VIKING SEATECH LIMITED

Company number SC150861

Date	Type	Description	View / Download
03 Sep 2013	TM01	Termination of appointment of James Gaskell as a director	(1 page)
03 Sep 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
03 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 August 2013	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 13 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 10 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 12 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 11 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 6 in full	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
16 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(8 pages)
01 Mar 2013	AP01	Appointment of Mike Main as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Adrian John Bannister as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Wolfgang Wandl as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Petter Nilsen as a director	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
05 Sep 2012	AD01	Registered office address changed from Peterseat Drive Peterseat Park, Altens Aberdeen AB12 3HT on 5 September 2012	(1 page)
05 Jul 2012	TM02	Termination of appointment of James Gaskell as a secretary	(1 page)
19 Jun 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
08 Jun 2012	CERTNM	Company name changed viking moorings LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-06-08 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(8 pages)
16 Feb 2012	AUD	Auditor's resignation	(1 page)
16 Feb 2012	AA	Full accounts made up to 31 December 2010	(21 pages)
19 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(3 pages)
19 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
19 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next