Stenloyal Limited

Company Name	Stenloyal Limited
Company Status	Active
Company Number	SC136129
Category	Private Limited Company
Incorporation Date	21 January 1992(32 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Peter Claesson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	14 March 2008(16 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	4 Kallarlyckevagen Kullavik 429 35

Secretary Name	Mr Stuart Maxwell Wyness
Status	Current
Appointed	31 March 2011(19 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mr Erik Bergsvein Ronsberg
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(24 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mr Stuart Maxwell Wyness
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(26 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Miss Jillian Lesley Gauntlett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Role	Solicitor
Correspondence Address	111 Westbourne Terrace London W2 6QT

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Miss Dawn Pearce
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	11 The Brambles St Albans Herts AL1 2DP

Secretary Name	Miss Dawn Pearce
Nationality	British
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 The Brambles St Albans Herts AL1 2DP

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	William Ronald Erskine Thomson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gullane House Gullane East Lothian EH31 2BH Scotland

Director Name	Richard Thorman
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Pitcurran House Abernethy Perthshire PH2 9LH Scotland

Director Name	David William Brown Walker
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	Janus Lodge Hill Road Gullane East Lothian EH31 2BE Scotland

Secretary Name	Ian Donald Sandison
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 week, 1 day after company formation)
Appointment Duration	11 months (resigned 28 December 1992)
Role	Company Director
Correspondence Address	55 Baronscourt Terrace Edinburgh Midlothian EH8 7EN Scotland

Secretary Name	David Callum Robertson Graham
Nationality	British
Status	Resigned
Appointed	28 December 1992(11 months, 1 week after company formation)
Appointment Duration	3 years (resigned 10 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Director Name	Bryan John Forman
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	48 Cammo Gardens Edinburgh EH4 8HF Scotland

Director Name	Peter Olofsson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 January 1996(3 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	Svealiden 18 S431-39 Molndal Sweden

Director Name	Mr Tom Peter Andreas Wiel Welo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 January 1996(3 years, 11 months after company formation)
Appointment Duration	20 years, 12 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Policies Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Director Name	Mr Svante Wilhelm Carlsson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 January 1996(3 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Terassgatan 5 Gothenburg Sweden 41133

Secretary Name	Mr George Albert Cowie
Nationality	British
Status	Resigned
Appointed	10 January 1996(3 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland

Director Name	Mr Staffan Werner Hultgren
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 November 2005(13 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 February 2021)
Role	Chief Controller
Country of Residence	Sweden
Correspondence Address	Sveagartan 12 Gotegorg Y13 1y Sweden

Contact

Website	stenaline.co.uk
Telephone	0845 0704000
Telephone region	Unknown

Location

Registered Address	Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

2 at £1	Stena Drilling (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,409,171
Gross Profit	£25,693,625
Net Worth	£139,765,873
Cash	£65,671,574
Current Liabilities	£22,415,851

