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PETERHEAD OFFSHORE ENGINEERING SERVICES LTD.

Company number SC345278

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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)
23 Jul 2014 AD01 Registered office address changed from 5 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland to 5 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP on 23 July 2014
23 Jul 2014 AD01 Registered office address changed from 16 Collieburn Crescent Peterhead AB42 1LW to 5 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP on 23 July 2014
01 May 2014 AA Total exemption full accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
16 Jan 2013 AA Total exemption full accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
17 Jul 2010 CH01 Director's details changed for Keith Skinner on 3 July 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 03/07/09; full list of members
15 Jul 2008 88(2) Ad 10/07/08\gbp si 99@1=99\gbp ic 1/100\
15 Jul 2008 288a Secretary appointed valerie mcdonald
15 Jul 2008 288a Director appointed keith skinner
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jul 2008 288b Appointment terminated director stephen mabbott LTD.
07 Jul 2008 288b Appointment terminated secretary brian reid LTD.
03 Jul 2008 NEWINC Incorporation