Impact Selector Limited

Company Name	Impact Selector Limited
Company Status	Active
Company Number	SC182768
Category	Private Limited Company
Incorporation Date	6 February 1998(26 years, 2 months ago)
Previous Name	Wireline Engineering Limited

Business Activity

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

Directors

Director Name	Alistair Stewart Inglis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(11 years, 2 months after company formation)
Appointment Duration	15 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Lochside Road Bridge Of Don Aberdeen Aberdeenshire AB23 8AE Scotland

Director Name	Victor Fiala Clark
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 February 2024(26 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Vice President
Country of Residence	United States
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mrs Jennifer Packham
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(26 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	William Eric Young
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 February 2024(26 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Vice President
Country of Residence	United States
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Craig Flett
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(26 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Gordon Mackay Inkson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Role	Solicitor
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Mr Gareth Antony Masson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Role	Solicitor
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Brian Semple
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 5 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	3 Elitis Tiara Selatan Valencia Sungai Buloh Selangor 47000 Malaysia

Director Name	Robert Neil Hall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 4 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	8 Keir Heights Balmedie Aberdeenshire AB23 8WJ Scotland

Director Name	William Sinclair Laughton Petrie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(8 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Rivendell North Beach Road Balmedie Aberdeenshire AB23 8XG Scotland

Director Name	Mr Alan Gordon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bydand St Combs Fraserburgh Aberdeenshire AB43 8YR Scotland

Director Name	Mr Donald Alexander Mitchell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 November 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Morven Drive Westhill Aberdeenshire AB32 6UW Scotland

Director Name	Magnus John Wardle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Brian Semple
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Huxterstone Terrace Kingswells Aberdeen AB15 8UL Scotland

Director Name	Glenn Martin Neblett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2017)
Role	Chief Financial Officer
Country of Residence	Texas
Correspondence Address	6740 Horizon Road Heath Texas 75032 United States

Director Name	John Charles Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(17 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6740 Horizon Road Heath Texas 75032 United States

Director Name	Jeff Kimberley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(17 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2022)
Role	Vice President Of Production
Country of Residence	Louisiana, Usa
Correspondence Address	6740 Horizon Road Heath Texas 75032 United States

Director Name	Mr David Lane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2024)
Role	Business Executive/President
Country of Residence	Texas
Correspondence Address	6740 Horizon Road Heath Texas 75032 United States

Director Name	August Scherer
Date of Birth	September 1991 (Born 32 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Secretary Name	Adam Cochran, Solicitors (Corporation)
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(8 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 September 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2006(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 July 2012)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 2012(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2015)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	30 June 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2024)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.wireline-engineering.com
Email address	[email protected]
Telephone	01224 798000
Telephone region	Aberdeen

Location

Registered Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,593,814
Cash	£850,646
Current Liabilities	£742,974

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	Small
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

31 October 2015	Delivered on: 5 November 2015 Persons entitled: Amegy Bank National Association Classification: A registered charge Outstanding
25 September 2015	Delivered on: 29 September 2015 Persons entitled: Amegy Bank National Association Classification: A registered charge Outstanding
30 June 2015	Delivered on: 6 July 2015 Persons entitled: Amegy Bank National Association (For Itself and as Security Agent for the Finance Parties) Classification: A registered charge Particulars: N/A. Outstanding
19 March 2009	Delivered on: 25 March 2009 Satisfied on: 6 July 2015 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Technology house, blackburn business park, blackburn, aberdeenshire ABN85696. Fully Satisfied
24 February 2009	Delivered on: 12 March 2009 Satisfied on: 6 July 2015 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
14 April 2008	Delivered on: 17 April 2008 Satisfied on: 18 March 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.512 hectares plot of ground at woodburn road, blackburn business park, blackburn, aberdeenshire ABN95290. Fully Satisfied
25 October 2001	Delivered on: 7 November 2001 Satisfied on: 18 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Proposed office & workline facility, blackburn business park, blackburn, aberdeen. Fully Satisfied
22 October 1999	Delivered on: 28 October 1999 Satisfied on: 18 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

