CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED

SC159191
MILLAR & BRYCE LIMITED, FLOOR 4 OCEAN POINT 1, 94 OCEAN DRIVE LEITH EH6 6JH

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 106 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2018 miscellaneous Miscellaneous 141 Buy now
03 Aug 2018 accounts Annual Accounts 7 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2018 officers Termination of appointment of director (Alexandru Sorin Variu) 1 Buy now
06 Jun 2018 officers Termination of appointment of secretary (Alexandru Sorin Variu) 1 Buy now
31 May 2018 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Jun 2017 accounts Annual Accounts 7 Buy now
12 Jun 2017 officers Change of particulars for secretary (Alexandru Sorin Variu) 3 Buy now
12 Jun 2017 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
14 Dec 2016 officers Appointment of secretary (Mark Roman Higgins) 3 Buy now
14 Dec 2016 officers Termination of appointment of director (Grace Bellinger Holmes) 2 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Grace Bellinger Holmes) 2 Buy now
13 Dec 2016 officers Appointment of director (Mark Roman Higgins) 3 Buy now
03 Oct 2016 accounts Annual Accounts 10 Buy now
29 Jun 2016 annual-return Annual Return 19 Buy now
17 May 2016 officers Change of particulars for director (Mrs Grace Bellinger Holmes) 3 Buy now
17 May 2016 officers Change of particulars for secretary (Mrs Grace Bellinger Holmes) 3 Buy now
16 May 2016 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
04 Oct 2015 accounts Annual Accounts 32 Buy now
29 Jul 2015 annual-return Annual Return 18 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
28 Aug 2014 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
19 Aug 2014 officers Change of particulars for secretary (Alexandru Sorin Variu) 3 Buy now
17 Jul 2014 annual-return Annual Return 8 Buy now
14 May 2014 officers Change of particulars for secretary (Mrs Grace Bellinger Holmes) 3 Buy now
12 May 2014 officers Appointment of corporate secretary (7Side Secretarial Ltd) 2 Buy now
09 May 2014 officers Change of particulars for director (Mrs Grace Bellinger Holmes) 3 Buy now
09 May 2014 officers Appointment of director (Alexandru Sorin Variu) 3 Buy now
09 May 2014 officers Appointment of secretary (Alexandru Sorin Variu) 3 Buy now
09 May 2014 officers Appointment of secretary (Gina Ann Karathanos) 3 Buy now
09 May 2014 officers Appointment of corporate secretary (Abogado Nominees Limited) 3 Buy now
09 May 2014 officers Termination of appointment of secretary (Cheryl Roberts) 2 Buy now
09 May 2014 officers Termination of appointment of director (Cheryl Roberts) 2 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
26 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2013 annual-return Annual Return 7 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Dec 2012 officers Appointment of secretary (Mrs Cheryl Lynn Roberts) 1 Buy now
12 Dec 2012 officers Appointment of secretary (Mrs Grace Bellinger Holmes) 1 Buy now
10 Dec 2012 officers Termination of appointment of secretary (Cheryl Roberts) 1 Buy now
10 Dec 2012 officers Termination of appointment of secretary (Grace Holmes) 1 Buy now
09 Nov 2012 officers Appointment of director (Cheryl Lynn Roberts) 3 Buy now
09 Nov 2012 officers Appointment of director (Grace Bellinger Holmes) 3 Buy now
09 Nov 2012 officers Appointment of secretary (Cheryl Lynn Roberts) 3 Buy now
09 Nov 2012 officers Appointment of secretary (Grace Bellinger Holmes) 3 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Nov 2012 officers Termination of appointment of secretary 2 Buy now
09 Nov 2012 officers Termination of appointment of director (Robert Watterson) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (Colin Manderson) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (Robert Gordon) 2 Buy now
06 Nov 2012 resolution Resolution 39 Buy now
12 Oct 2012 officers Termination of appointment of secretary (Paull & Williamsons Llp) 3 Buy now
14 Sep 2012 accounts Annual Accounts 6 Buy now
18 Jul 2012 annual-return Annual Return 7 Buy now
01 May 2012 officers Termination of appointment of director (John Bain) 2 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
30 Aug 2011 annual-return Annual Return 8 Buy now
30 Aug 2011 officers Change of particulars for director (John Charles Bain) 2 Buy now
24 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2010 annual-return Annual Return 8 Buy now
22 Jul 2010 accounts Annual Accounts 6 Buy now
16 Mar 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
15 Oct 2009 address Change Sail Address Company With Old Address 1 Buy now
14 Oct 2009 annual-return Annual Return 6 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
09 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
02 Oct 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
23 Mar 2009 accounts Annual Accounts 7 Buy now
20 Nov 2008 resolution Resolution 2 Buy now
19 Nov 2008 officers Secretary appointed paull & williamsons 2 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from the commercial law practice commercial house,2 rubislaw terrace,aberdeen aberdeenshire AB10 1XE 1 Buy now
19 Nov 2008 officers Director appointed robert john gordon 2 Buy now
19 Nov 2008 officers Director appointed colin bruce manderson 2 Buy now
19 Nov 2008 officers Appointment terminated secretary clp secretaries LIMITED 1 Buy now
19 Nov 2008 officers Appointment terminated director stuart tait 1 Buy now
19 Nov 2008 officers Appointment terminated director fay watterson 1 Buy now
19 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
20 Oct 2008 officers Director's change of particulars / john bain / 15/10/2008 1 Buy now
05 Sep 2008 officers Appointment terminated director sarah parker 1 Buy now
22 Jul 2008 annual-return Return made up to 14/07/08; full list of members 5 Buy now
27 Feb 2008 accounts Annual Accounts 7 Buy now
18 Jul 2007 annual-return Return made up to 14/07/07; full list of members 4 Buy now
06 Jul 2007 mortgage Dec mort/charge ***** 2 Buy now
26 Jun 2007 accounts Annual Accounts 6 Buy now
26 Jun 2007 officers Director's particulars changed 1 Buy now
26 Jun 2007 officers Director's particulars changed 1 Buy now
26 Jul 2006 annual-return Return made up to 14/07/06; full list of members 9 Buy now
13 Jun 2006 accounts Annual Accounts 6 Buy now
19 Jul 2005 annual-return Return made up to 14/07/05; full list of members 6 Buy now
30 Jun 2005 accounts Annual Accounts 7 Buy now