Data Marine Systems Limited

Company Name	Data Marine Systems Limited
Company Status	Converted / Closed
Company Number	SC111399
Category	Converted / Closed
Incorporation Date	6 June 1988(35 years, 10 months ago)
Dissolution Date	21 February 2019 (5 years, 2 months ago)
Previous Name	Dealmotion Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(20 years, 4 months after company formation)
Appointment Duration	10 years, 4 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	13 August 2012(24 years, 2 months after company formation)
Appointment Duration	6 years, 6 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

Secretary Name	Mr Simon Smoker
Status	Closed
Appointed	01 January 2016(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2019)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Allan Macrae McLeod
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1989(1 year, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 April 2002)
Role	Managing Director
Correspondence Address	19 Kings Gate Aberdeen AB15 4EL Scotland

Director Name	Lorraine McLeod
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1989(1 year, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	19 Kings Gate Aberdeen AB2 6BL Scotland

Director Name	Mrs Margaret Howie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 1996)
Role	Accontant
Country of Residence	Scotland
Correspondence Address	Cairnton Lumphanan Banchory Aberdeenshire AB31 4QP Scotland

Director Name	William Alexander Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 April 2004)
Role	Operations Director
Correspondence Address	Braeriach Pitmurchie Road Kincardine Oneil Aboyne Aberdeenshire AB34 5AQ Scotland

Director Name	David Pike
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 April 2000)
Role	Technical Director
Correspondence Address	Pettymuck Farmhouse Ellon Aberdeenshire AB41 0QL Scotland

Director Name	Philip Dear
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2001)
Role	Finance Director
Correspondence Address	61 Anderson Drive Aberdeen AB15 4UA Scotland

Director Name	John Michael Hyslop
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	Merton Corsee Road Banchory Aberdeenshire AB31 5RS Scotland

Director Name	John McPherson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(10 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 January 2005)
Role	Sales And Marketing Director
Correspondence Address	Damside Little Fornet Dunecht Aberdeenshire AB32 7BX Scotland

Director Name	Xavier Flinois
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2000(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2004)
Role	President
Correspondence Address	1 Kilner Road Larchmont Ny 10538 United States

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(12 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	19 October 2000(12 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Poplar Barn Grafton Bampton Oxfordshire OX18 2RY

Director Name	Chuck Gill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2001(12 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	36 Beaconsfield Place Aberdeen AB15 4AA Scotland

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(15 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Poplar Barn Grafton Bampton Oxfordshire OX18 2RY

Director Name	Alison Jane Patricia Goligher
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(15 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 2005)
Role	Managing Director
Correspondence Address	Townhead Lodge Ardoe Aberdeenshire AB12 5XX Scotland

Secretary Name	Pauline Droy Moore
Nationality	British
Status	Resigned
Appointed	23 April 2004(15 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Rebecca Helen Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 October 2008(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Mount Ash Road London SE26 6LY

Director Name	Pauline Droy Moore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(20 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	19 December 1989(1 year, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 October 2000)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Contact

Website	dms.net.uk

Location

Registered Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

40k at £1	Schlumberger Sis LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 August 1990	Delivered on: 5 September 1990 Satisfied on: 9 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 1 stoneywood park dyce aberdeen. Fully Satisfied
31 August 1988	Delivered on: 20 September 1988 Satisfied on: 5 December 1996 Persons entitled: 3I PLC 3I 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
31 August 1988	Delivered on: 5 September 1988 Satisfied on: 9 June 2006 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

