MOWAT TECHNICAL & DESIGN SERVICES LIMITED

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Company Documents

DateDescription
18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUARIDH MCDONALD LESLIE / 11/11/2015

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / RUARIDH MCDONALD LESLIE / 11/11/2015

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / RUARIDH MCDONALD LESLIE / 11/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUARIDH MCDONALD LESLIE / 11/11/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/04/147 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4467980001

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
13 QUEENS ROAD
ABERDEEN
AB15 4YL

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06/06/136 June 2013 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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06/06/136 June 2013 COMPANY NAME CHANGED PACIFIC SHELF 1737 LIMITED
CERTIFICATE ISSUED ON 06/06/13

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06/06/136 June 2013 DIRECTOR APPOINTED MR RUARIDH MCDONALD LESLIE

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06/06/136 June 2013 DIRECTOR APPOINTED ANDREW EDWIN ALLAN SCOTT

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06/06/136 June 2013 SECRETARY APPOINTED RUARIDH MCDONALD LESLIE

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06/06/136 June 2013 CHANGE OF NAME 06/06/2013

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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04/04/134 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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