OSCA CASPIAN LIMITED

Company number SC177986

Date	Type	Description	View / Download
16 Jun 2014	TM01	Termination of appointment of Jane Smith as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Robert Smith as a director	(2 pages)
16 Jun 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
16 Jun 2014	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 16 June 2014	(2 pages)
27 May 2014	AP01	Appointment of Mr Thomas Douglas Boyle as a director	(3 pages)
27 May 2014	AP01	Appointment of Mr John Miller Heiton as a director	(3 pages)
23 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
28 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000	(6 pages)
07 May 2013	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 May 2013	(1 page)
07 May 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
07 May 2013	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
29 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(6 pages)
07 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
22 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
09 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
30 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
17 Sep 2009	363a	Return made up to 15/08/09; full list of members	(6 pages)
01 Apr 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
16 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Aug 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
27 Mar 2008	288a	Director appointed jane frances smith	(3 pages)
05 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)