1440 OILFIELD SERVICES LTD

Company number SC408770

Date	Type	Description	View / Download
24 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2022	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(3 pages)
02 Nov 2020	AD01	Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2 November 2020	(2 pages)
29 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 5 April 2019	(10 pages)
16 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 5 April 2018	(10 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 5 April 2017	(9 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
05 Oct 2017	TM02	Termination of appointment of Douglas Chilton as a secretary on 30 November 2016	(1 page)
02 Nov 2016	AA	Total exemption small company accounts made up to 5 April 2016	(4 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	(4 pages)
12 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3	(4 pages)
09 Jun 2015	AP03	Appointment of Douglas Chilton as a secretary on 1 June 2015	(3 pages)
09 Jun 2015	TM02	Termination of appointment of Hm Secretaries Limited as a secretary on 31 May 2015	(2 pages)
17 Apr 2015	CH01	Director's details changed for Miss Roslyn Mcdonald on 26 July 2013	(3 pages)
08 Apr 2015	AA01	Previous accounting period shortened from 30 September 2015 to 5 April 2015	(3 pages)
08 Apr 2015	AD01	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 8 April 2015	(2 pages)
08 Apr 2015	AP04	Appointment of Hm Secretaries Limited as a secretary on 16 March 2015	(3 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
28 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 3	(4 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)