SHARPE GEOPHYSICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/1715 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/06/1715 June 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM THIRD FLOOR WEST EDINBURGH QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG |
| 04/03/164 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | SAIL ADDRESS CHANGED FROM: BATH HOUSE 7 BATH STREET PETERHEAD ABERDEENSHIRE AB42 1DX SCOTLAND |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHARPE / 12/02/2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | PREVSHO FROM 31/05/2016 TO 31/01/2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 31 ST. ANDREWS MONYMUSK INVERURIE ABERDEENSHIRE AB51 7HE |
| 25/02/1625 February 2016 | SPECIAL RESOLUTION TO WIND UP |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/08/1519 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/08/1518 August 2015 | SAIL ADDRESS CREATED |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/03/157 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/05/144 May 2014 | REGISTERED OFFICE CHANGED ON 04/05/2014 FROM 25 GOLFVIEW CRESCENT KEMNAY INVERURIE ABERDEENSHIRE AB51 5JD |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/02/1423 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 23/02/1423 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA MARY SHARPE / 10/12/2013 |
| 15/12/1315 December 2013 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM HILLHOUSE HILL FARM GRASSYARDS ROAD KILMARNOCK AYRSHIRE KA3 6HQ SCOTLAND |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/02/1316 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM DEEVIEW, WEST TILBOURIES MARYCULTER ABERDEEN ABERDEENSHIRE AB12 5GD |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHARPE / 27/09/2012 |
| 10/03/1210 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/02/1121 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY APPOINTED MRS GEORGINA MARY SHARPE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY DENISE SHARPE |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/02/1024 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHARPE / 21/02/2010 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 5 BUCKLERBURN PLACE PETERCULTER ABERDEENSHIRE AB14 0XL |
| 28/02/0228 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/04/003 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 5 BUCKLERBURN PLACE PETERCULTER ABERDEENSHIRE AB14 0XL |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 48 MILLSIDE DRIVE PETERCULTER ABERDEEN AB14 0WH |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company