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ATLANTIC OFFSHORE SCOTLAND LIMITED

Company number SC316728

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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)
04 Aug 2021 MR04 Satisfaction of charge SC3167280034 in full
04 Aug 2021 MR04 Satisfaction of charge SC3167280038 in full
04 Aug 2021 MR04 Satisfaction of charge SC3167280035 in full
04 Aug 2021 MR04 Satisfaction of charge SC3167280036 in full
04 Aug 2021 MR04 Satisfaction of charge SC3167280037 in full
04 Aug 2021 MR04 Satisfaction of charge SC3167280039 in full
16 Jul 2021 MR04 Satisfaction of charge SC3167280029 in full
16 Jul 2021 MR04 Satisfaction of charge SC3167280028 in full
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 14,454,436
03 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
17 Dec 2020 MR01 Registration of charge SC3167280044, created on 3 December 2020
17 Dec 2020 MR01 Registration of charge SC3167280042, created on 1 December 2020
17 Dec 2020 MR01 Registration of charge SC3167280043, created on 1 December 2020
17 Dec 2020 MR01 Registration of charge SC3167280045, created on 3 December 2020
04 Dec 2020 AD01 Registered office address changed from Ocean Spirit House Ground Floor East 33 Waterloo Quay Aberdeen AB11 5BS United Kingdom to Voyager House Ground Floor - East 75 Waterloo Quay Aberdeen AB11 5DE on 4 December 2020
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 11,554,436
01 Jun 2020 AA Full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 10,154,436
18 Apr 2019 TM01 Termination of appointment of Matthew James Gordon as a director on 18 April 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
04 Sep 2018 AA Full accounts made up to 31 December 2017