DAILEY IDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 27/02/1427 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
| 11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN AB21 0DR |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 17/01/1117 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/02/103 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 03/02/2010 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM WEATHERFIELD HOUSE LAWSON DRIVE DYCE ABERDEEN AB21 0DR |
| 21/01/0821 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 06/01/086 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: FOURTH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/03/021 March 2002 | AUDITOR'S RESIGNATION |
| 23/01/0223 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 11/05/0011 May 2000 | AUDITOR'S RESIGNATION |
| 12/01/0012 January 2000 | RETURN MADE UP TO 09/01/00; NO CHANGE OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 07/09/987 September 1998 | AUDITORS STATEMENT |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | ADOPT MEM AND ARTS 20/05/98 |
| 26/05/9826 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9826 May 1998 | CONSO CONVE 20/05/98 |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN AB1 6YT |
| 26/05/9826 May 1998 | CON & RE-CLASS OF SHARE 20/05/98 |
| 22/05/9822 May 1998 | COMPANY NAME CHANGED INTEGRATED DRILLING SERVICES LIM ITED CERTIFICATE ISSUED ON 22/05/98 |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DEC MORT/CHARGE ***** |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 08/12/978 December 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | SHARES AGREEMENT OTC |
| 25/06/9725 June 1997 | ﾽ NC 1616000/1632674 16/06/97 |
| 25/06/9725 June 1997 | NC INC ALREADY ADJUSTED 16/06/97 |
| 25/06/9725 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97 |
| 25/06/9725 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/97 |
| 25/06/9725 June 1997 | SHARE AGREEMENT APPROVE 16/06/97 |
| 05/06/975 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | ADOPT MEM AND ARTS 08/11/96 |
| 14/11/9614 November 1996 | 25000 SHARES CONVERTED 08/11/96 |
| 14/11/9614 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | ﾽ NC 1481000/1616000 16/0 |
| 22/06/9522 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9522 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/95 |
| 22/06/9522 June 1995 | ADOPT MEM AND ARTS 16/06/95 |
| 22/06/9522 June 1995 | NC INC ALREADY ADJUSTED 16/06/95 |
| 22/06/9522 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/95 |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH |
| 15/02/9515 February 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/02/9515 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9524 January 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9425 January 1994 | RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | APPROVE ALLOTMENT 14/12/93 |
| 19/12/9319 December 1993 | ﾽ NC 891000/1481000 14/12/93 |
| 17/06/9317 June 1993 | SEC 94 SEC89 14/06/93 |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 26/03/9226 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/92 |
| 26/03/9226 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9226 March 1992 | NC INC ALREADY ADJUSTED 19/03/92 |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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