RED BARON (OIL TOOLS RENTAL) LIMITED(THE)

SC077737
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE AB32 6TQ

Documents

Documents
Date Category Description Pages
21 Dec 2023 miscellaneous Court Order 8 Buy now
21 Dec 2023 miscellaneous Court Order 8 Buy now
21 Dec 2023 gazette Gazette Dissolved Compulsory 1 Buy now
22 Nov 2023 resolution Resolution 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 6 Buy now
19 Aug 2022 officers Appointment of director (Mr Christopher Allan Walker) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (Giselle Evette Varn) 1 Buy now
02 Aug 2022 officers Appointment of director (Colin David Beddall) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Gary Park) 1 Buy now
15 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Termination of appointment of director (Mikki Victoria Corcoran) 1 Buy now
09 Sep 2021 officers Termination of appointment of director (Mark Roman Higgins) 1 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 officers Change of particulars for director (Mrs Mikki Victoria Corcoran) 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mrs Giselle Evette Varn) 2 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 accounts Annual Accounts 6 Buy now
02 Mar 2021 officers Appointment of director (Mrs Giselle Evette Varn) 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2020 officers Termination of appointment of secretary (Simon Smoker) 1 Buy now
12 Jun 2020 officers Appointment of secretary (Mark Roman Higgins) 2 Buy now
12 Jun 2020 officers Appointment of director (Gary Park) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Simon Smoker) 1 Buy now
12 Jun 2020 officers Change of particulars for director (Mr Mark Roman Higgins) 2 Buy now
04 Mar 2020 accounts Annual Accounts 6 Buy now
02 Aug 2019 officers Appointment of director (Mrs Mikki Victoria Corcoran) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Gwenola Jacqueline Stephanie Boyault) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 officers Appointment of director (Mark Roman Higgins) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (David Marsh) 1 Buy now
08 Mar 2019 accounts Annual Accounts 6 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 accounts Annual Accounts 6 Buy now
26 Sep 2017 accounts Annual Accounts 8 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 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
14 Oct 2016 officers Termination of appointment of director (Karin Annette Hoeing-Cosentino) 1 Buy now
14 Oct 2016 officers Appointment of director (Mrs Gwenola Jacqueline Stephanie Boyault) 2 Buy now
28 Sep 2016 accounts Annual Accounts 16 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 officers Change of particulars for director (Mr Ryan Alexander Kidd) 2 Buy now
07 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
20 Dec 2015 officers Termination of appointment of director (John Mcgachie) 1 Buy now
11 Dec 2015 officers Appointment of director (Mrs Karin Annette Hoeing-Cosentino) 2 Buy now
23 Oct 2015 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
07 Oct 2015 accounts Annual Accounts 12 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 accounts Annual Accounts 12 Buy now
28 Nov 2014 officers Termination of appointment of director (Gregory Johnston) 1 Buy now
12 Nov 2014 officers Appointment of director (Mr Ryan Alexander Kidd) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Jorgen Berg) 1 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
11 Jul 2014 officers Change of particulars for director (Mr Jorgen Berg) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Lawrence Barr) 1 Buy now
15 May 2014 officers Appointment of director (Mr John Mcgachie) 2 Buy now
25 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2014 officers Termination of appointment of director (Ronald Bruce) 1 Buy now
01 Apr 2014 officers Appointment of director (Mr Jorgen Berg) 2 Buy now
10 Feb 2014 officers Change of particulars for director (Mr Lawrence Robert Barr) 2 Buy now
10 Feb 2014 officers Change of particulars for director (Mr Lawrence Robert Barr) 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
19 Sep 2013 accounts Annual Accounts 10 Buy now
06 Sep 2013 annual-return Annual Return 6 Buy now
05 Sep 2013 officers Change of particulars for director (Ronald James Bruce) 2 Buy now
28 Nov 2012 resolution Resolution 42 Buy now
28 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2012 accounts Annual Accounts 10 Buy now
21 Sep 2012 officers Appointment of director (Mr Gregory Johnston) 2 Buy now
18 Sep 2012 officers Termination of appointment of director (Eric Hendry) 1 Buy now
05 Sep 2012 annual-return Annual Return 6 Buy now
05 Apr 2012 officers Appointment of secretary (Pauline Droy) 2 Buy now
05 Apr 2012 officers Termination of appointment of secretary (Eric Hendry) 1 Buy now
07 Oct 2011 accounts Annual Accounts 10 Buy now
12 Aug 2011 annual-return Annual Return 6 Buy now
12 Aug 2011 officers Change of particulars for director (Mr Lawrence Robert Barr) 3 Buy now
12 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2011 officers Appointment of director (Mr Lawrence Robert Barr) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Geraldine Wilde) 1 Buy now
16 Mar 2011 officers Termination of appointment of director (Bryan Dudman) 1 Buy now
16 Mar 2011 officers Termination of appointment of director (Richard Chandler) 1 Buy now
02 Nov 2010 accounts Annual Accounts 10 Buy now
24 Sep 2010 annual-return Annual Return 8 Buy now
24 Sep 2010 officers Change of particulars for director (Richard Chandler) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Geraldine Wilde) 2 Buy now
04 Nov 2009 accounts Annual Accounts 10 Buy now
14 Aug 2009 annual-return Return made up to 10/08/09; full list of members 5 Buy now
14 Aug 2009 officers Secretary appointed mr eric george hendry 1 Buy now
14 Aug 2009 officers Director appointed mr eric george hendry 1 Buy now
14 Jul 2009 officers Appointment terminated director gordon bruce 1 Buy now
14 Jul 2009 officers Appointment terminated secretary gordon bruce 1 Buy now
10 Dec 2008 officers Director's change of particulars / dudman bryan / 10/12/2008 1 Buy now
10 Dec 2008 annual-return Return made up to 10/08/08; full list of members 5 Buy now