OFFSHORE SOLUTIONS UK LIMITED

Company number SC254591 ·

Dissolved

49 filings

Date Filing
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 24 HARBOUR STREET PETERHEAD ABERDEENSHIRE AB42 1DJ SCOTLAND View document
10 Nov 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages View document
9 Sep 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 11 BURNS ROAD ABERDEEN AB15 4NT View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORMAN / 21/08/2010 View document
9 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
9 Sep 2010 SECRETARY APPOINTED MRS SHEILAH WATSON View document
9 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCCOLL & ASSOCIATES LIMITED / 21/08/2010 View document
9 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MCCOLL & ASSOCIATES LIMITED View document
27 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Aug 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
12 Feb 2009 DIRECTOR RESIGNED RICHARD JAMES View document
12 Feb 2009 DIRECTOR RESIGNED LESLIE GIRVAN View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Sep 2008 DIRECTOR'S PARTICULARS ROBERT MITCHELL View document
2 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
7 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Sep 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
5 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2006 DIRECTOR RESIGNED View document
9 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
22 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Aug 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
10 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2003 SECRETARY RESIGNED View document
30 Dec 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 18-20 QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT View document
30 Dec 2003 DIRECTOR RESIGNED View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 COMPANY NAME CHANGED ISANDCO FOUR HUNDRED AND TWENTY SIX LIMITED CERTIFICATE ISSUED ON 29/09/03 View document
21 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document