BLACK GOLD OIL TOOLS LIMITED

Company number SC055675

Date	Type	Description	View / Download
07 Aug 2018	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB on 7 August 2018	(1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 Jun 2018	TM01	Termination of appointment of Melvyn John Maitland as a director on 6 June 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Allan Leslie as a director on 6 June 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Thomas Flynn as a director on 6 June 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mr Kenneth Charles Gauld as a director on 6 June 2018	(2 pages)
08 Jun 2018	AP03	Appointment of Mr Amarpal Takk as a secretary on 6 June 2018	(2 pages)
08 Jun 2018	TM02	Termination of appointment of Elaine Maitland as a secretary on 6 June 2018	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(14 pages)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
08 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
22 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 290	(6 pages)
19 Mar 2015	AP01	Appointment of Allan Leslie as a director on 6 March 2015	(3 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
07 Jan 2015	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 1 January 2015	(2 pages)
07 Jan 2015	AP03	Appointment of Elaine Maitland as a secretary on 1 January 2015	(3 pages)
16 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 290	(5 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
11 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 290	(5 pages)
24 Jan 2013	AA	Accounts for a small company made up to 31 May 2012	(6 pages)
12 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)