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BLOSSOMVALE ROV SERVICES LTD

Company number SC083413

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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)
20 Jan 2010 AP01 Appointment of Mr Geoffrey Edwards as a director
20 Jan 2010 TM01 Termination of appointment of William Rodger as a director
03 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
03 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 14
02 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 15
16 Sep 2009 363a Return made up to 21/08/09; full list of members
16 Sep 2009 288c Director's change of particulars / william rodger / 01/04/2009
07 Sep 2009 AA Full accounts made up to 31 December 2008
08 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 CERTNM Company name changed submersible television surveys LIMITED\certificate issued on 15/01/09
14 Jan 2009 288a Director appointed roderick mckenzie petrie
18 Nov 2008 288b Appointment terminated director raymond cowan
13 Nov 2008 363a Return made up to 21/08/08; full list of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from eurotechnology centre kirkhill place kirkhill industrial estate, dyce aberdeen AB21 0GU scotland
12 Nov 2008 287 Registered office changed on 12/11/2008 from unit 4 barratt trading estate murcar bridge of don aberdeen AB23 8JW
07 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 Jul 2008 169 Gbp ic 1315000/298100\16/04/08\gbp sr 1016900@1=1016900\
09 May 2008 AA Group of companies' accounts made up to 31 December 2007
07 May 2008 288a Director appointed raymond cowan
07 May 2008 288b Appointment terminated director ian jones
07 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12