Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Dec 2021 |
DS01 |
Application to strike the company off the register
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02 Dec 2021 |
MR04 |
Satisfaction of charge SC1631050003 in full
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26 Oct 2021 |
PSC02 |
Notification of Oceaneering International Services Limited as a person with significant control on 25 October 2018
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26 Oct 2021 |
PSC07 |
Cessation of Ecosse Subsea Scar Holdings Limited as a person with significant control on 25 October 2018
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25 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2019
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02 Jul 2021 |
TM01 |
Termination of appointment of Charles Warren Davison Jr as a director on 30 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 May 2020 |
AP01 |
Appointment of Mr Desmond Smithwhite as a director on 30 April 2020
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06 May 2020 |
TM01 |
Termination of appointment of Steven Cowie as a director on 14 April 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Martin James Mcdonald on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Charles Warren Davison Jr on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Steven Cowie on 16 March 2020
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16 Mar 2020 |
CH03 |
Secretary's details changed for Hilary Frisbie on 16 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP Scotland to Building 3, Levels 2 and 3 Aberdeen International Business Park, Dyce Drive Dyce Aberdeen AB21 0BR on 16 March 2020
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03 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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04 Sep 2019 |
MR04 |
Satisfaction of charge SC1631050002 in full
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26 Jul 2019 |
AP01 |
Appointment of Mr Charles Warren Davison Jr as a director on 24 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Clyde Winston Hewlett as a director on 24 July 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/10/2021
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28 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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18 Oct 2018 |
SH19 |
Statement of capital on 18 October 2018
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