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OFFSHORE SUPPORT VESSELS VIII LIMITED

Company number SC332742

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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)
03 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
04 May 2018 CH01 Director's details changed for Mr Graeme Paul Sheach on 10 April 2018
04 May 2018 CH03 Secretary's details changed for Graeme Paul Sheach on 10 April 2018
04 Oct 2017 AD01 Registered office address changed from 4th Floor, Regent Centre Regent Road Aberdeen AB11 5NS to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 4 October 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-19
23 Aug 2017 MR04 Satisfaction of charge 7 in full
23 Aug 2017 MR04 Satisfaction of charge 5 in full
23 Aug 2017 MR04 Satisfaction of charge 6 in full
23 Aug 2017 MR04 Satisfaction of charge 8 in full
23 Aug 2017 MR04 Satisfaction of charge 3 in full
23 Aug 2017 MR04 Satisfaction of charge 4 in full
23 Aug 2017 MR04 Satisfaction of charge 1 in full
23 Aug 2017 MR04 Satisfaction of charge 2 in full
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AP01 Appointment of Craig Harvie as a director on 1 June 2016
14 Jun 2016 TM01 Termination of appointment of Evert Derk Engelbartus Maandag as a director on 1 June 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 6,910,000
23 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap increase approved 18/12/2015
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 6,910,000.00
20 Oct 2015 AUD Auditor's resignation
13 May 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4,000,000