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SULLOM VOE ASSOCIATION LIMITED (THE)

Company number SC057974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2021 AP01 Appointment of Sebastian Andrew Pilling as a director on 16 November 2021
16 Nov 2021 TM01 Termination of appointment of Laura Wiseman as a director on 16 November 2021
06 Sep 2021 AA Accounts for a small company made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
11 Jun 2021 CH01 Director's details changed for Alastair David James Maclean on 10 June 2021
11 Jun 2021 CH01 Director's details changed for Laura Wiseman on 10 June 2021
11 Jun 2021 CH03 Secretary's details changed for Laura Wiseman on 10 June 2021
24 Mar 2021 TM01 Termination of appointment of Laura Jayne Jarvie as a director on 26 January 2021
24 Mar 2021 AP01 Appointment of Mrs Claire Emma Desmazures as a director on 24 March 2021
15 Sep 2020 AA Accounts for a small company made up to 31 March 2020
26 Aug 2020 AP01 Appointment of Mrs Catherine Mary Morgan as a director on 1 August 2020
26 Aug 2020 TM01 Termination of appointment of Ian Clifford Lister as a director on 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
02 Jul 2020 CH01 Director's details changed for Alastair David James Maclean on 22 June 2020
02 Jul 2020 CH01 Director's details changed for Mrs Laura Jayne Jarvie on 22 June 2020
02 Jul 2020 PSC05 Change of details for Taqa Bratani Limited as a person with significant control on 22 June 2020
17 Dec 2019 AP03 Appointment of Laura Wiseman as a secretary on 17 December 2019
17 Dec 2019 TM02 Termination of appointment of Douglas Arthur Irvine as a secretary on 17 December 2019
25 Sep 2019 AA Accounts for a small company made up to 31 March 2019
15 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 22/06/2019
05 Jul 2019 PSC07 Cessation of Enquest Nns Limited as a person with significant control on 1 December 2018
03 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 15/07/2019
05 Jun 2019 PSC02 Notification of Enquest Heather Limited as a person with significant control on 1 December 2018
05 Jun 2019 AP01 Appointment of Mr Ian Clifford Lister as a director on 1 December 2018
22 Mar 2019 TM01 Termination of appointment of Derek Murray Liversidge as a director on 1 December 2018