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PORTLETHEN OILFIELD SERVICES LIMITED

Company number SC331462

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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 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
12 Dec 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
11 Dec 2012	AD01	Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN Scotland on 11 December 2012	View PDF Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN Scotland on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CERTNM	Company name changed cairntoul inspection services LTD\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution	View PDF Company name changed cairntoul inspection services LTD\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 439,313	View PDF Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 439,313 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	TM02	Termination of appointment of Marion Thomson as a secretary	View PDF Termination of appointment of Marion Thomson as a secretary - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 23 pages (23 pages)
05 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AD01	Registered office address changed from Altens Operation Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 24 August 2011	View PDF Registered office address changed from Altens Operation Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 24 August 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2011	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	CERTNM	Company name changed apex tubulars inspection services LTD.\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution	View PDF Company name changed apex tubulars inspection services LTD.\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	AP03	Appointment of Marion Thomson as a secretary	View PDF Appointment of Marion Thomson as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AP01	Appointment of Colin Bruce Manderson as a director	View PDF Appointment of Colin Bruce Manderson as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AP01	Appointment of Mr Robert John Gordon as a director	View PDF Appointment of Mr Robert John Gordon as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AD01	Registered office address changed from 14 Golden Square Aberdeen AB10 1RH on 24 June 2011	View PDF Registered office address changed from 14 Golden Square Aberdeen AB10 1RH on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM02	Termination of appointment of Plenderleath Runcie Llp as a secretary	View PDF Termination of appointment of Plenderleath Runcie Llp as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of Angela Geddie as a director	View PDF Termination of appointment of Angela Geddie as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of Alasdair Geddie as a director	View PDF Termination of appointment of Alasdair Geddie as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of James Geddie as a director	View PDF Termination of appointment of James Geddie as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 22 pages (22 pages)

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