SURVITEC VISCOM LTD

Company number SC136955 · Monitor this company

Active

192 filings

Date	Filing
22 Jul 2026	AGREEMENT2 · 2 pages	View document
22 Jul 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 27 pages	View document
22 Jul 2026	PARENT_ACC · 104 pages	View document
22 Jul 2026	GUARANTEE2 · 3 pages	View document
4 Mar 2026	Confirmation statement made on 2026-03-04 with no updates · 3 pages	View document
10 Oct 2025	Appointment of Thomas Patrick Linkenheil as a director on 2025-10-10 · 2 pages	View document
10 Oct 2025	Termination of appointment of Finn Lende-Harung as a director on 2025-10-10 · 1 page	View document
11 Jul 2025	AGREEMENT2 · 2 pages	View document
11 Jul 2025	Audit exemption subsidiary accounts made up to 2024-12-31	View document
11 Jul 2025	GUARANTEE2 · 3 pages	View document
11 Jul 2025	PARENT_ACC	View document
4 Mar 2025	Confirmation statement made on 2025-03-04 with no updates · 3 pages	View document
20 Aug 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 30 pages	View document
20 Aug 2024	PARENT_ACC · 130 pages	View document
20 Aug 2024	AGREEMENT2 · 2 pages	View document
20 Aug 2024	GUARANTEE2 · 3 pages	View document
26 Mar 2024	Director's details changed for Jean-Francois Bayard Vingre on 2024-03-18 · 2 pages	View document
6 Mar 2024	Confirmation statement made on 2024-03-04 with no updates · 3 pages	View document
2 Nov 2023	AGREEMENT2 · 2 pages	View document
2 Nov 2023	PARENT_ACC · 159 pages	View document
2 Nov 2023	GUARANTEE2 · 3 pages	View document
2 Nov 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 33 pages	View document
19 Sep 2023	GUARANTEE2 · 3 pages	View document
19 Sep 2023	PARENT_ACC · 159 pages	View document
31 Mar 2023	Appointment of Jean-Francois Bayard Vingre as a director on 2023-03-31 · 2 pages	View document
31 Mar 2023	Appointment of Finn Lende-Harung as a director on 2023-03-31 · 2 pages	View document
31 Mar 2023	Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31 · 1 page	View document
31 Mar 2023	Termination of appointment of Claire Tobijanski as a director on 2023-03-31 · 1 page	View document
10 Mar 2023	Confirmation statement made on 2023-03-04 with updates · 4 pages	View document
18 Oct 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 33 pages	View document
30 Sep 2022	AGREEMENT2 · 5 pages	View document
29 Sep 2022	PARENT_ACC · 163 pages	View document
29 Sep 2022	GUARANTEE2 · 3 pages	View document
26 Apr 2022	Change of details for Survitec Survival Craft Limited as a person with significant control on 2022-04-26 · 2 pages	View document
4 Mar 2022	Confirmation statement made on 2022-03-04 with no updates · 3 pages	View document
27 Jan 2022	Termination of appointment of Suketu Kishor Devani as a director on 2022-01-26 · 1 page	View document
27 Jan 2022	Appointment of Mrs Claire Tobijanski as a director on 2022-01-26 · 2 pages	View document
1 May 2020	DIRECTOR APPOINTED MRS LOUISE ELLEN MCCLELLAND	View document
1 May 2020	APPOINTMENT TERMINATED, DIRECTOR LEANNE MILLAR	View document
6 Mar 2020	CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES	View document
20 Nov 2019	APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS	View document
26 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 May 2019	DIRECTOR APPOINTED MR ROSS WILKINSON	View document
24 May 2019	DIRECTOR APPOINTED MS LEANNE MARGARET MILLAR	View document
24 May 2019	DIRECTOR APPOINTED MR SUKETU KISHOR DEVANI	View document
9 May 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER	View document
6 Mar 2019	CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES	View document
16 Jan 2019	FULL ACCOUNTS MADE UP TO 31/12/17	View document
16 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES	View document
16 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1369550002	View document
5 Mar 2018	CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES	View document
11 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Mar 2017	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES	View document
8 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMPBELL	View document
17 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC1369550002	View document
8 Mar 2016	Annual return made up to 4 March 2016 with full list of shareholders	View document
13 Jan 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15	View document
1 Dec 2015	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 430 CLIFTON ROAD ABERDEEN GRAMPIAN AB24 4EJ	View document
26 Oct 2015	COMPANY NAME CHANGED VISCOM (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 26/10/15	View document
23 Oct 2015	AUDITOR'S RESIGNATION	View document
22 Oct 2015	AUDITOR'S RESIGNATION	View document
7 Oct 2015	SECRETARY APPOINTED MS SALLY LEWIS	View document
7 Oct 2015	CURRSHO FROM 31/05/2016 TO 31/12/2015	View document
7 Oct 2015	APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS	View document
7 Oct 2015	DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER	View document
7 Oct 2015	DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES	View document
2 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
17 Mar 2015	Annual return made up to 4 March 2015 with full list of shareholders	View document
2 Mar 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14	View document
21 Mar 2014	Annual return made up to 4 March 2014 with full list of shareholders	View document
19 Feb 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13	View document
19 Mar 2013	Annual return made up to 4 March 2013 with full list of shareholders	View document
1 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12	View document
20 Mar 2012	Annual return made up to 4 March 2012 with full list of shareholders	View document
29 Feb 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11	View document
29 Mar 2011	CURRSHO FROM 31/07/2011 TO 31/05/2011	View document
23 Mar 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10	View document
11 Mar 2011	Annual return made up to 4 March 2011 with full list of shareholders	View document
28 Jun 2010	DIRECTOR APPOINTED MR ANGUS JOHN CAMPBELL	View document
25 Jun 2010	DIRECTOR APPOINTED MR RAYMOND KEITH HUNT	View document
16 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR LARS LANDSES	View document
16 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN CLOGGIE	View document
16 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
16 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCREATH	View document
14 Jun 2010	AUDITOR'S RESIGNATION	View document
11 Jun 2010	FORM AA03 - NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE	View document
6 Apr 2010	Annual return made up to 4 March 2010 with full list of shareholders	View document
17 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09	View document
17 Nov 2009	DIRECTOR APPOINTED MR LARS LANDSES	View document
13 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR JENS KORTE	View document
29 Jul 2009	REGISTERED OFFICE CHANGED ON 29/07/2009 FROM SCHOOLHILL ABERDEEN AB10 1FR	View document
23 Mar 2009	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08	View document
19 Mar 2008	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07	View document
23 Apr 2007	DIRECTOR RESIGNED	View document
23 Apr 2007	NEW DIRECTOR APPOINTED	View document
26 Mar 2007	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS	View document
31 Jan 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
5 Sep 2006	DIRECTOR RESIGNED	View document
10 Jul 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
27 Mar 2006	NEW DIRECTOR APPOINTED	View document
27 Mar 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	View document
21 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Mar 2005	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS	View document
27 Jan 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	View document
18 Mar 2004	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS	View document
23 Jan 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
29 Dec 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	APPOINT AUDITORS 19/03/03	View document
28 Apr 2003	AUDITOR'S RESIGNATION	View document
24 Mar 2003	PRICEWATERHOUSE COOPERS 19/03/03	View document
24 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	View document
12 Mar 2003	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS	View document
16 May 2002	DIRECTOR RESIGNED	View document
16 May 2002	NEW DIRECTOR APPOINTED	View document
8 Mar 2002	RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS	View document
6 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01	View document
8 Feb 2002	NEW DIRECTOR APPOINTED	View document
4 Dec 2001	DIRECTOR RESIGNED	View document
29 Mar 2001	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS	View document
29 Mar 2001	DIRECTOR RESIGNED	View document
22 Feb 2001	SECRETARY RESIGNED	View document
22 Feb 2001	NEW SECRETARY APPOINTED	View document
14 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
27 Nov 2000	NEW DIRECTOR APPOINTED	View document
1 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
13 Apr 2000	RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS	View document
22 Oct 1999	NEW SECRETARY APPOINTED	View document
25 Aug 1999	DIRECTOR RESIGNED	View document
23 Aug 1999	SECRETARY RESIGNED	View document
10 Jun 1999	NEW DIRECTOR APPOINTED	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
11 Mar 1999	SECRETARY RESIGNED	View document
11 Mar 1999	NEW SECRETARY APPOINTED	View document
25 Feb 1999	RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS	View document
5 Jan 1999	AUDITOR'S RESIGNATION	View document
5 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
11 Aug 1998	NEW DIRECTOR APPOINTED	View document
11 Aug 1998	DIRECTOR RESIGNED	View document
11 Mar 1998	RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS	View document
4 Dec 1997	NEW DIRECTOR APPOINTED	View document
4 Dec 1997	DIRECTOR RESIGNED	View document
4 Dec 1997	NEW DIRECTOR APPOINTED	View document
4 Dec 1997	DIRECTOR RESIGNED	View document
2 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
25 May 1997	NEW DIRECTOR APPOINTED	View document
25 May 1997	NEW SECRETARY APPOINTED	View document
25 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Mar 1997	NEW DIRECTOR APPOINTED	View document
13 Mar 1997	DIRECTOR RESIGNED	View document
13 Mar 1997	RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS	View document
24 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
13 Mar 1996	RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS	View document
30 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
14 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 1995	RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
5 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1994	RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS	View document
8 Mar 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
6 May 1993	ALTER MEM AND ARTS 31/03/93	View document
6 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Mar 1993	RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS	View document
6 Oct 1992	NEW DIRECTOR APPOINTED	View document
23 Sep 1992	NEW DIRECTOR APPOINTED	View document
23 Sep 1992	NEW DIRECTOR APPOINTED	View document
23 Sep 1992	REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 14 ALBYN PLACE ABERDEEN AB9 1RP	View document
23 Sep 1992	NEW SECRETARY APPOINTED	View document
23 Sep 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
14 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 May 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/92	View document
12 May 1992	COMPANY NAME CHANGED DEPTHGRADE LIMITED CERTIFICATE ISSUED ON 13/05/92	View document
7 May 1992	ADOPT MEM AND ARTS 09/04/92	View document
7 May 1992	ALTER MEM AND ARTS 09/04/92	View document
7 May 1992	NC INC ALREADY ADJUSTED 09/04/92	View document
7 May 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/92	View document
6 May 1992	REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN	View document
6 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Mar 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document