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VIKING SUPPLY SHIPS (HOLDINGS) LIMITED

Company number SC303430

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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)
10 Jan 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
10 Jan 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
10 Jan 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
31 Dec 2010 AP01 Appointment of Andrew Lee Holt as a director
31 Dec 2010 TM01 Termination of appointment of Rolf Skaarberg as a director
31 Dec 2010 TM01 Termination of appointment of Tor Egeland as a director
27 Aug 2010 AP01 Appointment of David Alexander Young as a director
07 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
22 Apr 2010 AA Full accounts made up to 31 December 2009
29 Dec 2009 TM01 Termination of appointment of Mark Derry as a director
29 Dec 2009 TM01 Termination of appointment of Stuart Wyness as a director
07 Dec 2009 AP01 Appointment of Nigel Keith Taylor as a director
16 Jun 2009 363a Return made up to 06/06/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 288a Secretary appointed paull & williamsons LLP
23 Apr 2009 288b Appointment terminated secretary paull & williamsons
12 Jan 2009 353 Location of register of members
01 Dec 2008 AA Full accounts made up to 31 December 2007
24 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
26 Sep 2008 288a Director appointed stuart maxwell wyness
29 Jul 2008 363a Return made up to 06/06/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from badentoy avenue badentoy park portlethen aberdeen AB12 4YB
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned