Skilled International (UK) Limited

Company Name	Skilled International (UK) Limited
Company Status	Dissolved
Company Number	SC302432
Category	Private Limited Company
Incorporation Date	16 May 2006(17 years, 11 months ago)
Dissolution Date	9 January 2024 (3 months, 2 weeks ago)
Previous Name	Offshore Marine Services UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Carli Rebecca Webb
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2019(13 years, 7 months after company formation)
Appointment Duration	4 years (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 1 No. 1 Market Street 7th Floor Aberdeen AB11 5PJ Scotland

Director Name	Mr Anthony George Cowell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2019(13 years, 7 months after company formation)
Appointment Duration	4 years (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 1 No. 1 Market Street 7th Floor Aberdeen AB11 5PJ Scotland

Director Name	Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Woodburn Place Aberdeen AB15 8JS Scotland

Director Name	John Kerr Deas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Company Director
Correspondence Address	2 Megray Row Glenury Stonehaven Kincardineshire AB39 3LH Scotland

Director Name	John Duncan Reid
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Kevin Alexander Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Stewart David Macrae
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Kenneth William Bieg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2009)
Role	Director Company Secretary
Correspondence Address	10 Old Coonara Road Olinda Victoria 3788 Australia

Director Name	John Brenton Dixon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	13 Dudley Street Brighton Victoria 3186 Australia

Director Name	Gregory Mackenzie Hargrave
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2010)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	100 Walsh Street South Yarra Victoria Australian 3141

Director Name	Terence Bernard Janes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2007(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2012)
Role	Director Company Secretary
Country of Residence	Australia
Correspondence Address	13 Oakdale Avenue Balwyn Victoria 3103 Australia

Secretary Name	Kenneth William Bieg
Nationality	Australian
Status	Resigned
Appointed	30 November 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2009)
Role	Director Company Secretary
Correspondence Address	10 Old Coonara Road Olinda Victoria 3788 Australia

Secretary Name	Terence Bernard Janes
Nationality	Australian
Status	Resigned
Appointed	30 November 2007(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2012)
Role	Director Company Secretary
Country of Residence	Australia
Correspondence Address	13 Oakdale Avenue Balwyn Victoria 3103 Australia

Director Name	Mr Brendan James Maher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2009(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Cypress Point Parade Heatherton Victoria 3202

Secretary Name	Mr Brendan James Maher
Status	Resigned
Appointed	30 November 2009(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 02 June 2010)
Role	Company Director
Correspondence Address	8 Cypress Point Parade Heatherton Victoria 3202

Director Name	Mr Timothy Angus Paine
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2010(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2012)
Role	Company Secretary & General Counsel
Country of Residence	Australia
Correspondence Address	Level 15 380 St Kilda Road Melbourne Victoria 3004 Australia

Secretary Name	Mr Timothy Angus Paine
Status	Resigned
Appointed	02 June 2010(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	Level 15 380 St Kilda Road Melbourne Victoria 3004 Australia

Director Name	Mr John Berners Kempe
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 2012)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Royal Doman Tower S Level 15, 380 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Michael Peter McMahon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2010(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 January 2015)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Sharyn Page
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2015)
Role	Secretary
Country of Residence	Australia
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Sharyn Page
Status	Resigned
Appointed	05 December 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Angus Robert McKay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2015(8 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 2015)
Role	Managing Director And Ceo
Country of Residence	Australia
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Christopher Glen Sutherland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Marine House 11 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Damian Burton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2017)
Role	Manager
Country of Residence	Australia
Correspondence Address	Marine House 11 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Stephen Michael Leach
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Marine House 11 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Marcellinus Johannes Maria Burghouwt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 2017(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2020)
Role	Entrepreneur
Country of Residence	Belgium
Correspondence Address	10th Floor, Colston Tower Colston Street Bristol BS1 4XE

Secretary Name	Ronalda Verdoes
Status	Resigned
Appointed	14 July 2017(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	10th Floor Colston Tower, Colston Street Bristol BS1 4XE

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Correspondence Address	7 Queens Terrace Aberdeen AB10 1XL Scotland

Contact

Website	www.omsintl.com/
Telephone	01224 628555
Telephone region	Aberdeen

Location

Registered Address	The Exchange 1 No. 1 Market Street 7th Floor Aberdeen AB11 5PJ Scotland
Constituency	Aberdeen North
Ward	Torry/Ferryhill