20 February 2024	Appointment of Victor Fiala Clark as a director on 1 February 2024 (2 pages)
19 February 2024	Notification of Weatherford International Public Limited Company as a person with significant control on 1 February 2024 (1 page)
16 February 2024	Termination of appointment of David Lane as a director on 1 February 2024 (1 page)
16 February 2024	Termination of appointment of August Scherer as a director on 1 February 2024 (1 page)
16 February 2024	Director's details changed for Eric Young on 1 February 2024 (2 pages)
16 February 2024	Withdrawal of a person with significant control statement on 16 February 2024 (2 pages)
16 February 2024	Termination of appointment of Burness Paull Llp as a secretary on 1 February 2024 (1 page)
16 February 2024	Appointment of Eric Young as a director on 1 February 2024 (2 pages)
16 February 2024	Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 16 February 2024 (1 page)
16 February 2024	Appointment of Mr Craig Flett as a director on 1 February 2024 (2 pages)
16 February 2024	Appointment of Jennifer Packham as a director on 1 February 2024 (2 pages)
2 February 2024	Satisfaction of charge SC1827680008 in full (1 page)
2 February 2024	Satisfaction of charge SC1827680007 in full (1 page)
2 February 2024	Satisfaction of charge SC1827680006 in full (1 page)
14 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
29 August 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
10 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 (1 page)
14 March 2023	Confirmation statement made on 6 February 2023 with updates (4 pages)
11 October 2022	Termination of appointment of Jeff Kimberley as a director on 11 October 2022 (1 page)
11 October 2022	Termination of appointment of John Charles Hall as a director on 11 October 2022 (1 page)
11 October 2022	Appointment of August Scherer as a director on 11 October 2022 (2 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
12 July 2022	Second filing of the annual return made up to 6 February 2016 (23 pages)
9 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
24 December 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
15 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
21 April 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
23 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
13 February 2019	Confirmation statement made on 8 September 2018 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
13 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
3 November 2017	Termination of appointment of Glenn Martin Neblett as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Glenn Martin Neblett as a director on 31 October 2017 (1 page)
2 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
30 June 2017	Termination of appointment of Donald Mitchell as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Donald Mitchell as a director on 30 June 2017 (1 page)
24 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
23 September 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
23 September 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 360,800 (10 pages)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 360,800 (10 pages)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 360,800 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/07/2022 (10 pages)
28 January 2016	Termination of appointment of Alan Gordon as a director on 15 January 2016 (1 page)
28 January 2016	Termination of appointment of Alan Gordon as a director on 15 January 2016 (1 page)
5 November 2015	Registration of charge SC1827680008, created on 31 October 2015 (39 pages)
5 November 2015	Registration of charge SC1827680008, created on 31 October 2015 (39 pages)
2 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-02 RES15 ‐ Change company name resolution on 2015-11-02 (1 page)
2 November 2015	Company name changed wireline engineering LIMITED\certificate issued on 02/11/15 CONNOT ‐ Change of name notice (3 pages)
2 November 2015	Company name changed wireline engineering LIMITED\certificate issued on 02/11/15 CONNOT ‐ Change of name notice (3 pages)
2 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-02 (1 page)
29 September 2015	Registration of charge SC1827680007, created on 25 September 2015 (25 pages)
29 September 2015	Registration of charge SC1827680007, created on 25 September 2015 (25 pages)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 July 2015	Resolutions RES13 ‐ Appointment of interim auditors 30/06/2014 (1 page)
7 July 2015	Appointment of Glenn Martin Neblett as a director on 30 June 2015 (3 pages)
7 July 2015	Termination of appointment of Robert Neil Hall as a director on 30 June 2015 (2 pages)
7 July 2015	Appointment of David Lane as a director on 30 June 2015 (3 pages)
7 July 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 30 June 2015 (2 pages)
7 July 2015	Appointment of John Charles Hall as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Burness Paull Llp as a secretary on 30 June 2015 (3 pages)
7 July 2015	Termination of appointment of William Sinclair Laughton Petrie as a director on 30 June 2015 (2 pages)
7 July 2015	Appointment of Burness Paull Llp as a secretary on 30 June 2015 (3 pages)
7 July 2015	Appointment of Jeff Kimberley as a director on 30 June 2015 (3 pages)
7 July 2015	Termination of appointment of Brian Semple as a director on 30 June 2015 (2 pages)
