SURVITEC VISCOM LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 26/03/2426 March 2024 | Director's details changed for Jean-Francois Bayard Vingre on 2024-03-18 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 31/03/2331 March 2023 | Appointment of Finn Lende-Harung as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Claire Tobijanski as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Jean-Francois Bayard Vingre as a director on 2023-03-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 18/10/2218 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 26/04/2226 April 2022 | Change of details for Survitec Survival Craft Limited as a person with significant control on 2022-04-26 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 27/01/2227 January 2022 | Termination of appointment of Suketu Kishor Devani as a director on 2022-01-26 |
| 27/01/2227 January 2022 | Appointment of Mrs Claire Tobijanski as a director on 2022-01-26 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LEANNE MILLAR |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MRS LOUISE ELLEN MCCLELLAND |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS |
| 26/10/1926 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MS LEANNE MARGARET MILLAR |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR SUKETU KISHOR DEVANI |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR ROSS WILKINSON |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 16/01/1916 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1369550002 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMPBELL |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1369550002 |
| 08/03/168 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 430 CLIFTON ROAD ABERDEEN GRAMPIAN AB24 4EJ |
| 26/10/1526 October 2015 | COMPANY NAME CHANGED VISCOM (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 26/10/15 |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 22/10/1522 October 2015 | AUDITOR'S RESIGNATION |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES |
| 07/10/157 October 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER |
| 07/10/157 October 2015 | SECRETARY APPOINTED MS SALLY LEWIS |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1517 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 21/03/1421 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 19/03/1319 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 20/03/1220 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 29/03/1129 March 2011 | CURRSHO FROM 31/07/2011 TO 31/05/2011 |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 11/03/1111 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ANGUS JOHN CAMPBELL |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR RAYMOND KEITH HUNT |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCREATH |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LARS LANDSES |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOGGIE |
| 14/06/1014 June 2010 | AUDITOR'S RESIGNATION |
| 11/06/1011 June 2010 | FORM AA03 - NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE |
| 06/04/106 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR LARS LANDSES |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JENS KORTE |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM SCHOOLHILL ABERDEEN AB10 1FR |
| 23/03/0923 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 21/09/0521 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 28/04/0328 April 2003 | APPOINT AUDITORS 19/03/03 |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/03/0324 March 2003 | PRICEWATERHOUSE COOPERS 19/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/05/936 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/936 May 1993 | ALTER MEM AND ARTS 31/03/93 |
| 05/03/935 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | NEW SECRETARY APPOINTED |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 14 ALBYN PLACE ABERDEEN AB9 1RP |
| 23/09/9223 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/05/9214 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9212 May 1992 | COMPANY NAME CHANGED DEPTHGRADE LIMITED CERTIFICATE ISSUED ON 13/05/92 |
| 12/05/9212 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/92 |
| 07/05/927 May 1992 | NC INC ALREADY ADJUSTED 09/04/92 |
| 07/05/927 May 1992 | ADOPT MEM AND ARTS 09/04/92 |
| 07/05/927 May 1992 | ALTER MEM AND ARTS 09/04/92 |
| 07/05/927 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/92 |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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