 August 2010	Full accounts made up to 31 December 2009 (13 pages)
3 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (11 pages)
3 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (11 pages)
3 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (11 pages)
28 July 2009	Full accounts made up to 31 December 2008 (14 pages)
28 July 2009	Full accounts made up to 31 December 2008 (14 pages)
20 October 2008	Return made up to 04/10/08; full list of members (5 pages)
20 October 2008	Return made up to 04/10/08; full list of members (5 pages)
20 June 2008	Full accounts made up to 31 December 2007 (14 pages)
20 June 2008	Full accounts made up to 31 December 2007 (14 pages)
25 April 2008	Director appointed albert allan (2 pages)
25 April 2008	Appointment terminated director william hobden (1 page)
25 April 2008	Director appointed albert allan (2 pages)
25 April 2008	Appointment terminated director william hobden (1 page)
12 October 2007	Return made up to 04/10/07; full list of members (5 pages)
12 October 2007	Return made up to 04/10/07; full list of members (5 pages)
31 July 2007	Full accounts made up to 31 December 2006 (15 pages)
31 July 2007	Full accounts made up to 31 December 2006 (15 pages)
7 March 2007	Registered office changed on 07/03/07 from: deveron facility howe moss place, dyce aberdeen AB21 0GS (1 page)
7 March 2007	Registered office changed on 07/03/07 from: deveron facility howe moss place, dyce aberdeen AB21 0GS (1 page)
9 October 2006	Return made up to 04/10/06; full list of members (5 pages)
9 October 2006	Return made up to 04/10/06; full list of members (5 pages)
10 July 2006	Full accounts made up to 31 December 2005 (14 pages)
10 July 2006	Full accounts made up to 31 December 2005 (14 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: wellheads place wellhead industrial estate aberdeen aberdeenshire AB21 7GB (1 page)
8 May 2006	Registered office changed on 08/05/06 from: wellheads place wellhead industrial estate aberdeen aberdeenshire AB21 7GB (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
7 October 2005	Return made up to 04/10/05; full list of members (5 pages)
7 October 2005	Return made up to 04/10/05; full list of members (5 pages)
7 September 2005	Full accounts made up to 31 December 2004 (14 pages)
7 September 2005	Full accounts made up to 31 December 2004 (14 pages)
8 February 2005	Full accounts made up to 31 December 2003 (14 pages)
8 February 2005	Full accounts made up to 31 December 2003 (14 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
12 October 2004	Return made up to 04/10/04; full list of members (6 pages)
12 October 2004	Return made up to 04/10/04; full list of members (6 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
15 March 2004	New director appointed (3 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (3 pages)
27 February 2004	Full accounts made up to 31 December 2002 (14 pages)
27 February 2004	Full accounts made up to 31 December 2002 (14 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
23 October 2003	Return made up to 04/10/03; full list of members (6 pages)
23 October 2003	Return made up to 04/10/03; full list of members (6 pages)
29 November 2002	New secretary appointed;new director appointed (3 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New director appointed (3 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New director appointed (3 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New secretary appointed;new director appointed (3 pages)
29 November 2002	New director appointed (2 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
14 October 2002	Return made up to 04/10/02; full list of members (5 pages)
14 October 2002	Return made up to 04/10/02; full list of members (5 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (15 pages)
8 July 2002	Full accounts made up to 31 December 2001 (15 pages)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 October 2001	Return made up to 04/10/01; full list of members (5 pages)
15 October 2001	Return made up to 04/10/01; full list of members (5 pages)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
26 October 2000	Return made up to 04/10/00; full list of members (5 pages)
26 October 2000	Return made up to 04/10/00; full list of members (5 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 September 2000	Secretary resigned (1 page)
2 September 2000	New secretary appointed (2 pages)
2 September 2000	New secretary appointed (2 pages)
2 September 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
8 May 2000	Registered office changed on 08/05/00 from: alba gate stoneywood park dyce aberdeen AB2 0HN (1 page)