Shareholders

300 at £0.5	Skilled Group Uk LTD 50.00% Ordinary A
300 at £0.5	Skilled Group Uk LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£10,912,000
Gross Profit	£2,065,000
Net Worth	£3,361,000
Cash	£264,000
Current Liabilities	£1,025,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 February 2016	Delivered on: 18 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
4 September 2012	Delivered on: 21 September 2012 Persons entitled: National Australia Bank Limited Classification: Additional skilled group deed of charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 February 2016

Delivered on: 18 March 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A floating charge over all assets and undertaking.
Outstanding

4 September 2012

Delivered on: 21 September 2012
Persons entitled: National Australia Bank Limited

Classification: Additional skilled group deed of charge
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 January 2021	Termination of appointment of Marcellinus Johannes Maria Burghouwt as a director on 14 December 2020 (1 page)
9 January 2020	Termination of appointment of Ronalda Verdoes as a secretary on 9 January 2020 (1 page)
27 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-23 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
18 December 2019	Cessation of Skilled Group Uk Limited as a person with significant control on 30 October 2018 (1 page)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
13 December 2019	Appointment of Mr Anthony George Cowell as a director on 13 December 2019 (2 pages)
13 December 2019	Appointment of Mrs Carli Rebecca Webb as a director on 13 December 2019 (2 pages)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
31 October 2019	Satisfaction of charge SC3024320002 in full (1 page)
19 September 2019	Satisfaction of charge 1 in full (1 page)
5 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (24 pages)
8 August 2018	Compulsory strike-off action has been discontinued (1 page)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
2 August 2018	Registered office address changed from Marine House 11 Rubislaw Terrace Aberdeen AB10 1XE to The Exchange 1 No. 1 Market Street 7th Floor Aberdeen AB11 5PJ on 2 August 2018 (1 page)
7 January 2018	Full accounts made up to 31 March 2017 (23 pages)
21 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
21 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
21 August 2017	Termination of appointment of Christopher Glen Sutherland as a director on 14 July 2017 (1 page)
21 August 2017	Termination of appointment of Christopher Glen Sutherland as a director on 14 July 2017 (1 page)
21 August 2017	Appointment of Mr. Marcellinus Johannes Maria Burghouwt as a director on 14 July 2017 (2 pages)
21 August 2017	Appointment of Mr. Marcellinus Johannes Maria Burghouwt as a director on 14 July 2017 (2 pages)
4 August 2017	Appointment of Ronalda Verdoes as a secretary on 14 July 2017 (3 pages)
4 August 2017	Termination of appointment of Stephen Michael Leach as a director on 14 July 2017 (2 pages)
4 August 2017	Termination of appointment of Stephen Michael Leach as a director on 14 July 2017 (2 pages)
4 August 2017	Appointment of Ronalda Verdoes as a secretary on 14 July 2017 (3 pages)
30 May 2017	Appointment of Mr Christopher Glen Sutherland as a director on 16 October 2015 (2 pages)
30 May 2017	Termination of appointment of Damian Burton as a director on 31 March 2017 (1 page)
30 May 2017	Appointment of Mr Christopher Glen Sutherland as a director on 16 October 2015 (2 pages)
30 May 2017	Termination of appointment of Damian Burton as a director on 31 March 2017 (1 page)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
4 April 2017	Termination of appointment of Christopher Glen Sutherland as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Christopher Glen Sutherland as a director on 31 March 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (23 pages)
3 January 2017	Full accounts made up to 31 March 2016 (23 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 300 (5 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 300 (5 pages)
18 March 2016	Registration of charge SC3024320002, created on 26 February 2016 (19 pages)
18 March 2016	Registration of charge SC3024320002, created on 26 February 2016 (19 pages)
16 February 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
16 February 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
25 November 2015	Full accounts made up to 30 June 2015 (17 pages)
25 November 2015	Full accounts made up to 30 June 2015 (17 pages)
22 October 2015	All of the property or undertaking has been released from charge 1 (5 pages)
22 October 2015	All of the property or undertaking has been released from charge 1 (5 pages)
19 October 2015	Termination of appointment of Angus Robert Mckay as a director on 16 October 2015 (1 page)
19 October 2015	Appointment of Mr Christopher Glen Sutherland as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Damian Burton as a director on 16 October 2015 (2 pages)
19 October 2015	Termination of appointment of Sharyn Page as a director on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Sharyn Page as a director on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Sharyn Page as a secretary on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Sharyn Page as a secretary on 16 October 2015 (1 page)
19 October 2015	Appointment of Mr Stephen Michael Leach as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Christopher Glen Sutherland as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Stephen Michael Leach as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Damian Burton as a director on 16 October 2015 (2 pages)
19 October 2015	Termination of appointment of Angus Robert Mckay as a director on 16 October 2015 (1 page)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 300 (6 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 300 (6 pages)
6 May 2015	Director's details changed for Mr Angus Robert Mckay on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr Angus Robert Mckay on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr Angus Robert Mckay on 6 May 2015 (2 pages)
1 April 2015	Termination of appointment of Kevin Alexander Smith as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Kevin Alexander Smith as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Kevin Alexander Smith as a director on 1 April 2015 (1 page)
4 February 2015	Termination of appointment of Michael Peter Mcmahon as a director on 23 January 2015 (1 page)
4 February 2015	Appointment of Mr Angus Robert Mckay as a director on 30 January 2015 (2 pages)
4 February 2015	Termination of appointment of Michael Peter Mcmahon as a director on 23 January 2015 (1 page)
4 February 2015	Appointment of Mr Angus Robert Mckay as a director on 30 January 2015 (2 pages)
12 January 2015	Full accounts made up to 30 June 2014 (17 pages)
12 January 2015	Full accounts made up to 30 June 2014 (17 pages)
26 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-18 (1 page)
26 September 2014	Company name changed offshore marine services uk LIMITED\certificate issued on 26/09/14 CONNOT ‐ Change of name notice (3 pages)
26 September 2014	Company name changed offshore marine services uk LIMITED\certificate issued on 26/09/14 CONNOT ‐ Change of name notice (3 pages)
8 September 2014	Termination of appointment of Stewart David Macrae as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of John Duncan Reid as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of John Duncan Reid as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Stewart David Macrae as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Stewart David Macrae as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of John Duncan Reid as a director on 8 September 2014 (1 page)
27 May 2014	Director's details changed for John Duncan Reid on 14 May 2014 (2 pages)
27 May 2014	Director's details changed for John Duncan Reid on 14 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Stewart David Macrae on 14 May 2014 (2 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 300 (9 pages)
27 May 2014	Director's details changed for Mr Stewart David Macrae on 14 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Michael Peter Mcmahon on 14 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Kevin Alexander Smith on 14 May 2014 (2 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 300 (9 pages)
27 May 2014	Director's details changed for Mr Kevin Alexander Smith on 14 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Michael Peter Mcmahon on 14 May 2014 (2 pages)
15 October 2013	Director's details changed for Mr Michael Peter Mcmahon on 14 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Michael Peter Mcmahon on 14 October 2013 (2 pages)
12 September 2013	Full accounts made up to 30 June 2013 (16 pages)
12 September 2013	Full accounts made up to 30 June 2013 (16 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (9 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (9 pages)
12 December 2012	Appointment of Sharyn Page as a director (2 pages)
12 December 2012	Appointment of Sharyn Page as a secretary (2 pages)
12 December 2012	Appointment of Sharyn Page as a secretary (2 pages)
12 December 2012	Appointment of Sharyn Page as a director (2 pages)
30 November 2012	Termination of appointment of Timothy Paine as a director (1 page)
30 November 2012	Termination of appointment of Timothy Paine as a secretary (1 page)
30 November 2012	Termination of appointment of Timothy Paine as a secretary (1 page)
30 November 2012	Termination of appointment of Timothy Paine as a director (1 page)
13 November 2012	Full accounts made up to 30 June 2012 (16 pages)
13 November 2012	Full accounts made up to 30 June 2012 (16 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 August 2012	Termination of appointment of John Kempe as a director (1 page)
15 August 2012	Termination of appointment of John Kempe as a director (1 page)
30 May 2012	Termination of appointment of Terence Janes as a secretary (1 page)
30 May 2012	Termination of appointment of Terence Janes as a director (1 page)
30 May 2012	Termination of appointment of Terence Janes as a secretary (1 page)
30 May 2012	Termination of appointment of Terence Janes as a director (1 page)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (12 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (12 pages)
18 October 2011	Auditor's resignation (1 page)
18 October 2011	Auditor's resignation (1 page)
26 September 2011	Full accounts made up to 30 June 2011 (18 pages)
26 September 2011	Full accounts made up to 30 June 2011 (18 pages)
3 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (11 pages)
3 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (11 pages)
22 November 2010	Termination of appointment of Gregory Hargrave as a director (1 page)
22 November 2010	Termination of appointment of Gregory Hargrave as a director (1 page)
22 November 2010	Appointment of Mr Michael Peter Mcmahon as a director (2 pages)
