Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2022 |
AM22(Scot) |
Move from Administration case to Creditor's Voluntary Liquidation
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13 May 2022 |
AM10(Scot) |
Administrator's progress report
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12 Jan 2022 |
AM07(Scot) |
Creditors’ decision on administrator’s proposals
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16 Dec 2021 |
AM03(Scot) |
Notice of Administrator's proposal
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16 Dec 2021 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
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12 Nov 2021 |
AD01 |
Registered office address changed from Ground Floor Silverburn Lodge Claymore Drive Bridge of Don Aberdeen AB23 8GD to 12 Carden Place Aberdeen AB10 1UR on 12 November 2021
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11 Nov 2021 |
AM01(Scot) |
Appointment of an administrator
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23 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
MR01 |
Registration of charge SC3851690003, created on 30 December 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
TM01 |
Termination of appointment of Benjamin James Chapman as a director on 2 April 2019
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03 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of 842,680 a ordinary shares of £1.00 each 05/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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24 Oct 2018 |
PSC02 |
Notification of Deep Tech for Oil Services as a person with significant control on 5 October 2018
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19 Oct 2018 |
AP01 |
Appointment of Mr Wael Abdelrahman Ibrahim Bakr as a director on 5 October 2018
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19 Oct 2018 |
TM01 |
Termination of appointment of Sean Girvan as a director on 5 October 2018
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19 Oct 2018 |
TM01 |
Termination of appointment of Adrian John Bannister as a director on 4 October 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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19 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Dec 2017 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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