Gatwick Airport
West Sussex
RH6 0NZ
Director Name | Mr Simon Smoker |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2016(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 21 February 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ |
Director Name | Mr David Marsh |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2016(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 21 February 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ |
Director Name | Peter Forbes Emslie |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 September 1994) |
Role | Solicitor |
Correspondence Address | Tantallon Corsee Road Banchory Kincardineshire AB31 3RS Scotland |
Secretary Name | Thomas Eugene Griffin |
---|---|
Nationality | Lawyer |
Status | Resigned |
Appointed | 30 November 1988(8 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 23 May 2000) |
Role | Company Director |
Correspondence Address | Menie House Balmedie Aberdeen AB23 8YE Scotland |
Director Name | Sandra Gay Arnold-Griffin |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1991(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 07 July 1999) |
Role | Managing Director |
Correspondence Address | Menie House Balmedie Aberdeen |
Director Name | Thomas Eugene Griffin |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | Lawyer |
Status | Resigned |
Appointed | 15 December 1991(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 07 July 1999) |
Role | Lawyer |
Correspondence Address | Menie House Balmedie Aberdeen AB23 8YE Scotland |
Director Name | Mr Raymond Andrew William Cowan |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1999(19 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 03 August 2006) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Hillcrest Kincairn, Blairs Aberdeen Aberdeenshire AB12 5YQ Scotland |
Director Name | Richard John Muir Ellis |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1999(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2001) |
Role | Civil Engineer |
Correspondence Address | Burnside Kingsford Mews Alford Aberdeenshire AB33 8HN Scotland |
Director Name | Jeremy Neil Henderson |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 April 2005) |
Role | Company Director |
Correspondence Address | Tillyfour House Tough Alford Aberdeenshire AB33 8DX Scotland |
Secretary Name | Mr Raymond Andrew William Cowan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 2000(19 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 03 August 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hillcrest Kincairn, Blairs Aberdeen Aberdeenshire AB12 5YQ Scotland |
Director Name | Paul David Howlett |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(20 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 February 2003) |
Role | Operations Director |
Correspondence Address | 234 North Deeside Road Cults Aberdeen AB15 9PB Scotland |
Director Name | Mr Glynn Richard Williams |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2005(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office Easton Winchester Hampshire SO21 1EF |
Director Name | Mr Ian Jack |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2006(26 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 10 August 2018) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ |
Director Name | Peter Mackenzie |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2006(26 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 November 2011) |
Role | Oil & Gas Executive |
Correspondence Address | Victory House Manor Royal Crawley West Sussex RH10 9LU |
Director Name | Mr Donald Gormley |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2006(26 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 July 2011) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Victory House Manor Royal Crawley West Sussex RH10 9LU |
Director Name | William Ian Alexander Gibb |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2006(26 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kinnaird St Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland |
Secretary Name | Mr Donald Gormley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 2006(26 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Victory House Manor Royal Crawley West Sussex RH10 9LU |
Secretary Name | Pauline Droy Moore |
---|---|
Status | Resigned |
Appointed | 11 February 2011(30 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz |
Director Name | Mr Jim Andrews |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2011(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 2015) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Victory House Manor Royal Crawley West Sussex RH10 9LU |
Director Name | Mr Ryan Alexander Kidd |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(34 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 November 2016) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex Rh6 Onz |
Secretary Name | Ledingham Chalmers (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 July 1999(19 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 January 2000) |
Correspondence Address | 1 Golden Square Aberdeen AB10 1HA Scotland |
Website | www.miswaco.com |
---|
Registered Address | Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland |
---|---|
Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2019 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
14 February 1994 | Delivered on: 28 February 1994 Satisfied on: 8 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (1ST) 2 areas of ground in belhelvie, aberdeenshire being enclosure numbers 0045, 0038, 0035, 3819, 6033, 8124, 8700, 8500, 8100, 7212 & 5719 (2ND) strip of ground 12FT wide along east most boundary of (1ST) (3RD) strip of woodland dividing areas formerly numbered 1233 and 1234. but always excluding from (1ST) the accesss road running along southwest boundary. Fully Satisfied |
---|---|
14 February 1994 | Delivered on: 28 February 1994 Satisfied on: 8 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 acres at menie house, balmedie, aberdeenshire. Fully Satisfied |
