Dyce
Aberdeen
AB21 0GN
Scotland
Secretary Name | Mr Scot Clifton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2009(4 years, 7 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 06 October 2023) |
Role | Contract Specialist |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Martin Robert White |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2017(13 years after company formation) |
Appointment Duration | 5 years, 10 months (closed 06 October 2023) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Shaikh Usman |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 28 February 2020(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 06 October 2023) |
Role | Sr. Finance & Accounting Manager |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Wael Mekkawy |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Egyptian |
Status | Closed |
Appointed | 28 February 2020(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 06 October 2023) |
Role | Sr Mgr, Operations Finance - Europe Area, Cp Other |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Philip John Bentley |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2007) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Jasmine Villa Dunecht Westhill Aberdeen Aberdeenshire AB32 7AX Scotland |
Director Name | Michael Andrew Buchan |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2007) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Old Schoolhouse Inchmarlo Banchory Aberdeenshire AB31 4AT Scotland |
Director Name | Douglas Hunter Duguid |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clyne Lodge Straloch Newmachar Aberdeenshire AB21 0RU Scotland |
Director Name | Iain Derek Grant |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2007) |
Role | Commercial Manager |
Correspondence Address | 8 Corse Avenue Kingswells Aberdeen Aberdeenshire AB15 8TL Scotland |
Secretary Name | Michael Andrew Buchan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2007) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Old Schoolhouse Inchmarlo Banchory Aberdeenshire AB31 4AT Scotland |
Director Name | Michael Lewis Bowyer |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 2009) |
Role | Engineer |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Gary Neil Paver |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(2 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 October 2007) |
Role | Accountant |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Peter John Crawley |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(2 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 03 September 2007) |
Role | Lawyer |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Secretary Name | Peter John Crawley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(2 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 30 June 2008) |
Role | Lawyer |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Mr Bernard Iain Morrison |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(2 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 21 March 2008) |
Role | Uk Business Development Mgr |
Country of Residence | Scotland |
Correspondence Address | 5 Lochview Place Bridge Of Don Aberdeen Aberdeenshire AB23 8QG Scotland |
Director Name | Mr David Alexander Johnston |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(2 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 18 November 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Graeme Michael Morrison |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 March 2010) |
Role | Principal Business Development |
Country of Residence | Scotland |
Correspondence Address | Deveron Facility Howe Moss Place Dyce Aberdeen AB21 0GS Scotland |
Secretary Name | John Edward Deering |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(3 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | 129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland |
Director Name | Mr Simon Derek Seaton |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 August 2011) |
Role | Country Vp, Uk |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Alasdair Ian Buchanan |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(6 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 April 2012) |
Role | Operations V.P Uk |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr David Mladenka |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 April 2012(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2014) |
Role | Operations V.P. Uk |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Stuart Matthew Heath |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2012(7 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 May 2013) |
Role | Accounting Manager |
Country of Residence | United Arab Emirates |
Correspondence Address | 8th Floor Convention Tower Beside Novotel Hotel Tr PO Box 3111 Dubai United Arab Emirates |
Director Name | Mr Edwin Gerald Smart |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2013(8 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 19 August 2013) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Halliburton House Howe Moss Crescent, Kirkhill Ind Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Matthew Betts |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 December 2017) |
Role | Uk Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Thomas Kuzhuvommannil Mathew |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 January 2014(9 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 28 February 2020) |
Role | General Manager - Finance |
Country of Residence | United Arab Emirates |
Correspondence Address | 14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates |
Director Name | P & W Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
Secretary Name | P & W Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
Registered Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
---|---|
Constituency | Gordon |
Ward | Dyce/Bucksburn/Danestone |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
6 October 2023 | Final Gazette dissolved following liquidation (1 page) |
---|---|
6 July 2023 | Final account prior to dissolution in MVL (final account attached) (18 pages) |
22 October 2021 | Resolutions
|
21 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
26 June 2020 | Full accounts made up to 31 December 2019 (13 pages) |
5 May 2020 | Appointment of Mr Wael Mekkawy as a director on 28 February 2020 (2 pages) |
24 April 2020 | Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages) |
24 April 2020 | Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page) |
3 April 2020 | Director's details changed for Scot Clifton on 2 April 2020 (2 pages) |
5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
21 May 2019 | Full accounts made up to 31 December 2018 (13 pages) |
7 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
15 May 2018 | Full accounts made up to 31 December 2017 (13 pages) |
22 December 2017 | Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page) |
22 December 2017 | Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page) |
22 December 2017 | Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages) |
22 December 2017 | Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
10 June 2017 | Full accounts made up to 31 December 2016 (12 pages) |
10 June 2017 | Full accounts made up to 31 December 2016 (12 pages) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
19 June 2016 | Full accounts made up to 31 December 2015 (12 pages) |
19 June 2016 | Full accounts made up to 31 December 2015 (12 pages) |
17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
25 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
25 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
1 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