Filing History

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 RES13 ‐ Approved draft terms of cross border merger 10/12/2018 (106 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
9 October 2018	CB01 – cross border merger notice (142 pages)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 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	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 director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 (1 page)
30 December 2015	Director's details changed for Mr Simon Smoker on 30 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Simon Smoker on 30 December 2015 (2 pages)
24 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 40,000 (6 pages)
24 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 40,000 (6 pages)
28 October 2015	Director's details changed for Mr Simon Smoker on 23 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Simon Smoker on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr David Marsh on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr David Marsh on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Pauline Droy Moore 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	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Director's details changed for Pauline Droy Moore on 23 October 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 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 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 40,000 (6 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 40,000 (6 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
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)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (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	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
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)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 40,000 (6 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 40,000 (6 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
13 August 2012	Termination of appointment of Rebecca Martin as a director (1 page)
13 August 2012	Appointment of Mr David Marsh as a director (2 pages)
13 August 2012	Appointment of Mr David Marsh as a director (2 pages)
13 August 2012	Termination of appointment of Rebecca Martin as a director (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
18 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Termination of appointment of a director (1 page)
11 January 2010	Termination of appointment of a director (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Appointment terminated director and secretary neil ray (1 page)
14 May 2009	Director appointed pauline droy (2 pages)
14 May 2009	Appointment terminated director and secretary neil ray (1 page)
14 May 2009	Director appointed pauline droy (2 pages)
10 February 2009	Director and secretary's change of particulars / neil ray / 02/02/2009 (1 page)
10 February 2009	Director and secretary's change of particulars / neil ray / 02/02/2009 (1 page)
19 January 2009	Return made up to 19/12/08; full list of members (7 pages)
19 January 2009	Return made up to 19/12/08; full list of members (7 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Registered office changed on 06/11/2008 from stoneywood park dyce aberdeen AB21 7DZ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from stoneywood park dyce aberdeen AB21 7DZ (1 page)
6 November 2008	Location of register of members (1 page)
24 October 2008	Director appointed rebecca helen martin (2 pages)
24 October 2008	Director appointed rebecca helen martin (2 pages)
24 October 2008	Director appointed simon smoker (2 pages)
24 October 2008	Director appointed simon smoker (2 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 January 2008	Return made up to 19/12/07; full list of members (6 pages)
3 January 2008	Return made up to 19/12/07; full list of members (6 pages)
13 April 2007	Full accounts made up to 31 December 2006 (10 pages)
13 April 2007	Full accounts made up to 31 December 2006 (10 pages)
8 January 2007	Return made up to 19/12/06; full list of members (6 pages)
8 January 2007	Return made up to 19/12/06; full list of members (6 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
9 June 2006	Dec mort/charge * (2 pages)
9 June 2006	Dec mort/charge * (2 pages)
9 June 2006	Dec mort/charge * (2 pages)
9 June 2006	Dec mort/charge * (2 pages)
10 January 2006	Return made up to 19/12/05; full list of members (6 pages)
10 January 2006	Return made up to 19/12/05; full list of members (6 pages)
2 November 2005	Full accounts made up to 31 December 2004 (21 pages)
2 November 2005	Full accounts made up to 31 December 2004 (21 pages)
29 January 2005	Full accounts made up to 31 December 2003 (19 pages)
29 January 2005	Full accounts made up to 31 December 2003 (19 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
6 January 2005	Return made up to 19/12/04; full list of members (7 pages)
6 January 2005	Return made up to 19/12/04; full list of members (7 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
5 January 2004	Return made up to 19/12/03; full list of members (6 pages)
5 January 2004	Return made up to 19/12/03; full list of members (6 pages)
23 September 2003	Full accounts made up to 31 December 2002 (19 pages)
23 September 2003	Full accounts made up to 31 December 2002 (19 pages)
12 March 2003	Auditor's resignation (3 pages)
12 March 2003	Auditor's resignation (3 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 January 2003	Return made up to 19/12/02; full list of members (7 pages)
6 January 2003	Return made up to 19/12/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (20 pages)
15 October 2002	Full accounts made up to 31 December 2001 (20 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
26 July 2002	Secretary's particulars changed (1 page)
26 July 2002	Secretary's particulars changed (1 page)
21 December 2001	Return made up to 19/12/01; full list of members (8 pages)
21 December 2001	Return made up to 19/12/01; full list of members (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (20 pages)
19 October 2001	Full accounts made up to 31 December 2000 (20 pages)
20 September 2001	Conve 14/09/01 (1 page)
20 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2001	Conve 14/09/01 (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
