- Company Overview for ASHLEY NORTH SEA SERVICES LIMITED (SC126156)
- Filing history for ASHLEY NORTH SEA SERVICES LIMITED (SC126156)
- People for ASHLEY NORTH SEA SERVICES LIMITED (SC126156)
- Charges for ASHLEY NORTH SEA SERVICES LIMITED (SC126156)
- Insolvency for ASHLEY NORTH SEA SERVICES LIMITED (SC126156)
- More for ASHLEY NORTH SEA SERVICES LIMITED (SC126156)
| 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) |
|---|---|---|---|
| 06 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Oct 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 25 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
| 19 Sep 2013 | AAMD | Amended accounts made up to 31 December 2011 | |
| 02 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
|
|
| 10 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 29 Jun 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 30 Nov 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
| 30 Jun 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Accounts made up to 31 December 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Accounts made up to 31 December 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Mr Bruce Chisholm on 6 October 2009 | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Mr Bruce Chisholm on 6 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Mr John William Ray on 6 October 2009 | |
| 29 Jun 2009 | 363a | Return made up to 29/06/09; full list of members | |
| 16 Jan 2009 | AA | Accounts made up to 31 December 2008 | |
| 03 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
| 03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from ashley house, pitmedden road dyce aberdeen aberdeenshire AB21 0DP | |
| 23 Jan 2008 | AA | Accounts made up to 31 December 2007 | |
| 02 Jul 2007 | 363a | Return made up to 01/07/07; full list of members | |
| 08 Feb 2007 | AA | Accounts made up to 31 December 2006 | |
| 07 Jul 2006 | 363a | Return made up to 01/07/06; full list of members | |
| 07 Jul 2006 | 287 | Registered office changed on 07/07/06 from: seaforth house nord centre, york steet aberdeen aberdeenshire AB11 5DN | |
| 09 Feb 2006 | AA | Accounts made up to 31 December 2005 |