SUBSEA TECHNOLOGY & RENTALS LIMITED

SC404769
28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 30 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 officers Termination of appointment of director (Scott Ewan Lincon Johnstone) 1 Buy now
14 Nov 2023 accounts Annual Accounts 38 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Appointment of director (Mr Stuart Charles Bannerman) 2 Buy now
09 Dec 2022 mortgage Registration of a charge 44 Buy now
09 Dec 2022 mortgage Registration of a charge 26 Buy now
09 Dec 2022 mortgage Registration of a charge 27 Buy now
09 Dec 2022 mortgage Registration of a charge 24 Buy now
09 Dec 2022 mortgage Registration of a charge 51 Buy now
22 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2022 officers Appointment of corporate secretary (Stronachs Secretaries Limited) 2 Buy now
22 Nov 2022 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2022 accounts Annual Accounts 38 Buy now
20 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2022 officers Appointment of director (Mr Stephen Samuel James Steele) 2 Buy now
02 Feb 2022 mortgage Statement of satisfaction of a charge 8 Buy now
26 Jan 2022 mortgage Registration of a charge 19 Buy now
26 Jan 2022 mortgage Registration of a charge 70 Buy now
24 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Elaine Joyce Grant) 1 Buy now
19 Jan 2022 incorporation Memorandum Articles 11 Buy now
19 Jan 2022 resolution Resolution 4 Buy now
19 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 Aug 2021 accounts Annual Accounts 36 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2020 officers Change of particulars for corporate secretary (Dentons Secretaries Limited) 1 Buy now
21 Aug 2020 officers Change of particulars for corporate secretary (Dentons Secretaries Limited) 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 35 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2019 accounts Annual Accounts 32 Buy now
20 Mar 2019 officers Change of particulars for director (Mr Scott Johnstone) 2 Buy now
15 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2019 capital Return of Allotment of shares 7 Buy now
15 Feb 2019 resolution Resolution 42 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 accounts Annual Accounts 15 Buy now
04 Apr 2018 resolution Resolution 39 Buy now
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
02 Mar 2018 officers Termination of appointment of secretary (Bondlaw Secretaries Limited) 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 16 Buy now
10 Aug 2016 officers Change of particulars for director (Mr Scott Johnstone) 2 Buy now
10 Aug 2016 officers Change of particulars for director (Ms Elaine Grant) 2 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2016 accounts Annual Accounts 33 Buy now
05 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
10 Aug 2015 officers Change of particulars for corporate secretary (Bondlaw Secretaries Limited) 1 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
08 Jun 2015 accounts Annual Accounts 28 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
04 Jul 2014 accounts Annual Accounts 5 Buy now
05 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 officers Appointment of corporate secretary (Bondlaw Secretaries Limited) 2 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
09 Aug 2013 accounts Annual Accounts 5 Buy now
15 Oct 2012 accounts Annual Accounts 4 Buy now
03 Sep 2012 annual-return Annual Return 6 Buy now
23 Aug 2012 officers Change of particulars for director (Ms Elaine Grant) 2 Buy now
25 Nov 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Nov 2011 mortgage Particulars of a mortgage or charge / charge no: 1 12 Buy now
15 Nov 2011 capital Return of Allotment of shares 4 Buy now
15 Nov 2011 officers Appointment of director (Mr Scott Johnstone) 3 Buy now
15 Nov 2011 resolution Resolution 48 Buy now
08 Sep 2011 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 3 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Aug 2011 officers Termination of appointment of secretary (Lc Secretaries Limited) 1 Buy now
04 Aug 2011 incorporation Incorporation Company 25 Buy now