1 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
14 April 2014 | Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages) |
14 April 2014 | Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages) |
27 March 2014 | Termination of appointment of David Mladenka as a director (1 page) |
27 March 2014 | Termination of appointment of David Mladenka as a director (1 page) |
27 March 2014 | Appointment of Mr Matthew Betts as a director (2 pages) |
27 March 2014 | Appointment of Mr Matthew Betts as a director (2 pages) |
13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
2 September 2013 | Termination of appointment of Edwin Smart as a director (1 page) |
2 September 2013 | Termination of appointment of Edwin Smart as a director (1 page) |
29 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
29 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
29 May 2013 | Appointment of Mr Edwin Gerald Smart as a director (2 pages) |
29 May 2013 | Termination of appointment of Stuart Heath as a director (1 page) |
29 May 2013 | Termination of appointment of Stuart Heath as a director (1 page) |
29 May 2013 | Appointment of Mr Edwin Gerald Smart as a director (2 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Termination of appointment of David Johnston as a director (2 pages) |
28 November 2012 | Termination of appointment of David Johnston as a director (2 pages) |
28 November 2012 | Appointment of Stuart Matthew Heath as a director (3 pages) |
28 November 2012 | Appointment of Stuart Matthew Heath as a director (3 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
23 April 2012 | Appointment of David Mladenka as a director (3 pages) |
23 April 2012 | Termination of appointment of Alasdair Buchanan as a director (2 pages) |
23 April 2012 | Appointment of David Mladenka as a director (3 pages) |
23 April 2012 | Termination of appointment of Alasdair Buchanan as a director (2 pages) |
2 March 2012 | Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages) |
2 March 2012 | Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages) |
2 March 2012 | Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
8 August 2011 | Appointment of Mr Alasdair Ian Buchanan as a director (3 pages) |
8 August 2011 | Termination of appointment of Simon Seaton as a director (2 pages) |
8 August 2011 | Termination of appointment of Simon Seaton as a director (2 pages) |
8 August 2011 | Appointment of Mr Alasdair Ian Buchanan as a director (3 pages) |
23 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
23 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
23 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages) |
2 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
2 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
15 April 2010 | Termination of appointment of Graeme Morrison as a director (2 pages) |
15 April 2010 | Termination of appointment of Graeme Morrison as a director (2 pages) |
30 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
30 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
30 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
24 December 2009 | Director's details changed for Simon Derek Seaton on 1 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Simon Derek Seaton on 1 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Graeme Michael Morrison on 1 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Graeme Michael Morrison on 1 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Simon Derek Seaton on 1 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Graeme Michael Morrison on 1 December 2009 (2 pages) |
11 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
11 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
28 July 2009 | Director and secretary appointed scot clifton (2 pages) |
28 July 2009 | Appointment terminated secretary john deering (1 page) |
28 July 2009 | Appointment terminated director michael bowyer (1 page) |
28 July 2009 | Appointment terminated director michael bowyer (1 page) |
28 July 2009 | Appointment terminated secretary john deering (1 page) |
28 July 2009 | Director and secretary appointed scot clifton (2 pages) |
10 June 2009 | Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS (1 page) |
10 March 2009 | Director appointed simon derek seaton (3 pages) |
10 March 2009 | Director appointed simon derek seaton (3 pages) |
11 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
11 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
21 July 2008 | Appointment terminated secretary peter crawley (1 page) |
21 July 2008 | Appointment terminated secretary peter crawley (1 page) |
21 July 2008 | Secretary appointed john deering (1 page) |
21 July 2008 | Secretary appointed john deering (1 page) |
10 April 2008 | Appointment terminated director bernard morrison (1 page) |
10 April 2008 | Appointment terminated director bernard morrison (1 page) |
10 April 2008 | Director appointed graeme michael morrison (2 pages) |
10 April 2008 | Director appointed graeme michael morrison (2 pages) |
25 March 2008 | Sect 394(1) auditors resignation (1 page) |
25 March 2008 | Sect 394(1) auditors resignation (1 page) |
13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | New director appointed (2 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (4 pages) |
3 September 2007 | New director appointed (4 pages) |
3 September 2007 | New secretary appointed;new director appointed (2 pages) |
3 September 2007 | New director appointed (4 pages) |
3 September 2007 | New secretary appointed;new director appointed (2 pages) |
3 September 2007 | New director appointed (4 pages) |
31 August 2007 | Registered office changed on 31/08/07 from: badentoy avenue portlethen aberdeen AB12 4YB (1 page) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Secretary resigned;director resigned (1 page) |
31 August 2007 | Secretary resigned;director resigned (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: badentoy avenue portlethen aberdeen AB12 4YB (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
24 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
24 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
20 February 2007 | Full accounts made up to 31 December 2005 (11 pages) |
20 February 2007 | Full accounts made up to 31 December 2005 (11 pages) |
18 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
18 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
9 January 2006 | Return made up to 01/12/05; full list of members (8 pages) |
9 January 2006 | Return made up to 01/12/05; full list of members (8 pages) |
28 November 2005 | Director's particulars changed (1 page) |
28 November 2005 | Director's particulars changed (1 page) |
23 December 2004 | Registered office changed on 23/12/04 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
23 December 2004 | New director appointed (3 pages) |
23 December 2004 | New director appointed (3 pages) |
23 December 2004 | Secretary resigned (1 page) |
23 December 2004 | New director appointed (3 pages) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | New director appointed (3 pages) |
23 December 2004 | New secretary appointed;new director appointed (3 pages) |
23 December 2004 | New director appointed (3 pages) |
23 December 2004 | New director appointed (3 pages) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | New secretary appointed;new director appointed (3 pages) |
23 December 2004 | Secretary resigned (1 page) |
23 December 2004 | Registered office changed on 23/12/04 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
16 December 2004 | Company name changed glamyre LIMITED\certificate issued on 16/12/04 (2 pages) |
16 December 2004 | Company name changed glamyre LIMITED\certificate issued on 16/12/04 (2 pages) |
1 December 2004 | Incorporation (22 pages) |
1 December 2004 | Incorporation (22 pages) |