EMERALD OIL SERVICES LTD.



Company Documents

DateDescription
31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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09/04/159 April 2015Annual return made up to 5 February 2015 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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05/02/145 February 2014Annual return made up to 5 February 2014 with full list of shareholders

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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05/02/135 February 2013Annual return made up to 5 February 2013 with full list of shareholders

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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26/03/1226 March 2012Annual return made up to 5 February 2012 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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11/05/1111 May 2011Annual return made up to 5 February 2011 with full list of shareholders

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11/05/1111 May 2011DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN NIALL STORAN / 05/02/2011

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18/04/1118 April 2011APPOINTMENT TERMINATED, SECRETARY DAVIDSON CONSULTING

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11/08/1011 August 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 01/06/2010

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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24/03/1024 March 2010Annual return made up to 5 February 2010 with full list of shareholders

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24/03/1024 March 2010DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN NIALL STORAN / 24/03/2010

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24/03/1024 March 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 24/03/2010

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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09/03/099 March 2009RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009SECRETARY'S PARTICULARS DAVIDSON CONSULTING

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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13/06/0813 June 2008AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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17/03/0817 March 2008RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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08/02/078 February 2007RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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27/03/0627 March 2006RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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16/02/0516 February 2005RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/04/046 April 2004NEW SECRETARY APPOINTED

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06/04/046 April 2004SECRETARY RESIGNED

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05/03/045 March 2004RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/02/0328 February 2003RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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06/03/026 March 2002RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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15/03/0115 March 2001RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/03/01

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21/09/0021 September 2000DIRECTOR RESIGNED

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07/09/007 September 2000NEW SECRETARY APPOINTED

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07/09/007 September 2000SECRETARY RESIGNED

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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25/05/0025 May 2000RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/05/00

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23/05/0023 May 2000REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 47 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XT

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19/04/0019 April 2000REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 78A CARDEN PLACE ABERDEEN AB10 1UL

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03/03/003 March 2000DIRECTOR RESIGNED

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03/12/993 December 1999ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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02/04/992 April 1999RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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07/02/997 February 1999NEW DIRECTOR APPOINTED

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15/09/9815 September 1998COMPANY NAME CHANGED C.T.H. LIMITED CERTIFICATE ISSUED ON 16/09/98; RESOLUTION PASSED ON 08/09/98

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21/07/9821 July 1998RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/98

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28/02/9828 February 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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25/05/9725 May 1997RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997FULL ACCOUNTS MADE UP TO 28/02/97

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24/03/9624 March 1996NEW DIRECTOR APPOINTED

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13/03/9613 March 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/9612 March 1996COMPANY NAME CHANGED EDITGRAIN LIMITED CERTIFICATE ISSUED ON 13/03/96; RESOLUTION PASSED ON 20/02/96

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07/03/967 March 1996REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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07/03/967 March 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/967 March 1996SECRETARY RESIGNED

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07/03/967 March 1996DIRECTOR RESIGNED

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05/02/965 February 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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