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ABERDEEN DRILLING SCHOOL LIMITED

Company number SC077855

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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)
09 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2014 SH03 Purchase of own shares.
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
06 Aug 2013 AP03 Appointment of Ms Loraine Helen Vincent as a secretary
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 170,040
15 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 TM02 Termination of appointment of Lesley Mcbride as a secretary
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 106,275
  • ANNOTATION A second filed SH01 was registered on 14/10/2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 MEM/ARTS Memorandum and Articles of Association
07 Apr 2011 AP03 Appointment of Mrs Lesley Mcbride as a secretary
07 Apr 2011 AP01 Appointment of James David Sutherland as a director
07 Apr 2011 TM01 Termination of appointment of Horace Wilson as a director
07 Apr 2011 TM01 Termination of appointment of Lynda Wilson as a director
07 Apr 2011 TM02 Termination of appointment of Lynda Wilson as a secretary
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 106,275
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009