X-SUBSEA ATLANTIC LIMITED

Company number SC271911

Date	Type	Description	View / Download
20 Dec 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 20 December 2012	(1 page)
30 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(6 pages)
23 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
17 Apr 2012	MISC	Section 519	(1 page)
12 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
31 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	(3 pages)
05 Dec 2011	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
30 Nov 2011	AP01	Appointment of Mr Mark Alfred Preece as a director	(6 pages)
30 Nov 2011	AP01	Appointment of Ivan Roland Coyard as a director	(4 pages)
22 Nov 2011	AP04	Appointment of Lc Secretaries Limited as a secretary	(3 pages)
17 Nov 2011	AD01	Registered office address changed from Rotech House Whitemyres Avenue Mastrick Industrial Estate Aberdeen AB16 6HQ on 17 November 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of George Bell as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Hector Van Drentham-Susman as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Kenneth Stewart as a director	(2 pages)
17 Nov 2011	TM02	Termination of appointment of George Bell as a secretary	(2 pages)
17 Nov 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
16 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(8 pages)
23 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(6 pages)
23 Aug 2011	CH01	Director's details changed for Dr Hector Filippus Alexander Van Drentham-Susman on 1 August 2011	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Kenneth Mackie as a director	(1 page)
09 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
04 Oct 2010	AP01	Appointment of George Somerville Bell as a director	(3 pages)
10 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(7 pages)