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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
11 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
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
24 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-15
01 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
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
06 Aug 2015 CH01 Director's details changed for Mr Claude Manuel Littner on 16 July 2015
10 Nov 2014 SH06 Cancellation of shares. Statement of capital on 27 October 2014
  • GBP 216,965.40
10 Nov 2014 MA Memorandum and Articles of Association
10 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2014 SH03 Purchase of own shares.
10 Nov 2014 SH03 Purchase of own shares.
10 Nov 2014 SH03 Purchase of own shares.
10 Nov 2014 SH03 Purchase of own shares.
10 Nov 2014 SH03 Purchase of own shares.
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
18 Aug 2014 CH01 Director's details changed for Mr Claude Manuel Littner on 7 August 2013
16 Jun 2014 TM01 Termination of appointment of Andrew Mallett as a director
11 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
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
06 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
06 Mar 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary