SPECIALIST ROV TOOLING SERVICES LIMITED

Company number SC216578

Date	Type	Description	View / Download
26 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 2	(5 pages)
12 Jan 2012	CH01	Director's details changed for Mr James Whelan Harris on 11 November 2011	(2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
22 Dec 2011	AD01	Registered office address changed from 70 Queen's Road Aberdeen AB15 4YE United Kingdom on 22 December 2011	(1 page)
21 Dec 2011	TM01	Termination of appointment of Euan Alexander Edmondston Leask as a director on 30 September 2011	(1 page)
21 Dec 2011	AP03	Appointment of Hazel Hunter as a secretary on 1 December 2011	(2 pages)
21 Dec 2011	AP04	Appointment of Paull & Williamsons Llp as a secretary on 1 December 2011	(2 pages)
21 Dec 2011	TM02	Termination of appointment of Blackwood Partners Llp as a secretary on 1 December 2011	(1 page)
31 May 2011	AP01	Appointment of Mr James Whelan Harris as a director	(2 pages)
25 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 May 2011	CC04	Statement of company's objects	(2 pages)
19 May 2011	AD01	Registered office address changed from 34 Commerce Street Insch Aberdeenshire AB52 6HX on 19 May 2011	(1 page)
19 May 2011	TM02	Termination of appointment of Gail Bisset as a secretary	(1 page)
19 May 2011	AP04	Appointment of Blackwood Partners Llp as a secretary	(2 pages)
19 May 2011	TM01	Termination of appointment of Gail Bisset as a director	(1 page)
19 May 2011	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director	(2 pages)
18 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175/conflict of interest 06/05/2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Michael Bisset on 8 March 2010	(2 pages)

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