SCANTECH OFFSHORE UK LIMITED

Company number SC311436

Date	Type	Description	View / Download
08 Oct 2010	AP01	Appointment of Mr Gary Mcdonald Boyd as a director	(3 pages)
08 Oct 2010	AP01	Appointment of Mr Shaun Colin Ryan as a director	(3 pages)
08 Oct 2010	AD01	Registered office address changed from Howe Moss Drive Kirkhill Industrial Estate,Dyce Aberdeen AB21 0GL on 8 October 2010	(2 pages)
28 Sep 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
19 Jan 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(7 pages)
19 Jan 2010	CH01	Director's details changed for Mr Donald Stuart Milne on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Quintin William Milne on 1 November 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr John Inglis on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Ian Garden on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr William John Scott Aitken on 19 January 2010	(2 pages)
19 Jan 2010	TM02	Termination of appointment of Alexander Davidson as a secretary	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Nov 2009	CC04	Statement of company's objects	(1 page)
18 Nov 2009	AD01	Registered office address changed from Rigcool Ltd Birchmoss Plant and Storage Depot Echt Westhill Aberdeen AB326XL Scotland on 18 November 2009	(1 page)
02 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 8 albyn terrace aberdeen AB10 1YP	(1 page)
24 Aug 2009	288a	Secretary appointed mr alexander paul davidson	(1 page)
24 Aug 2009	288b	Appointment terminated secretary davies wood summers LLP	(1 page)
18 Aug 2009	288a	Director appointed mr quintin milne	(1 page)
04 Aug 2009	288a	Director appointed mr john inglis	(1 page)
04 Aug 2009	288a	Director appointed mr donald stuart milne	(1 page)
29 Jul 2009	O/C PROV RECALL	Order of court recall of provisional liquidator	(1 page)
15 Jul 2009	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
18 Feb 2009	288a	Director appointed mr william aitken	(2 pages)

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