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Company number SC062062

Date	Type	Description	View / Download
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
26 Sep 2012	AD01	Registered office address changed from Wenaas Building Hareness Circle, Altens Industrial E, Aberdeen Aberdeenshire AB12 3LY on 26 September 2012	(1 page)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(7 pages)
21 Sep 2011	CH01	Director's details changed for Mr Thomas Scobie Rokke on 1 September 2011	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Martin Busk Andersen as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Thomas Scobie Rokke as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Mikael Sternberg as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Richard Peter Wright as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Andrew Clarkson as a director	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Michael Haverty as a director	(1 page)
21 Sep 2011	TM01	Termination of appointment of Anthony Glasscoe as a director	(1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 Jun 2010	TM01	Termination of appointment of Richard Wright as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Anthony John Glasscoe on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Michael Haverty on 17 December 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
29 Aug 2009	288a	Director appointed anthony john glasscoe	(2 pages)
22 Jun 2009	288b	Appointment terminated director stephen poultney	(1 page)
19 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
19 Dec 2008	353	Location of register of members	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
03 Sep 2008	288b	Appointment terminated director michael emslie	(1 page)