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RESERVOIR IMAGING LIMITED

Company number SC290824

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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 Nov 2024 AD01 Registered office address changed from Atholl Exchange 1st Floor 6 Canning Street Edinburgh EH3 8EG Scotland to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 7 November 2024
05 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-28
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
26 Sep 2024 PSC05 Change of details for Rps Energy Limited as a person with significant control on 1 July 2024
30 Jul 2024 SH19 Statement of capital on 30 July 2024
  • GBP 1.00
30 Jul 2024 SH20 Statement by Directors
30 Jul 2024 CAP-SS Solvency Statement dated 30/07/24
30 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 30/07/2024
25 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
09 Oct 2023 AP03 Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023
09 Oct 2023 TM02 Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
09 Jun 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
30 May 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023
15 Mar 2023 AP03 Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023
22 Nov 2022 AP01 Appointment of Mr Colin James Pendlebury as a director on 22 November 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
11 May 2022 AP03 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022
05 May 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 TM01 Termination of appointment of Ernest Statton as a director on 31 March 2022
09 Feb 2022 TM02 Termination of appointment of David Joseph Gormley as a secretary on 4 February 2022
15 Dec 2021 AD01 Registered office address changed from 81 the Shore Edinburgh Lothian EH6 6RG to Atholl Exchange 1st Floor 6 Canning Street Edinburgh EH3 8EG on 15 December 2021
07 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
05 May 2021 AA Full accounts made up to 31 December 2020