SURVITEC SURVIVAL CRAFT LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 13/12/2413 December 2024 | Cessation of Comptonia Nominees Limited as a person with significant control on 2021-06-29 |
| 29/11/2429 November 2024 | Change of details for Survitec Group Limited as a person with significant control on 2023-07-24 |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 14/06/2314 June 2023 | Appointment of Ronald Vettese as a director on 2023-05-26 |
| 31/03/2331 March 2023 | Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Robert Steen Kledal as a director on 2023-03-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 11/10/2211 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 04/10/224 October 2022 | Registration of charge SC1313970009, created on 2022-09-30 |
| 04/10/224 October 2022 | Registration of charge SC1313970008, created on 2022-09-27 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 16/09/2216 September 2022 | Notification of Survitec Group Limited as a person with significant control on 2021-06-29 |
| 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 SC1313970004 in full |
| 29/06/2129 June 2021 | Satisfaction of charge SC1313970007 in full |
| 29/06/2129 June 2021 | Satisfaction of charge SC1313970006 in full |
| 29/06/2129 June 2021 | Satisfaction of charge SC1313970003 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 |
| 26/10/1926 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 SUKETU KISHOR DEVANI |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR ROSS WILKINSON |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MS LEANNE MARGARET MILLAR |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 16/01/1916 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 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 |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1313970005 |
| 13/01/1613 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1313970003 |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1313970004 |
| 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 | DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER |
| 05/10/155 October 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 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 |
| 22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 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 |
| 19/02/1419 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 02/12/132 December 2013 | SECOND FILING WITH MUD 01/05/13 FOR FORM AR01 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 23/07/1223 July 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual return made up to 1 May 2011 with full list of shareholders |
| 29/02/1229 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH HUNT / 01/05/2010 |
| 22/02/1122 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 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 |
| 26/01/1026 January 2010 | 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 |
| 30/03/0930 March 2009 | 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 |
| 27/03/0827 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | 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 |
| 16/03/0616 March 2006 | 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 |
| 29/03/0529 March 2005 | 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 |
| 29/03/0429 March 2004 | 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 |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/01/033 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/05/028 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS; AMEND |
| 19/04/0119 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 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 |
| 09/06/009 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 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 |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | 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 |
| 15/08/9415 August 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 |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 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 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: 32 URQUHART ROAD, ABERDEEN, AB2 1LL |
| 04/10/914 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 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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