VIKING SEATECH LIMITED

SC150861
UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN SCOTLAND AB10 1DQ

Documents

Documents
Date Category Description Pages
09 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
16 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
26 Apr 2018 insolvency Solvency Statement dated 26/04/18 1 Buy now
26 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Apr 2018 resolution Resolution 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2018 officers Appointment of director (Mr Matthew William Alan Grant) 2 Buy now
24 Apr 2018 officers Termination of appointment of director (Bernhard Bruggaier) 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Alan James Duncan) 1 Buy now
24 Apr 2018 officers Appointment of director (Mr Sandeep Uppal) 2 Buy now
09 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2018 officers Termination of appointment of secretary (Nicholas James Gemmell) 1 Buy now
06 Feb 2018 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
12 Jan 2018 accounts Annual Accounts 19 Buy now
21 Dec 2017 officers Termination of appointment of director (John Dick) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr Alan James Duncan) 2 Buy now
21 Dec 2017 officers Appointment of director (Dr Bernhard Bruggaier) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Matthew William Alan Grant) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Sandeep Uppal) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Terrence Martin Braatz) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Nicholas James Gemmell) 1 Buy now
13 Dec 2017 officers Appointment of director (Mr Sandeep Uppal) 2 Buy now
13 Dec 2017 officers Appointment of director (Mr Matthew William Alan Grant) 2 Buy now
23 Jun 2017 accounts Annual Accounts 19 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 accounts Annual Accounts 20 Buy now
03 Sep 2015 officers Appointment of director (Mr John Dick) 2 Buy now
03 Sep 2015 officers Appointment of director (Mr Nicholas James Gemmell) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Jan De Koning) 1 Buy now
11 May 2015 accounts Annual Accounts 21 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 officers Change of particulars for secretary (Mr Nicholas James Gemmell) 1 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 officers Termination of appointment of director (Adrian John Bannister) 1 Buy now
03 Nov 2014 officers Appointment of director (Mr Jan De Koning) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (William John Bayliss) 1 Buy now
30 Aug 2014 miscellaneous Miscellaneous 2 Buy now
19 Aug 2014 accounts Annual Accounts 21 Buy now
16 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
29 Apr 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 officers Change of particulars for secretary (Mr Nick Gemmell) 1 Buy now
05 Sep 2013 resolution Resolution 19 Buy now
03 Sep 2013 officers Appointment of director (Mr Terrence Martin Braatz) 2 Buy now
03 Sep 2013 officers Appointment of secretary (Mr Nick Gemmell) 1 Buy now
03 Sep 2013 officers Termination of appointment of director (Mike Main) 1 Buy now
03 Sep 2013 officers Termination of appointment of director (James Gaskell) 1 Buy now
03 Sep 2013 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
03 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2013 accounts Annual Accounts 21 Buy now
16 May 2013 annual-return Annual Return 8 Buy now
01 Mar 2013 officers Appointment of director (Mike Main) 2 Buy now
01 Mar 2013 officers Appointment of director (Mr Adrian John Bannister) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (Wolfgang Wandl) 1 Buy now
07 Nov 2012 officers Termination of appointment of director (Petter Nilsen) 1 Buy now
10 Oct 2012 accounts Annual Accounts 22 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2012 officers Termination of appointment of secretary (James Gaskell) 1 Buy now
19 Jun 2012 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
08 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 May 2012 annual-return Annual Return 8 Buy now
16 Feb 2012 auditors Auditors Resignation Company 1 Buy now
16 Feb 2012 accounts Annual Accounts 21 Buy now
19 Jan 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 5 3 Buy now
19 Jan 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 3 Buy now
19 Jan 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 9 4 Buy now
22 Dec 2011 mortgage Particulars of a mortgage or charge / charge no: 12 6 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge / charge no: 10 8 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge / charge no: 11 11 Buy now
21 Dec 2011 mortgage Mortgage Alter Floating Charge With Number 22 Buy now
21 Dec 2011 mortgage Mortgage Alter Floating Charge With Number 22 Buy now
21 Dec 2011 mortgage Mortgage Alter Floating Charge With Number 24 Buy now
21 Dec 2011 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
16 Dec 2011 mortgage Particulars of a mortgage or charge / charge no: 13 10 Buy now
20 Sep 2011 officers Appointment of director (Mr William John Bayliss) 2 Buy now
18 May 2011 annual-return Annual Return 6 Buy now
18 May 2011 officers Change of particulars for director (Mr Wolfgang Wandl) 2 Buy now
24 Mar 2011 accounts Annual Accounts 21 Buy now
01 Feb 2011 officers Termination of appointment of director (Hugh Webster) 1 Buy now
26 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now
26 Nov 2010 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
26 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 9 7 Buy now
26 Nov 2010 mortgage Mortgage Alter Floating Charge With Number 43 Buy now
30 Sep 2010 officers Appointment of secretary (James Gaskell) 4 Buy now
31 Aug 2010 annual-return Annual Return 7 Buy now
17 Aug 2010 officers Appointment of director (James Gaskell) 3 Buy now
17 Aug 2010 officers Termination of appointment of secretary (Even Gjesdal) 2 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Change of particulars for director (Hugh Allan Webster) 2 Buy now
17 Nov 2009 officers Termination of appointment of director (Scott Taylor) 1 Buy now
13 Nov 2009 auditors Auditors Resignation Company 1 Buy now