BADENTOY TUBULAR SERVICES LIMITED

Company number SC198414

Date	Type	Description	View / Download
30 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-14	(6 pages)
17 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
22 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 6	(10 pages)
25 Oct 2010	AP01	Appointment of Shiegenobu Yoshida as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Shuichi Suzuki as a director	(1 page)
25 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(10 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
17 Dec 2009	CH01	Director's details changed for Shuichi Suzuki on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Masaki Nakagaki on 17 December 2009	(2 pages)
03 Aug 2009	363a	Return made up to 26/07/09; full list of members	(5 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from hunting oilfield services uk LTD badentoy avenue badentoy industrial estate portlethen aberdeen aberdeenshire AB12 4YB	(1 page)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
18 Aug 2008	363a	Return made up to 26/07/08; full list of members	(5 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from hunting oilfield services uk LTD badentoy industrial,estate portlethen aberdeen aberdeenshire AB12 4YB	(1 page)
18 Aug 2008	288c	Director's Change of Particulars / shukhi suzuki / 18/08/2008 / Forename was: shukhi, now: shuichi; HouseName/Number was: , now: 56; Street was: 56 wayneflete tower avenue, now: wayneflete tower avenue	(1 page)
22 Oct 2007	363a	Return made up to 26/07/07; full list of members	(4 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
12 Jun 2007	288c	Director's particulars changed	(1 page)