8 May 2000	Registered office changed on 08/05/00 from: alba gate stoneywood park dyce aberdeen AB2 0HN (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
19 October 1999	Return made up to 04/10/99; full list of members (8 pages)
19 October 1999	Return made up to 04/10/99; full list of members (8 pages)
28 July 1999	Full accounts made up to 31 December 1998 (20 pages)
28 July 1999	Full accounts made up to 31 December 1998 (20 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1998	Return made up to 04/10/98; full list of members (9 pages)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Return made up to 04/10/98; full list of members (9 pages)
13 October 1998	Full accounts made up to 31 December 1997 (20 pages)
13 October 1998	Full accounts made up to 31 December 1997 (20 pages)
16 July 1998	Dec mort/charge * (5 pages)
16 July 1998	Dec mort/charge * (5 pages)
2 July 1998	Auditor's resignation (1 page)
2 July 1998	Auditor's resignation (1 page)
2 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
2 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
1 December 1997	Return made up to 04/10/97; full list of members (15 pages)
1 December 1997	Return made up to 04/10/97; full list of members (15 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
4 November 1997	Dec mort/charge * (5 pages)
4 November 1997	Dec mort/charge * (5 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
18 February 1997	Auditor's resignation (1 page)
18 February 1997	Auditor's resignation (1 page)
6 November 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
2 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
8 May 1996	Alterations to a floating charge (8 pages)
8 May 1996	Alterations to a floating charge (8 pages)
2 May 1996	Alterations to a floating charge (10 pages)
2 May 1996	Alterations to a floating charge (10 pages)
4 March 1996	Dec mort/charge * (5 pages)
4 March 1996	Dec mort/charge * (5 pages)
28 February 1996	Partic of mort/charge * (5 pages)
28 February 1996	Partic of mort/charge * (5 pages)
8 November 1995	Return made up to 18/10/95; no change of members (8 pages)
8 November 1995	Return made up to 18/10/95; no change of members (8 pages)
25 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
25 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
27 July 1994	Full group accounts made up to 31 December 1993 (21 pages)
27 July 1994	Full group accounts made up to 31 December 1993 (21 pages)
21 July 1993	Full accounts made up to 31 December 1992 (20 pages)
21 July 1993	Full accounts made up to 31 December 1992 (20 pages)
30 June 1992	Full accounts made up to 31 December 1991 (20 pages)
30 June 1992	Full accounts made up to 31 December 1991 (20 pages)
29 October 1991	Full accounts made up to 31 December 1990 (20 pages)
29 October 1991	Full accounts made up to 31 December 1990 (20 pages)
12 November 1990	Full accounts made up to 31 December 1989 (19 pages)
12 November 1990	Full accounts made up to 31 December 1989 (19 pages)
13 November 1989	Full accounts made up to 31 December 1988 (18 pages)
13 November 1989	Full accounts made up to 31 December 1988 (18 pages)
26 July 1988	Full accounts made up to 30 September 1987 (17 pages)
26 July 1988	Full accounts made up to 30 September 1987 (17 pages)
7 January 1988	Full accounts made up to 31 December 1986 (16 pages)
7 January 1988	Full accounts made up to 31 December 1986 (16 pages)
8 December 1986	Full accounts made up to 31 December 1985 (16 pages)
8 December 1986	Full accounts made up to 31 December 1985 (16 pages)
2 December 1985	Accounts made up to 31 December 1984 (18 pages)
2 December 1985	Accounts made up to 31 December 1984 (18 pages)
22 November 1984	Accounts made up to 31 December 1983 (25 pages)
22 November 1984	Accounts made up to 31 December 1983 (25 pages)
24 October 1983	Accounts made up to 31 December 1982 (15 pages)
24 October 1983	Accounts made up to 31 December 1982 (15 pages)
10 December 1982	Accounts made up to 31 December 1981 (11 pages)
10 December 1982	Accounts made up to 31 December 1981 (11 pages)
22 March 1982	Accounts made up to 31 December 1980 (23 pages)
22 March 1982	Accounts made up to 31 December 1980 (23 pages)
13 February 1981	Accounts made up to 31 December 1979 (12 pages)
13 February 1981	Accounts made up to 31 December 1979 (12 pages)
31 December 1976	Articles of association (6 pages)
31 December 1976	Articles of association (6 pages)
30 November 1976	Incorporation (11 pages)
30 November 1976	Incorporation (11 pages)

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