22 November 2010	Appointment of Mr Michael Peter Mcmahon as a director (2 pages)
3 November 2010	Full accounts made up to 30 June 2010 (18 pages)
3 November 2010	Full accounts made up to 30 June 2010 (18 pages)
12 October 2010	Appointment of Mr John Berners Kempe as a director (2 pages)
12 October 2010	Appointment of Mr John Berners Kempe as a director (2 pages)
21 September 2010	Annual return made up to 17 May 2010 with a full list of shareholders (11 pages)
21 September 2010	Annual return made up to 17 May 2010 with a full list of shareholders (11 pages)
16 June 2010	Director's details changed for Gregory Mackenzie Hargrave on 12 June 2010 (2 pages)
16 June 2010	Director's details changed for Gregory Mackenzie Hargrave on 12 June 2010 (2 pages)
8 June 2010	Termination of appointment of John Dixon as a director (1 page)
8 June 2010	Appointment of Mr Timothy Angus Paine as a director (2 pages)
8 June 2010	Termination of appointment of Brendan Maher as a secretary (1 page)
8 June 2010	Appointment of Mr Timothy Angus Paine as a director (2 pages)
8 June 2010	Appointment of Mr Timothy Angus Paine as a secretary (1 page)
8 June 2010	Termination of appointment of John Dixon as a director (1 page)
8 June 2010	Appointment of Mr Timothy Angus Paine as a secretary (1 page)
8 June 2010	Termination of appointment of Brendan Maher as a director (1 page)
8 June 2010	Termination of appointment of Brendan Maher as a secretary (1 page)
8 June 2010	Termination of appointment of Brendan Maher as a director (1 page)
17 May 2010	Director's details changed for Mr Kevin Alexander Smith on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (8 pages)
17 May 2010	Director's details changed for John Duncan Reid on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Kevin Alexander Smith on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Kevin Alexander Smith on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (8 pages)
17 May 2010	Director's details changed for Terence Bernard Janes on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for John Duncan Reid on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for John Brenton Dixon on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Gregory Mackenzie Hargrave on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Terence Bernard Janes on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Terence Bernard Janes on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for John Duncan Reid on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for John Brenton Dixon on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for John Brenton Dixon on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Gregory Mackenzie Hargrave on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Gregory Mackenzie Hargrave on 1 October 2009 (2 pages)
8 December 2009	Appointment of Mr Brendan James Maher as a director (2 pages)
8 December 2009	Appointment of Mr Brendan James Maher as a secretary (1 page)
8 December 2009	Appointment of Mr Brendan James Maher as a secretary (1 page)
8 December 2009	Appointment of Mr Brendan James Maher as a director (2 pages)
28 October 2009	Full accounts made up to 30 June 2009 (17 pages)
28 October 2009	Full accounts made up to 30 June 2009 (17 pages)
11 September 2009	Appointment terminated director kenneth bieg (1 page)
11 September 2009	Appointment terminated secretary kenneth bieg (1 page)
11 September 2009	Appointment terminated director kenneth bieg (1 page)
11 September 2009	Appointment terminated secretary kenneth bieg (1 page)
2 June 2009	Return made up to 16/05/09; full list of members (7 pages)
2 June 2009	Return made up to 16/05/09; full list of members (7 pages)
1 May 2009	Full accounts made up to 30 June 2008 (19 pages)
1 May 2009	Full accounts made up to 30 June 2008 (19 pages)
10 October 2008	Appointment terminated director john deas (1 page)
10 October 2008	Appointment terminated director john deas (1 page)
27 May 2008	Return made up to 16/05/08; full list of members (7 pages)
27 May 2008	Return made up to 16/05/08; full list of members (7 pages)
4 April 2008	Registered office changed on 04/04/2008 from 7 queens terrace aberdeen AB10 1XL (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 7 queens terrace aberdeen AB10 1XL (1 page)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	S-div 30/11/07 (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	S-div 30/11/07 (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
8 November 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
8 November 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
14 August 2007	Ad 01/07/07--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
14 August 2007	Ad 01/07/07--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Location of register of members (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 13 rubislaw terrace aberdeen AB10 1XE (1 page)
25 May 2007	Location of debenture register (1 page)
25 May 2007	Location of debenture register (1 page)
25 May 2007	Return made up to 16/05/07; full list of members (2 pages)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Location of register of members (1 page)
25 May 2007	Return made up to 16/05/07; full list of members (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: 13 rubislaw terrace aberdeen AB10 1XE (1 page)
11 April 2007	New director appointed (1 page)
11 April 2007	New director appointed (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
16 May 2006	Incorporation (37 pages)
16 May 2006	Incorporation (37 pages)