DAVY SYSTEMS LIMITED
Company number SC353451 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 16 May 2014 | FIRST GAZETTE | View document |
| 31 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM · CAMPUS 2 KETTOCK LODGE · BALGOWNIE DRIVE · BRIDGE OF DON · ABERDEEN · AB22 8GU · UNITED KINGDOM | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA KYNOCH | View document |
| 1 Mar 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVEY | View document |
| 28 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 9 Feb 2012 | SECRETARY APPOINTED LINDA KYNOCH | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 2 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 3 Mar 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 15 Oct 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING | View document |
| 15 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 16 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | View document |
| 8 Apr 2009 | ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2009 | SECTION 190 AUTHORITY 27/02/2009 | View document |
| 11 Mar 2009 | SHARE AGREEMENT OTC | View document |
| 11 Mar 2009 | NC INC ALREADY ADJUSTED 27/02/09 | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Mar 2009 | COMPANY NAME CHANGED PACIFIC SHELF 1542 LIMITED CERTIFICATE ISSUED ON 06/03/09 | View document |
| 14 Feb 2009 | CURREXT FROM 31/01/2010 TO 30/04/2010 | View document |
| 14 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER CONNON | View document |
| 14 Feb 2009 | DIRECTOR APPOINTED MICHAEL JOHN FLEMING | View document |
| 14 Feb 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD | View document |
| 14 Feb 2009 | DIRECTOR APPOINTED MELFORT ANDREW CAMPBELL | View document |
| 14 Feb 2009 | DIRECTOR APPOINTED MARTIN JOHN DAVEY | View document |
| 14 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |