SURVITEC SURVIVAL CRAFT LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2227 January 2022 | Appointment of Mr Claude Husain Sada as a director on 2022-01-26 |
| 27/01/2227 January 2022 | Termination of appointment of Suketu Kishor Devani as a director on 2022-01-26 |
| 29/06/2129 June 2021 | Satisfaction of charge SC1313970003 in full |
| 29/06/2129 June 2021 | Satisfaction of charge SC1313970006 in full |
| 29/06/2129 June 2021 | Satisfaction of charge SC1313970007 in full |
| 29/06/2129 June 2021 | Satisfaction of charge SC1313970004 in full |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MRS LOUISE ELLEN MCCLELLAND |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LEANNE MILLAR |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1313970007 |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1313970006 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPTONIA NOMINEES LIMITED |
| 16/07/1916 July 2019 | CESSATION OF SURVITEC GROUP LIMITED AS A PSC |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR ROSS WILKINSON |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MS LEANNE MARGARET MILLAR |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR SUKETU KISHOR DEVANI |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1313970005 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMPBELL |
| 18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1313970005 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1313970004 |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1313970003 |
| 26/10/1526 October 2015 | COMPANY NAME CHANGED SURVIVAL CRAFT INSPECTORATE LIMITED CERTIFICATE ISSUED ON 26/10/15 |
| 26/10/1526 October 2015 | COMPANY NAME CHANGED SURVIVAL CRAFT INSPECTORATE LIMITED CERTIFICATE ISSUED ON 26/10/15 |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 22/10/1522 October 2015 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/155 October 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES |
| 05/10/155 October 2015 | SECRETARY APPOINTED MS SALLY LEWIS |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CAMPBELL |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1531 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 11/07/1411 July 2014 | SECOND FILING WITH MUD 01/05/14 FOR FORM AR01 |
| 01/07/141 July 2014 | SAIL ADDRESS CREATED |
| 01/07/141 July 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 02/12/132 December 2013 | SECOND FILING WITH MUD 01/05/13 FOR FORM AR01 |
| 31/05/1331 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 28/03/1228 March 2012 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH HUNT / 01/05/2010 |
| 31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 07/06/107 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH HUNT / 01/05/2010 |
| 31/05/1031 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 31/05/0931 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 31/05/0431 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 02/05/042 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 02/05/042 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/04 |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/03 |
| 03/01/033 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS; AMEND |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 09/06/009 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/009 June 2000 | ADOPT ARTICLES 31/05/00 |
| 09/06/009 June 2000 | SHARE ALLOTTMENT 31/05/00 |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/06/967 June 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 31/05/9331 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | PARTIC OF MORT/CHARGE 13833 |
| 04/10/914 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/10/914 October 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: 32 URQUHART ROAD, ABERDEEN, AB2 1LL |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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