NORTH SEA LIFTING LIMITED

Company number SC117356

Date	Type	Description	View / Download
29 Oct 2015	CH01	Director's details changed for Mr Alan John Brown on 20 October 2015	(2 pages)
29 Oct 2015	CH03	Secretary's details changed for Fraser Nicol Mcintyre on 20 October 2015	(1 page)
29 Oct 2015	CH01	Director's details changed for Mr Mark Johnstone Walker on 20 October 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Regent Centre Regent Road Aberdeen AB11 5NS to Asco Group Headquarters Unit a, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ on 20 October 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
22 Dec 2014	AP01	Appointment of Mr Alan John Brown as a director on 9 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of William Macdonald Allan as a director on 8 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Derek Smith as a director on 4 December 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 25,000	(8 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Apr 2014	TM01	Termination of appointment of Andrew Macdonald as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Martin Waite as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Paul John Marshall Ross Thomson as a director	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 25,000	(11 pages)
03 Sep 2013	TM01	Termination of appointment of Walter Robertson as a director	(1 page)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
06 Mar 2013	AP01	Appointment of Mr Mark Johnstone Walker as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Ian Ross as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(13 pages)
16 Oct 2012	AP01	Appointment of Walter Clark Robertson as a director	(3 pages)
16 Oct 2012	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(3 pages)
28 Aug 2012	AUD	Auditor's resignation	(1 page)
01 Aug 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
01 Aug 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)

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