OOLITHICA (GEOSCIENCE) LIMITED
Company number SC150420 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2025 | Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2025-03-20 · 3 pages | View document |
| 18 Mar 2025 | Resolutions · 1 page | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 8 Jan 2025 | Previous accounting period extended from 2024-04-30 to 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 20 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 30 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE LLP / 01/01/2021 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 22 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 22 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 24 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014 | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 25 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAKER / 01/10/2009 | View document |
| 7 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/10/2009 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER TOLAND / 01/10/2009 | View document |
| 7 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAZDZIERSKI / 01/10/2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 3 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 28 Feb 2001 | DELIVERY EXT'D 3 MTH 30/04/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | S366A DISP HOLDING AGM 31/03/98 | View document |
| 16 Apr 1998 | S386 DISP APP AUDS 31/03/98 | View document |
| 20 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 9 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS; AMEND | View document |
| 1 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | VARYING SHARE RIGHTS AND NAMES 27/03/97 | View document |
| 29 Apr 1997 | ALTER MEM AND ARTS 27/03/97 | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 16 Oct 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET BON-ACCORD SQUARE ABERDEEN AB9 1YH | View document |
| 16 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 9 May 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |