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OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED

Company number SC195895

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	PSC07	Cessation of L Quinlan Limited as a person with significant control on 18 December 2017	View PDF Cessation of L Quinlan Limited as a person with significant control on 18 December 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	SH06	Cancellation of shares. Statement of capital on 18 December 2017 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 18 December 2017 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Dec 2017	TM01	Termination of appointment of Lynn Quinlan as a director on 18 December 2017	View PDF Termination of appointment of Lynn Quinlan as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
17 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
09 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	CH01	Director's details changed for Ms Lynn Quinlan on 7 October 2015	View PDF Director's details changed for Ms Lynn Quinlan on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	CH01	Director's details changed for Ms Lynn Quinlan on 7 October 2015	View PDF Director's details changed for Ms Lynn Quinlan on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AD01	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 28 August 2014	View PDF Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 28 August 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
28 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)

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