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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)
22 Nov 2013 MR01 Registration of charge 3167280014
22 Nov 2013 MR01 Registration of charge 3167280016
22 Nov 2013 MR01 Registration of charge 3167280018
22 Nov 2013 MR01 Registration of charge 3167280019
22 Nov 2013 MR01 Registration of charge 3167280022
22 Nov 2013 MR01 Registration of charge 3167280023
22 Nov 2013 MR01 Registration of charge 3167280021
22 Nov 2013 MR01 Registration of charge 3167280020
22 Nov 2013 MR01 Registration of charge 3167280024
22 Nov 2013 MR04 Satisfaction of charge 6 in full
26 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2012
26 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2011
25 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Mr Halvor Ogreid as a director
11 Mar 2013 AA Accounts for a small company made up to 31 December 2012
06 Mar 2013 AP01 Appointment of Mr Ove Gjerstad as a director
06 Mar 2013 AP01 Appointment of Mr Runar Sakkestad as a director
06 Mar 2013 AP01 Appointment of Mr Knut Ögreid as a director
15 May 2012 AA Accounts for a small company made up to 31 December 2011
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012 CC04 Statement of company's objects
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 3,977,350
02 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
02 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
02 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3