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NORTH SEA LIFTING LIMITED

Company number SC117356

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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)
25 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 4
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 AP01 Appointment of Derek Smith as a director
11 Jul 2012 AP01 Appointment of Ian Macarthur Ross as a director
11 Jul 2012 AP01 Appointment of Andrew David Macdonald as a director
11 Jul 2012 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 11 July 2012
11 Jul 2012 TM02 Termination of appointment of Hazel Dingwall as a secretary
11 Jul 2012 AP01 Appointment of William Macdonald Allan as a director
11 Jul 2012 AP03 Appointment of Fraser Nicol Mcintyre as a secretary
20 Jan 2012 AA Accounts for a small company made up to 30 June 2011
09 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of Mr Martin John Waite as a director
30 Dec 2010 AA Accounts for a small company made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
06 Dec 2010 AP01 Appointment of Mr Paul John Marshall Ross Thomson as a director
04 Mar 2010 AA Accounts for a small company made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Feb 2009 AA Accounts for a small company made up to 30 June 2008
20 Nov 2008 363a Return made up to 15/11/08; full list of members
12 Mar 2008 AA Accounts for a small company made up to 30 June 2007
16 Nov 2007 363a Return made up to 15/11/07; full list of members
27 Jun 2007 410(Scot) Partic of mort/charge *
28 Dec 2006 AA Accounts for a small company made up to 30 June 2006
29 Nov 2006 363a Return made up to 15/11/06; full list of members
20 Dec 2005 AA Accounts for a small company made up to 30 June 2005