OSPREY3 SUBSEA LTD

SC217120
STRATHDEVERON HOUSE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 8SX

Documents

Documents
Date Category Description Pages
31 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
15 May 2018 gazette Gazette Notice Voluntary 1 Buy now
08 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Feb 2017 accounts Annual Accounts 7 Buy now
21 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 auditors Auditors Resignation Company 1 Buy now
12 Apr 2016 accounts Annual Accounts 4 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
15 Apr 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 accounts Annual Accounts 6 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
27 Dec 2013 accounts Annual Accounts 7 Buy now
23 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2013 accounts Annual Accounts 8 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
10 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
02 Apr 2010 annual-return Annual Return 5 Buy now
02 Apr 2010 officers Change of particulars for director (Andrew Clark) 2 Buy now
02 Apr 2010 officers Change of particulars for director (Laura Hepburn) 2 Buy now
01 Apr 2010 accounts Annual Accounts 6 Buy now
15 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2009 accounts Annual Accounts 6 Buy now
06 Apr 2009 annual-return Return made up to 21/03/09; full list of members 3 Buy now
30 Apr 2008 accounts Annual Accounts 5 Buy now
25 Mar 2008 annual-return Return made up to 21/03/08; full list of members 3 Buy now
03 May 2007 annual-return Return made up to 21/03/07; full list of members 7 Buy now
02 May 2007 accounts Annual Accounts 5 Buy now
16 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jan 2007 officers Director's particulars changed 1 Buy now
13 Oct 2006 incorporation Memorandum Articles 8 Buy now
12 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 May 2006 annual-return Return made up to 21/03/06; full list of members 7 Buy now
30 Mar 2006 accounts Annual Accounts 6 Buy now
27 Apr 2005 annual-return Return made up to 21/03/05; full list of members 7 Buy now
28 Jan 2005 accounts Annual Accounts 6 Buy now
06 Oct 2004 accounts Accounting reference date extended from 31/03/04 to 30/06/04 1 Buy now
15 Sep 2004 officers Secretary resigned 1 Buy now
11 Aug 2004 officers New secretary appointed 2 Buy now
11 Aug 2004 address Registered office changed on 11/08/04 from: 44 victoria street aberdeen aberdeenshire AB10 1XA 1 Buy now
29 Jun 2004 annual-return Return made up to 21/03/04; full list of members 7 Buy now
12 Jun 2004 accounts Annual Accounts 6 Buy now
10 Mar 2004 incorporation Memorandum Articles 8 Buy now
25 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2003 officers New director appointed 2 Buy now
10 Nov 2003 officers Secretary resigned 1 Buy now
10 Nov 2003 officers New secretary appointed 2 Buy now
28 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2003 annual-return Return made up to 21/03/03; full list of members 6 Buy now
10 Oct 2002 accounts Annual Accounts 8 Buy now
10 Apr 2002 annual-return Return made up to 21/03/02; full list of members 6 Buy now
03 Dec 2001 capital Ad 27/11/01--------- £ si 9@1=9 £ ic 1/10 2 Buy now
01 May 2001 officers New director appointed 2 Buy now
01 May 2001 officers New secretary appointed 2 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers Secretary resigned 1 Buy now
21 Mar 2001 incorporation Incorporation Company 14 Buy now