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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)
22 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 22/06/2018
22 Mar 2019 RP04PSC02 Second filing for the notification of Enquest Nns Limited as a person with significant control
17 Oct 2018 AA Accounts for a small company made up to 31 March 2018
30 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 22/06/2018
20 Aug 2018 PSC02 Notification of Enquest Plc as a person with significant control on 1 December 2017
  • ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 22/03/2019
16 Jul 2018 AP01 Appointment of Mr Steven Coutts as a director on 27 June 2018
16 Jul 2018 TM01 Termination of appointment of Cecil Smith as a director on 27 June 2018
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/08/2018
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by another second filing on 22/03/2019
21 Feb 2018 AP01 Appointment of Mrs Laura Jayne Jarvie as a director on 20 February 2018
21 Feb 2018 AP01 Appointment of Mr Derek Murray Liversidge as a director on 20 February 2018
20 Feb 2018 PSC07 Cessation of Bp Exploration Operating Company Limited as a person with significant control on 20 February 2018
20 Feb 2018 TM01 Termination of appointment of Paul Nigel Ernest Lawson as a director on 20 February 2018
20 Feb 2018 TM01 Termination of appointment of Steve Cowie as a director on 20 February 2018
26 Jan 2018 AP01 Appointment of Laura Wiseman as a director on 24 January 2018
26 Jan 2018 TM02 Termination of appointment of Alastair David James Maclean as a secretary on 27 September 2017
28 Nov 2017 AP03 Appointment of Mr Douglas Arthur Irvine as a secretary on 28 September 2017
01 Nov 2017 TM01 Termination of appointment of Donna Elizabeth Cameron as a director on 28 September 2017
27 Oct 2017 AA Accounts for a small company made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
05 Jul 2017 PSC02 Notification of Taqa Bratani Limited as a person with significant control on 6 April 2016
05 Jul 2017 PSC02 Notification of Shetland Islands Council as a person with significant control on 6 April 2016
05 Jul 2017 PSC02 Notification of Bp Exploration Operating Company Limited as a person with significant control on 6 April 2016
23 Jun 2017 AP01 Appointment of Ms Andrea Isabel Manson as a director on 18 May 2017
23 Jun 2017 AP01 Appointment of Cecil Smith as a director on 18 May 2017
23 Jun 2017 TM01 Termination of appointment of William Fox as a director on 18 May 2017