SAFETY & TECHNICAL HYDRAULICS LIMITED

Company number SC286215

Date	Type	Description	View / Download
04 Aug 2015	MR01	Registration of a charge
09 Jul 2015	466(Scot)	Alterations to floating charge SC2862150002	(158 pages)
06 Jul 2015	AUD	Auditor's resignation	(1 page)
03 Jul 2015	466(Scot)	Alterations to floating charge SC2862150003	(155 pages)
03 Jul 2015	MR01	Registration of charge SC2862150003, created on 29 June 2015	(27 pages)
03 Jul 2015	466(Scot)	Alterations to floating charge SC2862150003	(60 pages)
01 Jul 2015	AP01	Appointment of Mr Keith Moorhouse as a director on 29 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Mark Hislop as a director on 29 June 2015	(1 page)
01 Jul 2015	AP03	Appointment of Euan Alexander Edmonston Leask as a secretary on 29 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Michael Antony Archbold as a director on 29 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Burness Paull Llp as a secretary on 29 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director on 29 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Iain Andrew Ferguson as a director on 29 June 2015	(1 page)
01 Jul 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Unit 3 Badentoy Place Badentoy Industrial Estate Portlethen Aberdeen Aberdeenshire AB12 4YF to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 1 July 2015	(1 page)
01 Jul 2015	MR01	Registration of charge SC2862150002, created on 29 June 2015	(26 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10	(6 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
14 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Mar 2015	TM02	Termination of appointment of Paul Hislop as a secretary on 4 March 2015	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
28 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 10	(7 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
05 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(7 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next