7 July 2015	Appointment of Jeff Kimberley as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Glenn Martin Neblett as a director on 30 June 2015 (4 pages)
7 July 2015	Appointment of David Lane as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of John Charles Hall as a director on 30 June 2015 (3 pages)
7 July 2015	Termination of appointment of William Sinclair Laughton Petrie as a director on 30 June 2015 (2 pages)
7 July 2015	Termination of appointment of Brian Semple as a director on 30 June 2015 (2 pages)
7 July 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 30 June 2015 (2 pages)
7 July 2015	Appointment of Glenn Martin Neblett as a director on 30 June 2015 (3 pages)
7 July 2015	Termination of appointment of Robert Neil Hall as a director on 30 June 2015 (2 pages)
6 July 2015	Registration of charge SC1827680006, created on 30 June 2015 (21 pages)
6 July 2015	Satisfaction of charge 4 in full (4 pages)
6 July 2015	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 6 July 2015 (1 page)
6 July 2015	Registration of charge SC1827680006, created on 30 June 2015 (21 pages)
6 July 2015	Satisfaction of charge 4 in full (4 pages)
6 July 2015	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 6 July 2015 (1 page)
6 July 2015	Satisfaction of charge 5 in full (4 pages)
6 July 2015	Satisfaction of charge 5 in full (4 pages)
30 June 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 360,800 (3 pages)
30 June 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 360,800 (3 pages)
26 June 2015	Accounts for a small company made up to 28 February 2015 (8 pages)
26 June 2015	Accounts for a small company made up to 28 February 2015 (8 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 340,000 (9 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 340,000 (9 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 340,000 (9 pages)
17 September 2014	Accounts for a small company made up to 28 February 2014 (10 pages)
17 September 2014	Accounts for a small company made up to 28 February 2014 (10 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 340,000 (9 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 340,000 (9 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 340,000 (9 pages)
11 February 2014	Director's details changed for Donald Mitchell on 11 February 2014 (2 pages)
11 February 2014	Director's details changed for Donald Mitchell on 11 February 2014 (2 pages)
2 December 2013	Cancellation of shares. Statement of capital on 2 December 2013 GBP 340,000.00 (4 pages)
2 December 2013	Cancellation of shares. Statement of capital on 2 December 2013 GBP 340,000.00 (4 pages)
2 December 2013	Purchase of own shares. (3 pages)
2 December 2013	Cancellation of shares. Statement of capital on 2 December 2013 GBP 340,000.00 (4 pages)
2 December 2013	Purchase of own shares. (3 pages)
17 October 2013	Cancellation of shares. Statement of capital on 17 October 2013 GBP 344,530.00 (4 pages)
17 October 2013	Purchase of own shares. (3 pages)
17 October 2013	Purchase of own shares. (3 pages)
17 October 2013	Cancellation of shares. Statement of capital on 17 October 2013 GBP 344,530.00 (4 pages)
14 October 2013	Accounts for a small company made up to 28 February 2013 (10 pages)
14 October 2013	Accounts for a small company made up to 28 February 2013 (10 pages)
13 September 2013	Termination of appointment of Magnus Wardle as a director (1 page)
13 September 2013	Termination of appointment of Magnus Wardle as a director (1 page)
28 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 May 2013	Appointment of Brian Semple as a director (2 pages)
9 May 2013	Appointment of Brian Semple as a director (2 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
16 October 2012	Accounts for a small company made up to 29 February 2012 (10 pages)
16 October 2012	Accounts for a small company made up to 29 February 2012 (10 pages)
22 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
22 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
22 August 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 August 2012 (1 page)
22 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
22 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
13 February 2012	Appointment of Magnus John Wardle as a director (2 pages)
13 February 2012	Appointment of Magnus John Wardle as a director (2 pages)
15 November 2011	Appointment of Donald Mitchell as a director (2 pages)
15 November 2011	Appointment of Donald Mitchell as a director (2 pages)
1 August 2011	Termination of appointment of Brian Semple as a director (1 page)
1 August 2011	Termination of appointment of Brian Semple as a director (1 page)
22 July 2011	Accounts for a small company made up to 28 February 2011 (10 pages)
22 July 2011	Accounts for a small company made up to 28 February 2011 (10 pages)
8 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
2 March 2011	Director's details changed for William Sinclair Laughton Petrie on 5 February 2011 (2 pages)
2 March 2011	Director's details changed for William Sinclair Laughton Petrie on 5 February 2011 (2 pages)
2 March 2011	Secretary's details changed for Md Secretaries Limited on 13 January 2011 (2 pages)
2 March 2011	Secretary's details changed for Md Secretaries Limited on 13 January 2011 (2 pages)
2 March 2011	Director's details changed for William Sinclair Laughton Petrie on 5 February 2011 (2 pages)
7 June 2010	Accounts for a small company made up to 28 February 2010 (10 pages)
7 June 2010	Accounts for a small company made up to 28 February 2010 (10 pages)
