SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED

SC071516
PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL ABERDEENSHIRE AB32 6JL

Documents

Documents
Date Category Description Pages
21 Feb 2019 miscellaneous Miscellaneous 1 Buy now
20 Feb 2019 miscellaneous Miscellaneous 3 Buy now
19 Feb 2019 miscellaneous Miscellaneous 3 Buy now
08 Jan 2019 resolution Resolution 105 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 miscellaneous Miscellaneous 142 Buy now
04 Oct 2018 accounts Annual Accounts 9 Buy now
15 Aug 2018 officers Termination of appointment of director (Ian Jack) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2017 accounts Annual Accounts 16 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 officers Appointment of director (Mr David Marsh) 2 Buy now
04 Nov 2016 officers Appointment of director (Mr Simon Smoker) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Ryan Alexander Kidd) 1 Buy now
29 Sep 2016 accounts Annual Accounts 16 Buy now
14 Jan 2016 officers Change of particulars for director (Mr Ryan Alexander Kidd) 2 Buy now
06 Jan 2016 officers Appointment of secretary (Mr Simon Smoker) 2 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Pauline Droy Moore) 1 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
23 Oct 2015 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Ian Jack) 2 Buy now
07 Oct 2015 accounts Annual Accounts 13 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 officers Appointment of director (Mr Ryan Alexander Kidd) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Jim Andrews) 1 Buy now
19 Dec 2014 annual-return Annual Return 5 Buy now
19 Dec 2014 accounts Annual Accounts 13 Buy now
18 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Ian Jack) 2 Buy now
08 Jan 2014 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
07 Jan 2014 officers Change of particulars for secretary (Pauline Droy) 1 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 14 Buy now
12 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2012 resolution Resolution 42 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 14 Buy now
07 Dec 2011 annual-return Annual Return 5 Buy now
07 Dec 2011 officers Termination of appointment of director (Peter Mackenzie) 1 Buy now
23 Sep 2011 accounts Annual Accounts 14 Buy now
21 Sep 2011 officers Appointment of director (Mr Jim Andrews) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Donald Gormley) 1 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Donald Gormley) 1 Buy now
21 Jun 2011 accounts Annual Accounts 17 Buy now
14 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2011 officers Appointment of secretary (Pauline Droy) 2 Buy now
11 Mar 2011 accounts Annual Accounts 18 Buy now
08 Feb 2011 officers Change of particulars for director (Ian Jack) 2 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
08 Feb 2011 officers Change of particulars for director (Peter Mackenzie) 2 Buy now
07 Feb 2011 officers Change of particulars for director (Donald Gormley) 2 Buy now
07 Feb 2011 officers Change of particulars for secretary (Donald Gormley) 2 Buy now
07 Feb 2011 officers Change of particulars for director (Ian Jack) 2 Buy now
06 Feb 2011 officers Change of particulars for director (Peter Mackenzie) 2 Buy now
13 Nov 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Nov 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Nov 2010 gazette Gazette Notice Compulsary 1 Buy now
16 Sep 2010 officers Termination of appointment of director (William Gibb) 2 Buy now
08 Apr 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
14 Apr 2009 officers Director's change of particulars / william gibb / 01/01/2009 1 Buy now
28 Mar 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
17 Mar 2009 accounts Annual Accounts 19 Buy now
16 Jan 2009 annual-return Return made up to 30/11/08; full list of members 6 Buy now
28 Apr 2008 accounts Annual Accounts 18 Buy now
18 Dec 2007 annual-return Return made up to 30/11/07; full list of members 6 Buy now
19 Dec 2006 annual-return Return made up to 30/11/06; full list of members 6 Buy now
07 Nov 2006 officers New secretary appointed 2 Buy now
05 Sep 2006 accounts Annual Accounts 17 Buy now
07 Aug 2006 mortgage Dec mort/charge ***** 2 Buy now
07 Aug 2006 mortgage Dec mort/charge ***** 2 Buy now
07 Aug 2006 mortgage Dec mort/charge ***** 2 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
07 Aug 2006 officers Secretary resigned 1 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
28 Jun 2006 address Registered office changed on 28/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA 1 Buy now
09 Dec 2005 annual-return Return made up to 30/11/05; full list of members 2 Buy now
01 Nov 2005 accounts Annual Accounts 17 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
07 Jun 2005 officers New director appointed 3 Buy now
08 Dec 2004 annual-return Return made up to 30/11/04; full list of members 5 Buy now
11 Oct 2004 accounts Annual Accounts 15 Buy now
16 Mar 2004 auditors Auditors Resignation Company 1 Buy now
05 Dec 2003 annual-return Return made up to 30/11/03; full list of members 5 Buy now
25 Nov 2003 accounts Annual Accounts 15 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
07 Dec 2002 annual-return Return made up to 30/11/02; full list of members 6 Buy now
30 Sep 2002 accounts Annual Accounts 17 Buy now
14 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2002 officers Director resigned 1 Buy now
05 Dec 2001 annual-return Return made up to 30/11/01; full list of members 6 Buy now
21 Sep 2001 accounts Annual Accounts 18 Buy now
01 Jun 2001 address Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA 1 Buy now
07 Dec 2000 annual-return Return made up to 30/11/00; full list of members 6 Buy now
28 Nov 2000 officers New director appointed 2 Buy now
28 Nov 2000 address Registered office changed on 28/11/00 from: kirkton avenue pitmedden road industrial estate dyce,aberdeen aberdeenshire AB21 0BF 1 Buy now