RESERVOIR IMAGING LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Registered office address changed from Atholl Exchange 1st Floor 6 Canning Street Edinburgh EH3 8EG Scotland to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 2024-11-07

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05/11/245 November 2024 Resolutions

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with updates

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26/09/2426 September 2024 Change of details for Rps Energy Limited as a person with significant control on 2024-07-01

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30/07/2430 July 2024

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30/07/2430 July 2024

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30/07/2430 July 2024 Statement of capital on 2024-07-30

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30/07/2430 July 2024 Resolutions

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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09/10/239 October 2023 Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06

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09/10/239 October 2023 Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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09/06/239 June 2023 Current accounting period shortened from 2023-12-31 to 2023-09-30

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30/05/2330 May 2023 Full accounts made up to 2022-12-31

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15/03/2315 March 2023 Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28

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15/03/2315 March 2023 Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28

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22/11/2222 November 2022 Appointment of Mr Colin James Pendlebury as a director on 2022-11-22

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with no updates

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11/05/2211 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09

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05/05/225 May 2022 Full accounts made up to 2021-12-31

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01/04/221 April 2022 Termination of appointment of Ernest Statton as a director on 2022-03-31

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09/02/229 February 2022 Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04

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15/12/2115 December 2021 Registered office address changed from 81 the Shore Edinburgh Lothian EH6 6RG to Atholl Exchange 1st Floor 6 Canning Street Edinburgh EH3 8EG on 2021-12-15

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07/10/217 October 2021 Confirmation statement made on 2021-09-26 with no updates

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12/08/2012 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/02/203 February 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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28/01/2028 January 2020 ADOPT ARTICLES 07/01/2020

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22/01/2022 January 2020 ADOPT ARTICLES 07/01/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 CESSATION OF GAVIN JAMES PATTISON AS A PSC

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS ENERGY LIMITED

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04/10/194 October 2019 CESSATION OF KEITH JOHN WATT AS A PSC

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03/10/193 October 2019 DIRECTOR APPOINTED MR ERNEST STATTON

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH WATT

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03/10/193 October 2019 SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY

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03/10/193 October 2019 APPOINTMENT TERMINATED, SECRETARY GAVIN PATTISON

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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01/03/191 March 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/02/181 February 2018 30/09/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/09/1528 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1429 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GAVIN JAMES PATTISON / 01/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN WATT / 26/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES PATTISON / 01/09/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/10/0719 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/065 July 2006 S-DIV 29/06/06

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26/09/0526 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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