Accounts

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

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

31 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 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
31 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent and Trustee for Itself and the Financiers Classification: Second panamanian mortgage Secured details: All sums due or to become due. Particulars: All its right title and interest present and future in and to the vessel jack updrilling rig "bennevis". Fully Satisfied
31 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: First panamanian mortgage Secured details: All sums due or to become due. Particulars: All rights title and interest present and future in and to the vessel drilling rig "bennevis". Fully Satisfied
31 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent an Trustee for Itself and the Financiers 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 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 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
31 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland Plcacting as Agent and Trustee for Itself and Financiers. Classification: Second deed of covenant Secured details: All sums due or to become due. Particulars: All the owner's right, title and interest, present and future in and to the vessel. "Vessel" means all 64/64TH shares of and in the drilling rig "ocean benloyal" refistered at the port of leith under number 376547. Fully Satisfied
31 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of the motor/electric twin screw drilling rig "ocean benloyal". Fully Satisfied
13 November 2002	Delivered on: 4 December 2002 Satisfied on: 4 February 2005 Persons entitled: Svenksa Handelsbanken Ab (Publ) Classification: Deed of covenants Secured details: All sums due or to become due. Particulars: All of the company's rights, title and interest, present and future, in and to the ship, the insurance of the ship, all requisition compensation of the ship and any proceeds of the foregoing. Fully Satisfied
13 November 2002	Delivered on: 4 December 2002 Satisfied on: 4 February 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: First priority british statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH of the ship stena clyde--official number 376547. Fully Satisfied
27 January 1998	Delivered on: 16 February 1998 Satisfied on: 4 February 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of covenants Secured details: All sums due or to become due. Particulars: The right,title and interest in the rig "stena forth". Fully Satisfied
27 January 1998	Delivered on: 16 February 1998 Satisfied on: 3 June 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the rig "stena forth". Fully Satisfied
1 October 1997	Delivered on: 3 October 1997 Satisfied on: 4 February 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in ship "stena clyde" port of leith. Fully Satisfied
1 October 1997	Delivered on: 3 October 1997 Satisfied on: 4 February 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of covenants Secured details: All sums due or to become due. Particulars: Title & rights to ship "stena clyde", port of leith. Fully Satisfied
10 January 1996	Delivered on: 26 January 1996 Satisfied on: 26 January 1998 Persons entitled: Chemical Investment Bank Limited as Agent and Security Trustee for Itself and Others Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: I)the drilling rig "benloyal",leith no.376547 Ii)requisition compensatio n. Fully Satisfied
31 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: All the owners right title and interest present and future in and to the vessel 64/64TH shares of andin the semi-submersible drilling rig "ocean benloyal". Fully Satisfied
10 January 1996	Delivered on: 26 January 1996 Satisfied on: 4 February 2005 Persons entitled: Chemical Investment Bank Limited as Agent and Security Trustee for Itself and Others Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: All undertaking,assets and rights to the mortgaged premises(the rig). Fully Satisfied
10 January 1996	Delivered on: 26 January 1996 Satisfied on: 26 January 1998 Persons entitled: Chemical Investment Bank Limited as Agent and Security Trustee for Itself and Others Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of the drilling rig "benloyal" reg. At leith no.376547. Fully Satisfied
19 May 1992	Delivered on: 28 May 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and the Financiers Classification: Statutory mortgage over the motor drillship "ocean benloyal" Secured details: All sums due or to become due. Particulars: 64/64TH shares of the motor/electric twin screw semi sunmersible drilling rig "ocean benloyal" official no 376547. Fully Satisfied
19 May 1992	Delivered on: 28 May 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory nortgage over the motor drillship "ocean benloyal" Secured details: All sums due or to become due. Particulars: 64/64TH shares of the motor/electric twin screw drilling rig "ocean benloyal". Fully Satisfied
31 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent and Trustee for Itself and the Financiers Classification: Second assignment of earnings Secured details: All sums due or to become due. Particulars: All right and title to and interest in under and to the assigned property "assigned property" means (I) the earnings (ii) the insurances (iii) the requisition compensation (iv) all of the right and title and interest of the assignor in and to any charterparty and "assigned property" shall mean all or any of the constituent parts thereof as the context may require see rest of document. Fully Satisfied
31 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of earnings Secured details: All sums due or to become due. Particulars: All right and title to and interest in under and to the assigned property "assigned property" means (I) the earnings (ii)the insurances (iii)the requisition compensation (iv) all of the right and title and interest of the assignor in and to any charterparty and "assigned property" shall mean all or any of the constituent parts thereof as the context may require see rest of document. Fully Satisfied
31 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent and Trustee for Itself and the Bloc Financiers Classification: Second assignment of earnings Secured details: All sums due or to become due. Particulars: All right and title to and interest in under and to the assigned property. "Assigned property" means (I) the earnings (ii) the insurances (iii)the requisition compensation (iv) all of the right and title and interest of the assignor in and to any charterparty and "assigned property" shall mean all or any of the constituent parts thereof as the context may require see rest of document for further description. Fully Satisfied
31 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignnment of earnings Secured details: All sums due or to become due. Particulars: All right and title to and interest in under and to the assigned property "assigned property" means (I) the earnings (ii) the insurances (iii) the requisition compensation (iv) all of the right and title and interest of the assignor in and to any charter party and "assigned property" shall mean all or any of the constituent parts thereof as the context may require see rest of document for further description. Fully Satisfied
31 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and the Financiers 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 March 1992	Delivered on: 17 April 1992 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent and Trustee for Itself and the Financiers Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64 th shares of the motor/electric twin screw semi sunmersible drilling rig "ocean benloyal". Fully Satisfied
31 March 2015	Delivered on: 14 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 64/64TH shares in the vessel stena clyde (official number 376547). Outstanding
31 March 2015	Delivered on: 14 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 64/64TH shares in the vessel stena clyde (official number 376547). Outstanding
30 November 2012	Delivered on: 7 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: Right title and interest in and to the insurances, all requisition compensation of each ship and linkspan. Outstanding

