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ASPIRE OIL SERVICES LIMITED

Company number SC167503

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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)
11 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	AD01	Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 24 August 2017	View PDF Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15 - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 216,965.4	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 216,965.4 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	CH01	Director's details changed for Mr Claude Manuel Littner on 16 July 2015	View PDF Director's details changed for Mr Claude Manuel Littner on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	SH06	Cancellation of shares. Statement of capital on 27 October 2014 GBP 216,965.40	View PDF Cancellation of shares. Statement of capital on 27 October 2014 GBP 216,965.40 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 231,365.4	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 231,365.4 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	CH01	Director's details changed for Mr Claude Manuel Littner on 7 August 2013	View PDF Director's details changed for Mr Claude Manuel Littner on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	TM01	Termination of appointment of Andrew Mallett as a director	View PDF Termination of appointment of Andrew Mallett as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 231,365.4	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 231,365.4 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)

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