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DEUTAG RESOURCE MANAGEMENT LIMITED

Company number SC110503

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2014 4.26(Scot) Return of final meeting of voluntary winding up
01 Apr 2014 AP01 Appointment of Lynne Thomson as a director
01 Apr 2014 TM01 Termination of appointment of Louise Andrew as a director
01 Apr 2014 TM02 Termination of appointment of Louise Andrew as a secretary
24 Jan 2014 AD01 Registered office address changed from Minto Drive Altens Aberdeen AB12 3LW on 24 January 2014
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 50,000
04 Feb 2013 TM01 Termination of appointment of Mark Walker as a director
24 Jan 2013 AP01 Appointment of Gary Paver as a director
23 Jan 2013 TM01 Termination of appointment of Neil Stevenson as a director
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AP01 Appointment of Mr Neil Graham Stevenson as a director
10 Jul 2012 AP01 Appointment of Mrs Louise Andrew as a director
09 Jul 2012 TM01 Termination of appointment of Brian Taylor as a director
02 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 TM01 Termination of appointment of Daniel Wiest as a director
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
11 May 2011 CH03 Secretary's details changed for Louise Cameron on 3 May 2011
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2010 AP01 Appointment of Daniel Wiest as a director
20 Aug 2010 TM01 Termination of appointment of Peter Milne as a director
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders