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ITS TUBULAR SERVICES (HOLDINGS) LIMITED

Company number SC246080

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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)
07 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
07 Apr 2010 CH03 Secretary's details changed for Neil Burlison on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Jeffery Neil Joseph Corray on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Saad Bargach on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Scott Colin Milne on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Hamish Hector Lawrence Ross on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Robert Gordon Kidd on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Neil Burlison on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Scott Colin Milne on 1 February 2009
15 Dec 2009 CH01 Director's details changed for Jeffery Neil Joseph Corray on 15 October 2009
20 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 26 September 2009
  • USD 297.52
  • GBP 772
20 Oct 2009 122 S-div
20 Oct 2009 AP01 Appointment of Hamish Hector Lawrence Ross as a director
20 Oct 2009 MEM/ARTS Memorandum and Articles of Association
20 Oct 2009 AP01 Appointment of Saad Bargach as a director
02 Oct 2009 288c Director's change of particulars / robert kidd / 01/06/2009
16 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
15 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
27 Mar 2009 363a Return made up to 20/03/09; full list of members
27 Mar 2009 353 Location of register of members
16 Mar 2009 AUD Auditor's resignation
03 Mar 2009 288a Director and secretary appointed neil burlison
03 Mar 2009 288b Appointment terminated director and secretary fraser clarkson