SCOTIA INSTRUMENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Director's details changed for Mr James William Thom on 2025-06-18 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIE / 18/06/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 12 NORTH SILVER STREET ABERDEEN ABERDEENSHIRE AB10 1RL |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | SECRETARY APPOINTED JOHN ROBERT DAVIE |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY JAMIESON DAVIE |
| 30/06/0830 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0813 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/02/0813 February 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0813 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 18 CARDEN PLACE ABERDEEN AB1 1UQ |
| 22/06/0022 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 09/08/939 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/93 |
| 09/08/939 August 1993 | COMPANY NAME CHANGED SCOTIA OILFIELD SERVICES LIMITED CERTIFICATE ISSUED ON 10/08/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/919 July 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9012 October 1990 | PARTIC OF MORT/CHARGE 11516 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9020 January 1990 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/8714 December 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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