PETROFAC TRAINING LIMITED
Company number SC179707 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Oct 2024 | Termination of appointment of Nicholas David Shorten as a director on 2024-09-27 · 1 page | View document |
| 27 Sep 2024 | Statement of capital on 2024-09-27 · 3 pages | View document |
| 27 Sep 2024 | CAP-SS · 1 page | View document |
| 27 Sep 2024 | Appointment of Mr Tareq Fawzi Kawash as a director on 2024-09-23 · 2 pages | View document |
| 27 Sep 2024 | Resolutions · 1 page | View document |
| 27 Sep 2024 | SH20 · 1 page | View document |
| 28 Aug 2024 | Termination of appointment of Robert Stephen Mcknight as a director on 2024-08-21 · 1 page | View document |
| 6 Feb 2024 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 2 Jan 2024 | Termination of appointment of Alison Broughton as a secretary on 2023-12-26 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Carl William Thompson as a director on 2023-12-11 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 23 Dec 2022 | Appointment of Mr Nicholas David Shorten as a director on 2022-12-21 · 2 pages | View document |
| 23 Dec 2022 | Termination of appointment of Awadhesh Kumar as a director on 2022-12-22 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 4 Mar 2022 | Registered office address changed from The Offshore Training Centre Forties Road Montrose Angus DD10 9ET to Bridge View, 1 North Esplanade West Aberdeen AB11 5QF on 2022-03-04 · 1 page | View document |
| 6 Jan 2022 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 11 Aug 2021 | Secretary's details changed for Mrs Alison Broughton on 2021-08-10 · 1 page | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 16 Oct 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Sep 2020 | DIRECTOR APPOINTED MS PATTY EID | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRD | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 25 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE STEPHEN | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED ROBERT STEPHEN MCKNIGHT | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 27 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN CAIRD / 24/10/2017 | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 24/01/2017 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN THOW | View document |
| 29 Mar 2016 | SAIL ADDRESS CHANGED FROM: QUATTRO HOUSE WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG UNITED KINGDOM | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MS DIANE STEPHEN | View document |
| 16 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Feb 2015 | ADOPT ARTICLES 21/01/2015 | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR STEPHEN PAUL BULLOCK | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GROVES | View document |
| 20 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | SECRETARY APPOINTED MRS ALISON BROUGHTON | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SOFIA BERNSAND | View document |
| 17 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 05/09/2013 | View document |
| 17 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED DARREN THOW | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GROVES / 05/09/2013 | View document |
| 15 Aug 2013 | SECRETARY APPOINTED SOFIA BERNSAND | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | View document |
| 9 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GROVES / 22/07/2011 | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GROVES / 22/07/2011 | View document |
| 1 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNER | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED MR CARL WILLIAM THOMPSON | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LOMAX | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAX | View document |
| 16 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GROVES / 10/11/2009 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR PAUL GROVES | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR PETER CONNER | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR GORDON ALLAN CAIRD | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMERFORD | View document |
| 27 Oct 2009 | TERMINATE DIR APPOINTMENT | View document |
| 17 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | S366A DISP HOLDING AGM 12/07/06 | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | SECRETARY RESIGNED | View document |
| 30 May 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 20 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 12 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | COMPANY NAME CHANGED RGIT MONTROSE LIMITED CERTIFICATE ISSUED ON 07/04/04 | View document |
| 12 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 24 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Apr 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 30 Nov 2001 | DIRECTOR RESIGNED | View document |
| 22 Aug 2001 | ACC. REF. DATE EXTENDED FROM 08/05/01 TO 31/07/01 | View document |
| 1 Jun 2001 | FULL ACCOUNTS MADE UP TO 08/05/00 | View document |
| 9 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | SHARE SUBSCRIPTION AGREEMENT | View document |
| 23 Nov 2000 | NC INC ALREADY ADJUSTED 08/05/00 | View document |
| 23 Nov 2000 | £ NC 10000/1850000 08/0 | View document |
| 27 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 08/05/00 | View document |
| 19 May 2000 | COMPANY NAME CHANGED MONTROSE SCOTA TRAINING INTERNAT IONAL LTD. CERTIFICATE ISSUED ON 19/05/00 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | SECRETARY RESIGNED | View document |
| 28 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 6 UNION ROW INVESTMENT HOUSE ABERDEEN AB10 1DQ | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1998 | COMPANY NAME CHANGED SKY-DANCE LIMITED CERTIFICATE ISSUED ON 13/05/98 | View document |
| 16 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |