BOREHOLE IMAGE & CORE SPECIALISTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Application to strike the company off the register |
| 23/04/2423 April 2024 | Resolutions |
| 07/02/247 February 2024 | Previous accounting period shortened from 2024-03-31 to 2024-01-31 |
| 29/08/2329 August 2023 | Termination of appointment of Ann Murray as a director on 2023-08-17 |
| 07/06/237 June 2023 | Director's details changed for Mrs Ann Murray on 2023-06-07 |
| 07/06/237 June 2023 | Change of details for Dr Marguerite Jane Fleming as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Change of details for Dr Deborah Ann Walker as a person with significant control on 2023-06-01 |
| 07/06/237 June 2023 | Change of details for Mrs Ann Murray as a person with significant control on 2023-06-01 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 07/06/237 June 2023 | Director's details changed for Dr Marguerite Jane Fleming on 2023-06-07 |
| 07/06/237 June 2023 | Director's details changed for Dr Marguerite Jane Fleming on 2023-06-01 |
| 07/06/237 June 2023 | Director's details changed for Dr Deborah Ann Walker on 2023-06-01 |
| 07/06/237 June 2023 | Director's details changed for Dr Deborah Ann Walker on 2023-06-07 |
| 07/06/237 June 2023 | Director's details changed for Mrs Ann Murray on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/05/2213 May 2022 | Registered office address changed from 5 Victoria Street Stonehaven Kincardineshire AB39 2LH to 5 Victoria Street Stonehaven AB39 2LH on 2022-05-13 |
| 11/05/2211 May 2022 | Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 5 Victoria Street Stonehaven Kincardineshire AB39 2LH on 2022-05-11 |
| 27/04/2227 April 2022 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 |
| 06/04/226 April 2022 | Change of details for Dr Deborah Ann Walker as a person with significant control on 2022-04-06 |
| 06/04/226 April 2022 | Change of details for Dr Marguerite Jane Fleming as a person with significant control on 2022-04-06 |
| 06/04/226 April 2022 | Change of details for Mrs Ann Murray as a person with significant control on 2022-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/06/2130 June 2021 | Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on 2021-06-30 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 06/05/176 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/06/1415 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/06/1310 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/12/1219 December 2012 | PREVEXT FROM 30/06/2012 TO 31/08/2012 |
| 27/06/1227 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 09/06/119 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 6 |
| 09/06/119 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1 |
| 09/06/119 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 5 |
| 08/06/118 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ UNITED KINGDOM |
| 06/06/116 June 2011 | DIRECTOR APPOINTED DR MARGUERITE JANE FLEMING |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MRS ANN MURRAY |
| 06/06/116 June 2011 | DIRECTOR APPOINTED DR DEBORAH ANN WALKER |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR INNES MILLER |
| 06/06/116 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE |
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