HSOG LTD

Company number SC381837

Date	Type	Description	View / Download
05 Jan 2015	AP03	Appointment of Mrs Linda Maria Piercy as a secretary on 12 December 2014	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Simon Price as a secretary on 12 December 2014	(1 page)
04 Nov 2014	CERTNM	Company name changed bluewater technology LTD\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
14 Oct 2014	AD01	Registered office address changed from Mackintosh House 5 Blythswood Square Glasgow G2 4AD to 272 Bath Street Glasgow G2 4JR on 14 October 2014	(1 page)
29 Sep 2014	CERTNM	Company name changed hsog LTD\certificate issued on 29/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19	(3 pages)
25 Sep 2014	TM01	Termination of appointment of Lee Resby Foster as a director on 31 August 2014	(1 page)
24 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 April 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 4	(4 pages)
26 Mar 2014	CH01	Director's details changed for Mr Andrew Thomas Boardman on 1 January 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for Mr John Edward Stafford on 1 January 2014	(2 pages)
14 Jan 2014	CERTNM	Company name changed ocean irm LTD.\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2013	466(Scot)	Alterations to a floating charge	(12 pages)
30 Nov 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
14 Nov 2013	MR01	Registration of charge 3818370005	(9 pages)
31 Oct 2013	MR01	Registration of charge 3818370004	(17 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
17 Jun 2013	AD01	Registered office address changed from Unit 1 Inverbreakie Steading Inverbreakie Industrial Estate Invergordon Ross-Shire IV18 0LP Scotland on 17 June 2013	(1 page)
16 May 2013	MR01	Registration of charge 3818370003	(35 pages)
24 Apr 2013	AP01	Appointment of Mr Lee Resby Foster as a director	(2 pages)
04 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(6 pages)
04 Mar 2013	TM01	Termination of appointment of Hs Barrier Coatings Limited as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Steven Hatch as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Jeff Wood as a director	(1 page)
23 Jan 2013	AD01	Registered office address changed from Unit 8 Oil and Gas Base Shore Road Invergordon Highland IV18 0EX on 23 January 2013	(1 page)

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