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CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED

Company number SC159191

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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)
21 Feb 2019 MISC Confirmation of transfer of assets and liabilities
20 Feb 2019 MISC Notification from overseas registry of completion of merger
19 Feb 2019 MISC Court order re completion of cross border merger
08 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approved draft terms of cross border merger 10/12/2018
07 Dec 2018 MR04 Satisfaction of charge 2 in full
19 Oct 2018 AD01 Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to Millar & Bryce Limited, Floor 4 Ocean Point 1, 94 Ocean Drive Leith Edinburgh EH6 6JH on 19 October 2018
09 Oct 2018 MISC CB01 – cross border merger notice
03 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
06 Jun 2018 TM01 Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018
06 Jun 2018 TM02 Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018
31 May 2018 CH03 Secretary's details changed for Gina Ann Karathanos on 24 May 2018
18 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with updates
18 Aug 2017 PSC02 Notification of Cameron Petroleum (Uk) Limited as a person with significant control on 6 April 2016
13 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CH03 Secretary's details changed for Alexandru Sorin Variu on 22 May 2017
12 Jun 2017 CH01 Director's details changed for Alexandru Sorin Variu on 22 May 2017
14 Dec 2016 AP03 Appointment of Mark Roman Higgins as a secretary on 11 November 2016
14 Dec 2016 TM01 Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016
13 Dec 2016 TM02 Termination of appointment of Grace Bellinger Holmes as a secretary on 1 November 2016
13 Dec 2016 AP01 Appointment of Mark Roman Higgins as a director on 11 November 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6,586
17 May 2016 CH01 Director's details changed for Mrs Grace Bellinger Holmes on 10 May 2016
17 May 2016 CH03 Secretary's details changed for Mrs Grace Bellinger Holmes on 10 May 2016