SUB-ATLANTIC LIMITED
Company number SC172504 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2012 | STRUCK OFF AND DISSOLVED | View document |
| 6 Apr 2012 | FIRST GAZETTE | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR EUAN LEASK | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY EUAN LEASK | View document |
| 12 Jan 2012 | DISS REQUEST WITHDRAWN | View document |
| 21 Oct 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Oct 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED JAMES WHELAN HARRIS | View document |
| 10 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 29/03/2011 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON / 11/02/2011 | View document |
| 11 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 11/02/2011 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 11/02/2011 | View document |
| 11 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 11/02/2011 | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 09/03/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALEXANDER EDMONDSTON LEASK / 09/03/2010 | View document |
| 17 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | SECRETARY APPOINTED EUAN ALEXANDER EDMONDSTON LEASK | View document |
| 29 May 2009 | DIRECTOR AND SECRETARY RESIGNED ALLAN PIRIE | View document |
| 23 Apr 2009 | SECRETARY RESIGNED COLIN MILLUM | View document |
| 23 Apr 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | SECRETARY RESIGNED COLIN MILLUM | View document |
| 31 Mar 2009 | DIRECTOR RESIGNED ROBERT WRAITH | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED PETER JOHN STUART | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED EUAN ALEXANDER EDMONDSTON LEASK | View document |
| 20 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2007 | SECRETARY RESIGNED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED | View document |
| 14 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WOODBURN ROAD BLACKBURN BUSINESS PARK BLACKBURN ABERDEEN ABERDEENSHIRE AB21 0PS | View document |
| 4 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | DEC MORT/CHARGE ***** | View document |
| 26 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB21 0DT | View document |
| 4 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/03 | View document |
| 24 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 89 DEVONSHIRE ROAD ABERDEEN AB10 6XP | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/04/98 | View document |
| 19 Sep 1997 | COMPANY NAME CHANGED CURVETECH ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/09/97; RESOLUTION PASSED ON 11/09/97 | View document |
| 18 Aug 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 89 DEVONSHIRE ROAD ABERDEEN AB10 6XP | View document |
| 20 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1997 | SECRETARY RESIGNED | View document |
| 20 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1997 | DIRECTOR RESIGNED | View document |