5 October 1993 | Delivered on: 19 October 1993 Satisfied on: 8 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58.31 acres comprising enclosures number 1234,1235, 1237, 1238, 1239 & 1241 part of the lands and farm of hill of menie in the parish of belhelvie aberdeenshire. Fully Satisfied |
16 December 1991 | Delivered on: 6 January 1991 Satisfied on: 8 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: 81. Particulars: 1.27 acres comprising the mansion house of mernie balmedie aberdeen. Fully Satisfied |
11 March 1985 | Delivered on: 19 March 1985 Satisfied on: 15 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing or that may stand to the credit of any of the company's accounts with the bank and all sums deposited or to be deposited by the company with the bank whether denominated in sterling or otherwise and irrespective of the term of such deposits. Fully Satisfied |
11 March 1981 | Delivered on: 11 March 1981 Satisfied on: 9 July 1999 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 |
24 May 2000 | Delivered on: 1 June 2000 Satisfied on: 7 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Classification: Guarantee & debenture Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied |
24 May 2000 | Delivered on: 1 June 2000 Satisfied on: 7 August 2006 Persons entitled: Qhe Governor and Company of the Bank of Scotland as Agent and Trustee Classification: 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 |
7 July 1999 | Delivered on: 14 July 1999 Satisfied on: 7 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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 |
28 July 1997 | Delivered on: 7 August 1997 Satisfied on: 8 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of leyton, belhelvie, aberdeen....... See ch microfiche for full details. Fully Satisfied |
10 February 1981 | Delivered on: 27 February 1981 Satisfied on: 16 June 1981 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 |
21 February 2019 | Confirmation of transfer of assets and liabilities (1 page) |
---|---|
20 February 2019 | Notification from overseas registry of completion of merger (3 pages) |
19 February 2019 | Court order re completion of cross border merger (3 pages) |
8 January 2019 | Resolutions
|
3 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
9 October 2018 | CB01 – cross border merger notice (142 pages) |
4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
15 August 2018 | Termination of appointment of Ian Jack as a director on 10 August 2018 (1 page) |
5 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
5 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
4 November 2016 | Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page) |
4 November 2016 | Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages) |
4 November 2016 | Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages) |
4 November 2016 | Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page) |
4 November 2016 | Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
14 January 2016 | Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages) |
14 January 2016 | Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages) |
6 January 2016 | Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page) |
6 January 2016 | Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages) |
11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
23 October 2015 | Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page) |
23 October 2015 | Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages) |
23 October 2015 | Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page) |
23 October 2015 | Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages) |
7 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
7 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
1 May 2015 | Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page) |
19 January 2015 | Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages) |
19 January 2015 | Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page) |
19 January 2015 | Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages) |
19 January 2015 | Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page) |
19 January 2015 | Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages) |
19 January 2015 | Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page) |
19 December 2014 | Full accounts made up to 31 December 2013 (13 pages) |
19 December 2014 | Full accounts made up to 31 December 2013 (13 pages) |
19 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
18 March 2014 | Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page) |
18 March 2014 | Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page) |
21 January 2014 | Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages) |
21 January 2014 | Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages) |
8 January 2014 | Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page) |
8 January 2014 | Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page) |
8 January 2014 | Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page) |
7 January 2014 | Secretary's details changed for Pauline Droy on 7 January 2014 (1 page) |
7 January 2014 | Secretary's details changed for Pauline Droy on 7 January 2014 (1 page) |
7 January 2014 | Secretary's details changed for Pauline Droy on 7 January 2014 (1 page) |
10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
19 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
12 December 2012 | Resolutions
|
12 December 2012 | Statement of company's objects (2 pages) |
12 December 2012 | Statement of company's objects (2 pages) |
12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Resolutions
|
12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Termination of appointment of Peter Mackenzie as a director (1 page) |
7 December 2011 | Termination of appointment of Peter Mackenzie as a director (1 page) |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
23 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
21 September 2011 | Appointment of Mr Jim Andrews as a director (2 pages) |
21 September 2011 | Appointment of Mr Jim Andrews as a director (2 pages) |
11 July 2011 | Termination of appointment of Donald Gormley as a director (1 page) |
11 July 2011 | Termination of appointment of Donald Gormley as a secretary (1 page) |
11 July 2011 | Termination of appointment of Donald Gormley as a secretary (1 page) |
11 July 2011 | Termination of appointment of Donald Gormley as a director (1 page) |
21 June 2011 | Full accounts made up to 31 December 2009 (17 pages) |
21 June 2011 | Full accounts made up to 31 December 2009 (17 pages) |
14 March 2011 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page) |
14 March 2011 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page) |
14 March 2011 | Appointment of Pauline Droy as a secretary (2 pages) |
14 March 2011 | Appointment of Pauline Droy as a secretary (2 pages) |
11 March 2011 | Full accounts made up to 31 December 2008 (18 pages) |
11 March 2011 | Full accounts made up to 31 December 2008 (18 pages) |
8 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
8 February 2011 | Director's details changed for Ian Jack on 1 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages) |
8 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
8 February 2011 | Director's details changed for Ian Jack on 1 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Ian Jack on 1 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Donald Gormley on 1 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Ian Jack on 1 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Ian Jack on 1 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Donald Gormley on 1 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Donald Gormley on 1 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Ian Jack on 1 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Donald Gormley on 1 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Donald Gormley on 1 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Donald Gormley on 1 February 2011 (2 pages) |
6 February 2011 | Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages) |
6 February 2011 | Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages) |
6 February 2011 | Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages) |
13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2010 | Termination of appointment of William Gibb as a director (2 pages) |
16 September 2010 | Termination of appointment of William Gibb as a director (2 pages) |
8 April 2010 | Current accounting period shortened from 30 June 2009 to 31 December 2008 (1 page) |
8 April 2010 | Current accounting period shortened from 30 June 2009 to 31 December 2008 (1 page) |
28 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
28 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
14 April 2009 | Director's change of particulars / william gibb / 01/01/2009 (1 page) |
14 April 2009 | Director's change of particulars / william gibb / 01/01/2009 (1 page) |
28 March 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
28 March 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
17 March 2009 | Full accounts made up to 31 December 2007 (19 pages) |
17 March 2009 | Full accounts made up to 31 December 2007 (19 pages) |
16 January 2009 | Return made up to 30/11/08; full list of members (6 pages) |
16 January 2009 | Return made up to 30/11/08; full list of members (6 pages) |
28 April 2008 | Full accounts made up to 31 December 2006 (18 pages) |
28 April 2008 | Full accounts made up to 31 December 2006 (18 pages) |
18 December 2007 | Return made up to 30/11/07; full list of members (6 pages) |
18 December 2007 | Return made up to 30/11/07; full list of members (6 pages) |
19 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
19 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
7 November 2006 | New secretary appointed (2 pages) |
7 November 2006 | New secretary appointed (2 pages) |
5 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
5 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | Dec mort/charge * (2 pages) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | Dec mort/charge * (2 pages) |
7 August 2006 | Dec mort/charge * (2 pages) |
7 August 2006 | Dec mort/charge * (2 pages) |
7 August 2006 | Dec mort/charge * (2 pages) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | Dec mort/charge * (2 pages) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | Director resigned (1 page) |
28 June 2006 | Registered office changed on 28/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
28 June 2006 | Registered office changed on 28/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
9 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
9 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
7 June 2005 | New director appointed (3 pages) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | New director appointed (3 pages) |
8 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
8 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
11 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
11 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
16 March 2004 | Auditor's resignation (1 page) |
16 March 2004 | Auditor's resignation (1 page) |
5 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
5 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
25 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
25 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
7 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
7 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
30 September 2002 | Full accounts made up to 31 December 2001 (17 pages) |
30 September 2002 | Full accounts made up to 31 December 2001 (17 pages) |
14 August 2002 | Company name changed sps-afos international LIMITED\certificate issued on 14/08/02 (2 pages) |
14 August 2002 | Company name changed sps-afos international LIMITED\certificate issued on 14/08/02 (2 pages) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | Director resigned (1 page) |
5 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
21 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
21 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
1 June 2001 | Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
1 June 2001 | Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | Registered office changed on 28/11/00 from: kirkton avenue pitmedden road industrial estate dyce,aberdeen aberdeenshire AB21 0BF (1 page) |
28 November 2000 | Registered office changed on 28/11/00 from: kirkton avenue pitmedden road industrial estate dyce,aberdeen aberdeenshire AB21 0BF (1 page) |
8 June 2000 | Dec mort/charge * (4 pages) |
8 June 2000 | Dec mort/charge * (4 pages) |
8 June 2000 | Dec mort/charge * (4 pages) |
8 June 2000 | Dec mort/charge * (4 pages) |
8 June 2000 | Secretary resigned (1 page) |
8 June 2000 | Dec mort/charge * (4 pages) |
8 June 2000 | Secretary resigned (1 page) |
8 June 2000 | Dec mort/charge * (4 pages) |
8 June 2000 | Dec mort/charge * (4 pages) |
8 June 2000 | Dec mort/charge * (4 pages) |
8 June 2000 | Resolutions
|
8 June 2000 | Dec mort/charge * (4 pages) |
8 June 2000 | Dec mort/charge * (4 pages) |
8 June 2000 | Resolutions
|
6 June 2000 | Declaration of assistance for shares acquisition (6 pages) |
6 June 2000 | Declaration of assistance for shares acquisition (6 pages) |
2 June 2000 | Company name changed afos international LIMITED\certificate issued on 05/06/00 (2 pages) |
2 June 2000 | Company name changed afos international LIMITED\certificate issued on 05/06/00 (2 pages) |
1 June 2000 | Partic of mort/charge * (10 pages) |
1 June 2000 | Partic of mort/charge * (12 pages) |
1 June 2000 | Partic of mort/charge * (10 pages) |
1 June 2000 | Partic of mort/charge * (12 pages) |
30 May 2000 | Accounts for a medium company made up to 31 December 1999 (21 pages) |
30 May 2000 | Accounts for a medium company made up to 31 December 1999 (21 pages) |
7 February 2000 | Registered office changed on 07/02/00 from: 1 golden square aberdeen AB10 1HA (1 page) |
7 February 2000 | Registered office changed on 07/02/00 from: 1 golden square aberdeen AB10 1HA (1 page) |
3 February 2000 | Secretary resigned (1 page) |
3 February 2000 | Secretary resigned (1 page) |
3 February 2000 | New secretary appointed (2 pages) |
3 February 2000 | New secretary appointed (2 pages) |
9 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
9 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
21 July 1999 | New secretary appointed (2 pages) |
21 July 1999 | New secretary appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | Declaration of assistance for shares acquisition (10 pages) |
21 July 1999 | Resolutions
|
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | Registered office changed on 21/07/99 from: kirkton avenue pitmedden road industrial estate dyce aberdeen AB21 obf (1 page) |
21 July 1999 | Registered office changed on 21/07/99 from: kirkton avenue pitmedden road industrial estate dyce aberdeen AB21 obf (1 page) |
21 July 1999 | Declaration of assistance for shares acquisition (10 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | Resolutions
|
15 July 1999 | Dec mort/charge * (4 pages) |
15 July 1999 | Dec mort/charge * (4 pages) |
14 July 1999 | Partic of mort/charge * (5 pages) |
14 July 1999 | Partic of mort/charge * (5 pages) |
9 July 1999 | Dec mort/charge * (4 pages) |
9 July 1999 | Dec mort/charge * (4 pages) |
1 April 1999 | Full accounts made up to 31 December 1998 (21 pages) |
1 April 1999 | Full accounts made up to 31 December 1998 (21 pages) |
6 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
6 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
17 December 1998 | Memorandum and Articles of Association (14 pages) |
17 December 1998 | Memorandum and Articles of Association (14 pages) |
8 September 1998 | Accounts for a medium company made up to 31 December 1997 (21 pages) |
8 September 1998 | Accounts for a medium company made up to 31 December 1997 (21 pages) |
11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
5 September 1997 | Accounts for a medium company made up to 31 December 1996 (22 pages) |
5 September 1997 | Accounts for a medium company made up to 31 December 1996 (22 pages) |
7 August 1997 | Partic of mort/charge * (8 pages) |
7 August 1997 | Partic of mort/charge * (8 pages) |
26 June 1997 | Resolutions
|
26 June 1997 | Resolutions
|
26 June 1997 | Memorandum and Articles of Association (6 pages) |
26 June 1997 | Memorandum and Articles of Association (6 pages) |
16 December 1996 | Return made up to 30/11/96; no change of members
|
16 December 1996 | Return made up to 30/11/96; no change of members
|
11 July 1996 | Accounts for a medium company made up to 31 December 1995 (17 pages) |
11 July 1996 | Accounts for a medium company made up to 31 December 1995 (17 pages) |
21 December 1995 | Return made up to 30/11/95; full list of members
|
21 December 1995 | Return made up to 30/11/95; full list of members
|
28 July 1995 | Accounts for a medium company made up to 31 December 1994 (18 pages) |
28 July 1995 | Accounts for a medium company made up to 31 December 1994 (18 pages) |
15 October 1992 | Company name changed\certificate issued on 15/10/92 (3 pages) |
15 October 1992 | Company name changed\certificate issued on 15/10/92 (3 pages) |
14 October 1992 | Company name changed aberdeen filtration and oilfield services LIMITED\certificate issued on 15/10/92 (2 pages) |
14 October 1992 | Company name changed aberdeen filtration and oilfield services LIMITED\certificate issued on 15/10/92 (2 pages) |
9 October 1992 | Ad 21/09/92--------- £ si 235000@1=235000 £ ic 20000/255000 (2 pages) |
9 October 1992 | Ad 21/09/92--------- £ si 235000@1=235000 £ ic 20000/255000 (2 pages) |
28 January 1981 | Company name changed\certificate issued on 28/01/81 (2 pages) |
28 January 1981 | Company name changed\certificate issued on 28/01/81 (2 pages) |
21 May 1980 | Incorporation (14 pages) |
21 May 1980 | Incorporation (14 pages) |