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
14 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
18 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
11 May 2022	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 (2 pages)
17 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
30 July 2021	Full accounts made up to 31 December 2020 (21 pages)
1 April 2021	Director's details changed for Mr Peter Claesson on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Stuart Maxwell Wyness on 1 April 2021 (2 pages)
22 February 2021	Termination of appointment of Staffan Werner Hultgren as a director on 22 February 2021 (1 page)
20 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (20 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
20 August 2019	Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019 (2 pages)
5 July 2019	Full accounts made up to 31 December 2018 (20 pages)
23 November 2018	Satisfaction of charge SC1361290031 in full (1 page)
23 November 2018	Satisfaction of charge SC1361290030 in full (1 page)
23 November 2018	Satisfaction of charge 29 in full (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
15 November 2018	Registered office address changed from Greenbank Crescent East Tullos Aberdeen AB1 4BG to Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG on 15 November 2018 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (21 pages)
23 February 2018	Appointment of Mr Stuart Maxwell Wyness as a director on 23 February 2018 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
12 July 2017	Full accounts made up to 31 December 2016 (20 pages)
12 July 2017	Full accounts made up to 31 December 2016 (20 pages)
10 January 2017	Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
31 March 2016	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (6 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (6 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
14 April 2015	Registration of charge SC1361290030, created on 31 March 2015 (21 pages)
14 April 2015	Registration of charge SC1361290031, created on 31 March 2015 (11 pages)
14 April 2015	Registration of charge SC1361290030, created on 31 March 2015 (21 pages)
14 April 2015	Registration of charge SC1361290031, created on 31 March 2015 (11 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
19 September 2014	Full accounts made up to 31 December 2013 (19 pages)
19 September 2014	Full accounts made up to 31 December 2013 (19 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (6 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (6 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (6 pages)
18 September 2013	Section 519 (2 pages)
18 September 2013	Section 519 (2 pages)
10 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 September 2013	Full accounts made up to 31 December 2012 (15 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 29 (6 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 29 (6 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
29 June 2012	Full accounts made up to 31 December 2011 (15 pages)
29 June 2012	Full accounts made up to 31 December 2011 (15 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
7 April 2011	Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages)
7 April 2011	Termination of appointment of George Cowie as a secretary (1 page)
7 April 2011	Termination of appointment of George Cowie as a secretary (1 page)
7 April 2011	Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages)
24 March 2011	Statement of company's objects (2 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
24 March 2011	Statement of company's objects (2 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
21 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
2 August 2010	Full accounts made up to 31 December 2009 (15 pages)
2 August 2010	Full accounts made up to 31 December 2009 (15 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
4 August 2009	Full accounts made up to 31 December 2008 (15 pages)
4 August 2009	Full accounts made up to 31 December 2008 (15 pages)
15 January 2009	Return made up to 06/12/08; full list of members (4 pages)
15 January 2009	Return made up to 06/12/08; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (15 pages)
13 August 2008	Full accounts made up to 31 December 2007 (15 pages)
20 March 2008	Director appointed mr peter claesson (1 page)
20 March 2008	Director appointed mr peter claesson (1 page)
19 March 2008	Appointment terminated director svante carlsson (1 page)
19 March 2008	Appointment terminated director svante carlsson (1 page)
22 January 2008	Return made up to 06/12/07; full list of members (2 pages)
22 January 2008	Return made up to 06/12/07; full list of members (2 pages)
10 September 2007	Full accounts made up to 31 December 2006 (14 pages)
10 September 2007	Full accounts made up to 31 December 2006 (14 pages)
5 January 2007	Return made up to 06/12/06; full list of members (7 pages)
5 January 2007	Return made up to 06/12/06; full list of members (7 pages)
9 August 2006	Full accounts made up to 31 December 2005 (14 pages)
9 August 2006	Full accounts made up to 31 December 2005 (14 pages)
23 December 2005	Return made up to 06/12/05; full list of members (7 pages)
23 December 2005	Return made up to 06/12/05; full list of members (7 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (14 pages)
8 August 2005	Full accounts made up to 31 December 2004 (14 pages)
3 June 2005	Dec mort/charge * (2 pages)
3 June 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
4 February 2005	Dec mort/charge * (2 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (14 pages)
11 August 2004	Full accounts made up to 31 December 2003 (14 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 June 2003	Full accounts made up to 31 December 2002 (15 pages)
19 June 2003	Full accounts made up to 31 December 2002 (15 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2002	Partic of mort/charge * (13 pages)
4 December 2002	Partic of mort/charge * (5 pages)
4 December 2002	Partic of mort/charge * (13 pages)
4 December 2002	Partic of mort/charge * (5 pages)
21 July 2002	Auditor's resignation (1 page)
21 July 2002	Auditor's resignation (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Full accounts made up to 31 December 2000 (14 pages)
3 May 2001	Full accounts made up to 31 December 2000 (14 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 May 2000	Full accounts made up to 31 December 1999 (15 pages)
12 May 2000	Full accounts made up to 31 December 1999 (15 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1999	Full accounts made up to 31 December 1998 (16 pages)
9 June 1999	Full accounts made up to 31 December 1998 (16 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 July 1998	Full accounts made up to 31 December 1997 (16 pages)
1 July 1998	Full accounts made up to 31 December 1997 (16 pages)
18 February 1998	Memorandum and Articles of Association (4 pages)
18 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 February 1998	Memorandum and Articles of Association (4 pages)
16 February 1998	Partic of mort/charge * (3 pages)
16 February 1998	Partic of mort/charge * (13 pages)
16 February 1998	Partic of mort/charge * (13 pages)
16 February 1998	Partic of mort/charge * (3 pages)
26 January 1998	Dec mort/charge * (6 pages)
26 January 1998	Dec mort/charge * (6 pages)
26 January 1998	Dec mort/charge * (2 pages)
26 January 1998	Dec mort/charge * (2 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (38 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (38 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
19 November 1997	Dec mort/charge * (2 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
20 October 1997	Accounting reference date shortened from 10/01/97 to 31/12/96 (1 page)
20 October 1997	Accounting reference date shortened from 10/01/97 to 31/12/96 (1 page)
3 October 1997	Partic of mort/charge * (4 pages)
3 October 1997	Partic of mort/charge * (4 pages)
3 October 1997	Partic of mort/charge * (10 pages)
3 October 1997	Partic of mort/charge * (10 pages)
3 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
11 November 1996	Full accounts made up to 10 January 1996 (13 pages)
11 November 1996	Full accounts made up to 10 January 1996 (13 pages)
14 February 1996	Return made up to 31/12/95; full list of members (9 pages)
14 February 1996	Return made up to 31/12/95; full list of members (9 pages)
26 January 1996	Partic of mort/charge * (3 pages)
26 January 1996	Partic of mort/charge * (3 pages)
22 January 1996	Company name changed ben line offshore contractors (d rilling) LIMITED\certificate issued on 23/01/96 (2 pages)
22 January 1996	Company name changed ben line offshore contractors (d rilling) LIMITED\certificate issued on 23/01/96 (2 pages)
19 January 1996	New director appointed (1 page)
19 January 1996	New director appointed (1 page)
19 January 1996	New director appointed (1 page)
19 January 1996	New director appointed (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Registered office changed on 18/01/96 from: suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Secretary resigned (2 pages)
18 January 1996	Accounting reference date shortened from 31/03 to 10/01 (1 page)
18 January 1996	Accounting reference date shortened from 31/03 to 10/01 (1 page)
18 January 1996	Registered office changed on 18/01/96 from: suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Secretary resigned (2 pages)
15 December 1995	Full accounts made up to 31 March 1995 (13 pages)
15 December 1995	Full accounts made up to 31 March 1995 (13 pages)
31 January 1995	Full accounts made up to 31 March 1994 (14 pages)
31 January 1995	Full accounts made up to 31 March 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (178 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 February 1994	Full accounts made up to 31 March 1993 (13 pages)
1 February 1994	Full accounts made up to 31 March 1993 (13 pages)
3 February 1992	Memorandum and Articles of Association (10 pages)
3 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
3 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
3 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
3 February 1992	Memorandum and Articles of Association (10 pages)
29 January 1992	Company name changed parkspar LIMITED\certificate issued on 29/01/92 (4 pages)
29 January 1992	Company name changed parkspar LIMITED\certificate issued on 29/01/92 (4 pages)
21 January 1992	Incorporation (18 pages)
21 January 1992	Incorporation (18 pages)

Stenloyal Limited

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Contact Data Scotland