SPECIALISED OILFIELD SERVICES LIMITED

Company number SC410283

Date	Type	Description	View / Download
08 Feb 2022	AD01	Registered office address changed from C/O Kpmg Llp, 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 8 February 2022	(2 pages)
25 Feb 2019	AD01	Registered office address changed from C/O Frp Advisory Llp, Suite 2B Johnstone House 52/54 Rose Street Aberdeen AB10 1UD to C/O Kpmg Llp, 319 st Vincent Street Glasgow G2 5AS on 25 February 2019	(2 pages)
09 Jan 2019	CO4.2(Scot)	Court order notice of winding up	(1 page)
09 Jan 2019	4.2(Scot)	Notice of winding up order	(1 page)
20 Dec 2018	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to C/O Frp Advisory Llp, Suite 2B Johnstone House 52/54 Rose Street Aberdeen AB10 1UD on 20 December 2018	(2 pages)
20 Dec 2018	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
02 Nov 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
30 Jul 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 October 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
24 Oct 2017	MR01	Registration of charge SC4102830003, created on 11 October 2017	(19 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)
21 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
06 Apr 2016	MR04	Satisfaction of charge SC4102830002 in full	(1 page)
06 Apr 2016	MR04	Satisfaction of charge SC4102830001 in full	(1 page)
20 Jan 2016	AP04	Appointment of Lc Secretaries Limited as a secretary on 16 December 2015	(2 pages)
20 Jan 2016	AD01	Registered office address changed from 3 West Craibstone Street Aberdeen Grampian AB11 6YW to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 20 January 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 20	(4 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
28 Apr 2015	SH03	Purchase of own shares.	(3 pages)
22 Apr 2015	SH06	Cancellation of shares. Statement of capital on 17 April 2015 GBP 20	(4 pages)
22 Apr 2015	TM01	Termination of appointment of Neil Kinnaird as a director on 17 April 2015	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 30	(5 pages)