SHALLOW RED LIMITED
Company number SC226487 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6 QUEENS ROAD CMS CAMERON MCKENNA NABARRO OLSWANG LLP 6 QUEENS ROAD ABERDEEN AB15 4ZT SCOTLAND | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM BROADFOLD ROAD BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EE | View document |
| 14 May 2019 | COMPANY NAME CHANGED DEEP BLUE ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/05/19 | View document |
| 9 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2264870001 | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | View document |
| 22 Mar 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR GARETH FORBES | View document |
| 22 Mar 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 28 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2264870001 | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN REID | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN CLARK | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR ANDREW POWELL | View document |
| 4 Sep 2015 | ALTER ARTICLES 31/08/2015 | View document |
| 4 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN REID / 11/07/2015 | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Feb 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 May 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Feb 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Mar 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURRAY CLARK / 04/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN REID / 04/03/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 30 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | S80A AUTH TO ALLOT SEC 03/01/02 | View document |
| 11 Jan 2002 | SECRETARY RESIGNED | View document |
| 11 Jan 2002 | S369(4) SHT NOTICE MEET 03/01/02 | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |