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INTERNATIONAL TUBULAR SERVICES LIMITED

Company number SC111913

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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)
07 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
04 Apr 2018 AA Full accounts made up to 31 December 2016
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
13 Apr 2017 AA Full accounts made up to 31 December 2015
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
06 Mar 2017 AD01 Registered office address changed from C/O Company Secretary Greenbank Crescent Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG to Greenbank Crescent East Tullos Aberdeen AB12 3BG on 6 March 2017
12 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016 AA Full accounts made up to 31 December 2014
01 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 250,000
19 Feb 2016 MR04 Satisfaction of charge 4 in full
19 Feb 2016 MR04 Satisfaction of charge 7 in full
19 Feb 2016 MR04 Satisfaction of charge 6 in full
19 Feb 2016 MR04 Satisfaction of charge 5 in full
10 Mar 2015 AA Full accounts made up to 31 December 2013
04 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 250,000
24 Feb 2015 AP03 Appointment of Mr David James Ewen as a secretary on 12 February 2015
24 Feb 2015 TM01 Termination of appointment of Ian Alan Mackie as a director on 12 February 2015
24 Feb 2015 TM02 Termination of appointment of Ian Alan Mackie as a secretary on 12 February 2015
03 Feb 2015 AP01 Appointment of Mr Ian Alan Mackie as a director on 2 February 2015
17 Dec 2014 AP01 Appointment of Mr Nathaniel Dockray as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of Philip Alan Schlom as a director on 17 December 2014
29 May 2014 AD01 Registered office address changed from C/O C/O Ian a Mackie Greenbank Crescent, East Tullos Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland on 29 May 2014
16 May 2014 AD01 Registered office address changed from Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF on 16 May 2014
31 Mar 2014 TM01 Termination of appointment of Scott Milne as a director
31 Mar 2014 AP01 Appointment of Mr John Edward Menger as a director