DELTATEK OIL TOOLS LIMITED

SC487791
LION HOUSE DYCE AVENUE DYCE ABERDEEN AB21 0LQ

Documents

Documents
Date Category Description Pages
14 Jan 2025 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
11 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Dec 2024 insolvency Solvency Statement dated 11/12/24 1 Buy now
11 Dec 2024 resolution Resolution 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 9 Buy now
21 Aug 2023 officers Appointment of director (Mr Domenico Sansalone) 2 Buy now
21 Aug 2023 officers Termination of appointment of director (Karen Alexandra Love) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2023 officers Appointment of director (Iain David Farley) 2 Buy now
05 May 2023 officers Termination of appointment of director (Colin James Mackenzie) 1 Buy now
20 Mar 2023 officers Appointment of secretary (Mrs Sarah Louise Eley) 2 Buy now
22 Feb 2023 officers Termination of appointment of director (Jordan La Raia) 1 Buy now
15 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
14 Feb 2023 capital Return of Allotment of shares 3 Buy now
14 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2023 officers Termination of appointment of director (David Michael Shand) 1 Buy now
13 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2023 officers Termination of appointment of secretary (Tristam Horn) 1 Buy now
10 Feb 2023 officers Termination of appointment of director (Stephen Edmund Bruce) 1 Buy now
10 Feb 2023 officers Termination of appointment of director (Tristam Horn) 1 Buy now
09 Feb 2023 officers Appointment of director (Mr Colin James Mackenzie) 2 Buy now
09 Feb 2023 officers Appointment of director (Karen Alexandra Love) 2 Buy now
09 Feb 2023 officers Appointment of director (Mr Jordan La Raia) 2 Buy now
09 Feb 2023 officers Appointment of director (Mr Lewis John Woodburn Mcalister) 2 Buy now
29 Jul 2022 accounts Annual Accounts 8 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2021 capital Return of Allotment of shares 3 Buy now
18 Mar 2021 capital Return of Allotment of shares 3 Buy now
12 Oct 2020 accounts Annual Accounts 9 Buy now
11 Aug 2020 mortgage Registration of a charge 28 Buy now
15 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 capital Return of Allotment of shares 4 Buy now
03 Feb 2020 capital Return of Allotment of shares 4 Buy now
13 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 02/05/2019 5 Buy now
28 Oct 2019 resolution Resolution 40 Buy now
30 Aug 2019 accounts Annual Accounts 8 Buy now
21 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2019 officers Change of particulars for director (Tristam Horn) 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2019 capital Return of Allotment of shares 3 Buy now
01 May 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Nov 2018 resolution Resolution 44 Buy now
24 Jul 2018 accounts Amended Accounts 8 Buy now
30 Jun 2018 accounts Annual Accounts 8 Buy now
03 May 2018 resolution Resolution 3 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 May 2018 capital Return of Allotment of shares 4 Buy now
24 Apr 2018 officers Appointment of director (Mr David Michael Shand) 2 Buy now
24 Apr 2018 officers Appointment of director (Mr Stephen Edmund Bruce) 2 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 accounts Annual Accounts 8 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 7 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Oct 2015 annual-return Annual Return 3 Buy now
28 Oct 2015 officers Change of particulars for director (Tristam Horn) 2 Buy now
28 Oct 2015 officers Change of particulars for secretary (Tristam Horn) 1 Buy now
10 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Sep 2014 incorporation Incorporation Company 37 Buy now