SURVITEC SURVIVAL CRAFT LTD



Company Documents

DateDescription
27/01/2227 January 2022 Appointment of Mr Claude Husain Sada as a director on 2022-01-26

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27/01/2227 January 2022 Termination of appointment of Suketu Kishor Devani as a director on 2022-01-26

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29/06/2129 June 2021 Satisfaction of charge SC1313970003 in full

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29/06/2129 June 2021 Satisfaction of charge SC1313970006 in full

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29/06/2129 June 2021 Satisfaction of charge SC1313970007 in full

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29/06/2129 June 2021 Satisfaction of charge SC1313970004 in full

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01/05/201 May 2020 DIRECTOR APPOINTED MRS LOUISE ELLEN MCCLELLAND

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR LEANNE MILLAR

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1313970007

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1313970006

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20/11/1920 November 2019 APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPTONIA NOMINEES LIMITED

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16/07/1916 July 2019 CESSATION OF SURVITEC GROUP LIMITED AS A PSC

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24/05/1924 May 2019 DIRECTOR APPOINTED MR ROSS WILKINSON

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24/05/1924 May 2019 DIRECTOR APPOINTED MS LEANNE MARGARET MILLAR

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24/05/1924 May 2019 DIRECTOR APPOINTED MR SUKETU KISHOR DEVANI

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES

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16/05/1816 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1313970005

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMPBELL

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18/05/1618 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1313970005

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1313970004

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1313970003

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26/10/1526 October 2015 COMPANY NAME CHANGED SURVIVAL CRAFT INSPECTORATE LIMITED CERTIFICATE ISSUED ON 26/10/15

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26/10/1526 October 2015 COMPANY NAME CHANGED SURVIVAL CRAFT INSPECTORATE LIMITED
CERTIFICATE ISSUED ON 26/10/15

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23/10/1523 October 2015 AUDITOR'S RESIGNATION

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22/10/1522 October 2015 AUDITOR'S RESIGNATION

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16/10/1516 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/10/155 October 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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05/10/155 October 2015 DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER

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05/10/155 October 2015 DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES

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05/10/155 October 2015 SECRETARY APPOINTED MS SALLY LEWIS

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05/10/155 October 2015 APPOINTMENT TERMINATED, SECRETARY CATHERINE CAMPBELL

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02/10/152 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1531 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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22/05/1522 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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11/07/1411 July 2014 SECOND FILING WITH MUD 01/05/14 FOR FORM AR01

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01/07/141 July 2014 SAIL ADDRESS CREATED

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01/07/141 July 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/05/1431 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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02/12/132 December 2013 SECOND FILING WITH MUD 01/05/13 FOR FORM AR01

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31/05/1331 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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28/05/1328 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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23/07/1223 July 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/05/1231 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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28/03/1228 March 2012 Annual return made up to 1 May 2011 with full list of shareholders

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH HUNT / 01/05/2010

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31/05/1131 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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07/06/107 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH HUNT / 01/05/2010

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31/05/1031 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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31/05/0931 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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27/05/0927 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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14/05/0814 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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02/05/042 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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02/05/042 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/04

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31/05/0331 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03

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02/05/032 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/03

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03/01/033 January 2003 PARTIC OF MORT/CHARGE *****

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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08/05/028 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS; AMEND

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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19/04/0119 April 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 NC INC ALREADY ADJUSTED 31/05/00

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09/06/009 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/009 June 2000 ADOPT ARTICLES 31/05/00

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09/06/009 June 2000 SHARE ALLOTTMENT 31/05/00

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/05/0023 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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16/05/9916 May 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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07/05/987 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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05/06/975 June 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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07/06/967 June 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS

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07/06/967 June 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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17/05/9517 May 1995 RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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04/05/944 May 1994 RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS

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03/06/933 June 1993 RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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22/05/9222 May 1992 RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS

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19/11/9119 November 1991 PARTIC OF MORT/CHARGE 13833

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04/10/914 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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04/10/914 October 1991 REGISTERED OFFICE CHANGED ON 04/10/91 FROM: 32 URQUHART ROAD, ABERDEEN, AB2 1LL

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04/10/914 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/04/9125 April 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

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25/04/9125 April 1991 NEW DIRECTOR APPOINTED

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25/04/9125 April 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9125 April 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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