6 May 2010	Director's details changed for Brian Semple on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Brian Semple on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Brian Semple on 6 May 2010 (2 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 6 February 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 6 February 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 6 February 2009 with a full list of shareholders (7 pages)
4 September 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
4 September 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
17 April 2009	Director appointed alistair stewart inglis (2 pages)
17 April 2009	Director appointed alistair stewart inglis (2 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 February 2009	Return made up to 06/02/09; full list of members (6 pages)
19 February 2009	Return made up to 06/02/09; full list of members (6 pages)
9 September 2008	Accounts for a small company made up to 29 February 2008 (10 pages)
9 September 2008	Accounts for a small company made up to 29 February 2008 (10 pages)
7 July 2008	Director appointed alan gordon (3 pages)
7 July 2008	Director appointed alan gordon (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
5 March 2008	Return made up to 06/02/08; full list of members (4 pages)
5 March 2008	Return made up to 06/02/08; full list of members (4 pages)
24 September 2007	Accounts for a small company made up to 28 February 2007 (10 pages)
24 September 2007	Accounts for a small company made up to 28 February 2007 (10 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 06/02/07; full list of members (7 pages)
22 March 2007	Return made up to 06/02/07; full list of members (7 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Registered office changed on 16/01/07 from: johnstone house 52-54 rose street aberdeen grampian AB10 1HA (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Registered office changed on 16/01/07 from: johnstone house 52-54 rose street aberdeen grampian AB10 1HA (1 page)
20 November 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
20 November 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
29 June 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
29 June 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Registered office changed on 16/06/06 from: 6 bon accord square aberdeen AB11 6XU (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Registered office changed on 16/06/06 from: 6 bon accord square aberdeen AB11 6XU (1 page)
22 February 2006	Return made up to 06/02/06; full list of members (8 pages)
22 February 2006	Return made up to 06/02/06; full list of members (8 pages)
25 July 2005	Accounts for a small company made up to 28 February 2005 (10 pages)
25 July 2005	Accounts for a small company made up to 28 February 2005 (10 pages)
14 February 2005	Return made up to 06/02/05; full list of members (8 pages)
14 February 2005	Return made up to 06/02/05; full list of members (8 pages)
22 November 2004	Accounts for a small company made up to 29 February 2004 (9 pages)
22 November 2004	Accounts for a small company made up to 29 February 2004 (9 pages)
20 August 2004	Return made up to 06/02/04; full list of members; amend (7 pages)
20 August 2004	Return made up to 06/02/04; full list of members; amend (7 pages)
10 February 2004	Return made up to 06/02/04; full list of members (7 pages)
10 February 2004	Return made up to 06/02/04; full list of members (7 pages)
19 September 2003	Accounts for a small company made up to 28 February 2003 (9 pages)
19 September 2003	Accounts for a small company made up to 28 February 2003 (9 pages)
29 January 2003	Return made up to 06/02/03; full list of members (7 pages)
29 January 2003	Return made up to 06/02/03; full list of members (7 pages)
21 July 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
21 July 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
28 January 2002	Return made up to 06/02/02; full list of members (6 pages)
28 January 2002	Return made up to 06/02/02; full list of members (6 pages)
7 November 2001	Partic of mort/charge * (5 pages)
7 November 2001	Partic of mort/charge * (5 pages)
29 May 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
29 May 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
29 January 2001	Return made up to 06/02/01; full list of members (6 pages)
29 January 2001	Return made up to 06/02/01; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
27 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
28 January 2000	Return made up to 06/02/00; full list of members (7 pages)
28 January 2000	Return made up to 06/02/00; full list of members (7 pages)
28 October 1999	Partic of mort/charge * (6 pages)
28 October 1999	Partic of mort/charge * (6 pages)
29 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
29 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
4 February 1999	Return made up to 06/02/99; full list of members (6 pages)
4 February 1999	Return made up to 06/02/99; full list of members (6 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Ad 10/04/98--------- Â£ si 359998@1=359998 Â£ ic 2/360000 (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Ad 10/04/98--------- Â£ si 359998@1=359998 Â£ ic 2/360000 (2 pages)
7 May 1998	Director resigned (1 page)
6 February 1998	Incorporation (20 pages)
6 February 1998	Incorporation (20 pages)

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