SSDV HOLDINGS (UK) LIMITED

Company number SC271563

Date	Type	Description	View / Download
09 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2021	LIQ14(Scot)	Final account prior to dissolution in CVL	(18 pages)
09 Dec 2013	AD01	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 9 December 2013	(2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
24 Dec 2012	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
10 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(6 pages)
03 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 3.19116	(9 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 December 2009	(40 pages)
08 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(9 pages)
23 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(10 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
27 Nov 2009	CERTNM	Company name changed tsmarine (contracting) LIMITED\certificate issued on 27/11/09 CONNOT ‐	(3 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-27	(1 page)
17 Nov 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /part /charge no 5	(3 pages)
17 Nov 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /part /charge no 3	(3 pages)
15 Sep 2009	363a	Return made up to 04/08/08; full list of members; amend	(23 pages)
15 Sep 2009	288c	Director's change of particulars / alan fort / 22/06/2009	(1 page)
13 Sep 2009	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	(3 pages)
13 Sep 2009	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(3 pages)
08 Sep 2009	288b	Appointment terminated director alasdair cowie	(1 page)
08 Sep 2009	288b	Appointment terminated secretary colin mcginnis	(1 page)
04 Sep 2009	363a	Return made up to 04/08/09; full list of members	(24 pages)
24 Aug 2009	288b	Appointment terminated director roy franklyn	(1 page)
24 Aug 2009	288a	Director appointed roy alexander franklyn	(1 page)
06 Aug 2009	288a	Director appointed alan james fort	(2 pages)