R S OCCUPATIONAL HEALTH LTD.

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DateDescription
09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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02/07/212 July 2021 Application to strike the company off the register

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR VINCENT SHIELDS

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19/03/2019 March 2020 CURREXT FROM 31/12/2019 TO 30/06/2020

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05/03/205 March 2020 CURREXT FROM 31/12/2020 TO 30/06/2021

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN RUDD

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23/12/1923 December 2019 DIRECTOR APPOINTED MR LAWRIE GORDON CAMPBELL

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23/12/1923 December 2019 DIRECTOR APPOINTED MR MICHAEL RICHARDSON GARDNER

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01/11/191 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / IQARUS UK LIMITED / 16/09/2019

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31/07/1931 July 2019 DIRECTOR APPOINTED MARTIN RUDD

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR OLE PUGHOLM

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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29/10/1829 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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27/04/1827 April 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOLMAN MITCHELL / 19/04/2018

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30/03/1830 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1972710003

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30/03/1830 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1972710001

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30/03/1830 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1972710005

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30/03/1830 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1972710002

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30/03/1830 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1972710004

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26/02/1826 February 2018 DIRECTOR APPOINTED OLE PUGHOLM

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOAL

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR LYALL DOCHARD

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26/02/1826 February 2018 DIRECTOR APPOINTED MR VINCENT DANIEL SHIELDS

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQARUS UK LIMITED

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13/06/1713 June 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1972710004

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10/06/1710 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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10/06/1710 June 2017 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1972710004

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1972710005

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19/12/1619 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1972710003

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1972710001

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1972710002

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01/09/161 September 2016 DIRECTOR APPOINTED JEFFREY STUART BERTRAM SOAL

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOYLE

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CIVANTOS

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN WOODS

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MUIRFIELD HOUSE WHITEMYRES AVENUE ABERDEEN AB16 6HQ

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01/09/161 September 2016 DIRECTOR APPOINTED LYALL JOHN DOCHARD

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01/09/161 September 2016 DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL

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31/08/1631 August 2016 30/08/16 STATEMENT OF CAPITAL GBP 1568874

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28/06/1628 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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25/06/1525 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/03/159 March 2015 DIRECTOR APPOINTED KEVIN WHITE

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09/03/159 March 2015 DIRECTOR APPOINTED JOHN CIVANTOS

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL COLBERT

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PECORE

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN SAUER

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01/07/141 July 2014 Annual return made up to 21 May 2014 with full list of shareholders

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09/04/149 April 2014 ADOPT ARTICLES 25/03/2014

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28/03/1428 March 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM HILLBRAE NEWMACHAR ABERDEENSHIRE AB21 0UN

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW GOODGE

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25/03/1425 March 2014 DIRECTOR APPOINTED MR DAVID PECORE

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25/03/1425 March 2014 DIRECTOR APPOINTED MR COLIN WOODS

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25/03/1425 March 2014 DIRECTOR APPOINTED MR BRIAN SAUER

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25/03/1425 March 2014 DIRECTOR APPOINTED MR JEFFREY BOYLE

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25/03/1425 March 2014 DIRECTOR APPOINTED MR DANIEL COLBERT

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODGE

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA SOMMERVILLE

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / FIONA SOMMERVILLE / 04/06/2013

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10/06/1310 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/06/1217 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/05/1130 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA SOMMERVILLE / 21/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODGE / 21/05/2010

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07/06/107 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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13/06/0813 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/06/043 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/05/0323 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/06/0211 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/12/0119 December 2001 DIRECTOR'S PARTICULARS CHANGED

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05/09/015 September 2001 COMPANY NAME CHANGED OCCUPATIONAL HEALTH SYSTEMS SCOT LAND LIMITED CERTIFICATE ISSUED ON 05/09/01

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07/06/017 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 12 MARGARET STREET ABERDEEN ABERDEENSHIRE AB10 1TY

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23/06/9923 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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