12 February 2001	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital (1 page)
12 February 2001	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital (1 page)
7 February 2001	Â£ ic 290000/40000 31/01/01 Â£ sr 250000@1=250000 (1 page)
7 February 2001	£ ic 290000/40000 31/01/01 £ sr 250000@1=250000 (1 page)
31 January 2001	Return made up to 19/12/00; full list of members (9 pages)
31 January 2001	Return made up to 19/12/00; full list of members (9 pages)
17 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/01/01 (2 pages)
17 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/01/01 (2 pages)
4 January 2001	Memorandum and Articles of Association (4 pages)
4 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2001	Memorandum and Articles of Association (4 pages)
4 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 January 2001	Auditor's resignation (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Auditor's resignation (1 page)
3 January 2001	New director appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: schlumberger house minto avenue, altens aberdeen AB12 3JZ (1 page)
28 December 2000	Registered office changed on 28/12/00 from: schlumberger house minto avenue, altens aberdeen AB12 3JZ (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	£ ic 340000/290000 30/06/00 £ sr 50000@1=50000 (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 15 golden square aberdeen AB10 1WF (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 15 golden square aberdeen AB10 1WF (1 page)
20 November 2000	Â£ ic 340000/290000 30/06/00 Â£ sr 50000@1=50000 (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New director appointed (2 pages)
17 October 2000	Return made up to 19/12/99; full list of members; amend (9 pages)
17 October 2000	Return made up to 19/12/99; full list of members; amend (9 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
4 April 2000	Â£ ic 390000/340000 31/12/99 Â£ sr 50000@1=50000 (1 page)
4 April 2000	Full group accounts made up to 31 December 1999 (24 pages)
4 April 2000	Full group accounts made up to 31 December 1999 (24 pages)
4 April 2000	£ ic 390000/340000 31/12/99 £ sr 50000@1=50000 (1 page)
27 March 2000	Â£ ic 440000/390000 30/06/99 Â£ sr 50000@1=50000 (1 page)
27 March 2000	£ ic 440000/390000 30/06/99 £ sr 50000@1=50000 (1 page)
27 March 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/00 (8 pages)
27 March 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/00 (8 pages)
7 April 1999	Full group accounts made up to 31 December 1998 (24 pages)
7 April 1999	Full group accounts made up to 31 December 1998 (24 pages)
30 March 1999	£ ic 490000/440000 31/12/98 £ sr 50000@1=50000 (1 page)
30 March 1999	£ sr 50000@1 30/06/98 (1 page)
30 March 1999	Â£ ic 490000/440000 31/12/98 Â£ sr 50000@1=50000 (1 page)
30 March 1999	Â£ sr 50000@1 30/06/98 (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
21 January 1999	Return made up to 19/12/98; full list of members (8 pages)
21 January 1999	Return made up to 19/12/98; full list of members (8 pages)
8 April 1998	Full group accounts made up to 31 December 1997 (24 pages)
8 April 1998	Full group accounts made up to 31 December 1997 (24 pages)
24 March 1998	£ sr 50000@1 30/11/97 (1 page)
24 March 1998	Â£ sr 50000@1 30/11/97 (1 page)
31 December 1997	Return made up to 19/12/97; full list of members (8 pages)
31 December 1997	Return made up to 19/12/97; full list of members (8 pages)
30 November 1997	Accounting reference date extended from 05/12/97 to 31/12/97 (1 page)
30 November 1997	Accounting reference date extended from 05/12/97 to 31/12/97 (1 page)
10 June 1997	Full group accounts made up to 30 November 1996 (30 pages)
10 June 1997	Full group accounts made up to 30 November 1996 (30 pages)
10 June 1997	£ ic 690000/640000 30/05/97 £ sr 50000@1=50000 (1 page)
10 June 1997	Â£ ic 690000/640000 30/05/97 Â£ sr 50000@1=50000 (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
7 February 1997	Â£ sr 50000@1 30/11/96 (1 page)
7 February 1997	£ sr 50000@1 30/11/96 (1 page)
31 January 1997	Return made up to 19/12/96; full list of members (8 pages)
31 January 1997	Return made up to 19/12/96; full list of members (8 pages)
5 December 1996	Dec mort/charge * (5 pages)
5 December 1996	Dec mort/charge * (5 pages)
23 May 1996	Full group accounts made up to 30 November 1995 (24 pages)
23 May 1996	Full group accounts made up to 30 November 1995 (24 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
17 January 1996	Return made up to 19/12/95; full list of members (8 pages)
17 January 1996	Return made up to 19/12/95; full list of members (8 pages)
4 October 1995	Full group accounts made up to 30 November 1994 (23 pages)
4 October 1995	Full group accounts made up to 30 November 1994 (23 pages)
7 July 1995	Alterations to a floating charge (12 pages)
7 July 1995	Alterations to a floating charge (12 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
13 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 January 1995	Memorandum and Articles of Association (18 pages)
13 January 1995	Memorandum and Articles of Association (18 pages)
20 September 1994	Memorandum and Articles of Association (16 pages)
20 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
20 September 1994	Memorandum and Articles of Association (16 pages)
3 March 1993	Memorandum and Articles of Association (17 pages)
3 March 1993	Memorandum and Articles of Association (17 pages)
22 February 1993	Memorandum and Articles of Association (25 pages)
22 February 1993	Memorandum and Articles of Association (25 pages)
5 September 1990	Partic of mort/charge 9735 (3 pages)
5 September 1990	Partic of mort/charge 9735 (3 pages)
5 September 1988	Partic of mort/charge 8914 (3 pages)
5 September 1988	Partic of mort/charge 8914 (3 pages)
22 August 1988	Secretary resigned;new secretary appointed (2 pages)
22 August 1988	Secretary resigned;new secretary appointed (2 pages)
22 August 1988	New director appointed (2 pages)
22 August 1988	New director appointed (2 pages)
17 August 1988	Director resigned;new director appointed (2 pages)
17 August 1988	Company name changed\certificate issued on 17/08/88 (2 pages)
17 August 1988	Company name changed\certificate issued on 17/08/88 (2 pages)
17 August 1988	Director resigned;new director appointed (2 pages)
6 June 1988	Incorporation (9 pages)
6 June 1988	Incorporation (9 pages)

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