Filed on: 13 Nov 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
42 ALBYN PLACE
ABERDEEN
AB10 1YN
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Filed on: 2 Jun 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION FULL
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Filed on: 29 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/14 FULL LIST
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Filed on: 28 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT WATTERSON
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Filed on: 19 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/13 FULL LIST
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Filed on: 7 Mar 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CAIRNTOUL TUBULAR SUPPORT SERVICES LTD
CERTIFICATE ISSUED ON 07/03/13
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Filed on: 5 Jan 2013
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 4 Jan 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 3 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT WATTERSON
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Filed on: 7 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARION THOMSON
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Filed on: 16 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM NEIL CORDINER
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Filed on: 29 Nov 2011
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/05/2012 TO 31/12/2011
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Filed on: 24 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
ALTENS OPERATIONS BASE MINTO AVENUE
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3JZ
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Filed on: 8 Jul 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CAIRNTOUL SERVICES LIMITED
CERTIFICATE ISSUED ON 08/07/11
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Filed on: 1 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
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Filed on: 1 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT JOHN GORDON
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Filed on: 1 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED COLIN BRUCE MANDERSON
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Filed on: 1 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ
SCOTLAND
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Filed on: 1 Jun 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MARION THOMSON
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Filed on: 24 May 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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