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AISUS OFFSHORE LIMITED

Company number SC426689

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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)
14 May 2021 CH04 Secretary's details changed for Burnett & Reid Llp on 12 May 2021
14 May 2021 AD01 Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 14 May 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 MR01 Registration of charge SC4266890002, created on 23 December 2020
12 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
09 Oct 2020 MR01 Registration of charge SC4266890001, created on 29 September 2020
23 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 5 December 2019
  • GBP 92.00
23 Jan 2020 SH03 Purchase of own shares.
21 Jan 2020 CH01 Director's details changed for Mr Martin Alexander Thomson on 1 April 2019
21 Jan 2020 CH01 Director's details changed for Angela Carol Milne on 1 April 2019
22 Nov 2019 SH06 Cancellation of shares. Statement of capital on 28 October 2019
  • GBP 94.00
22 Nov 2019 SH03 Purchase of own shares.
17 Sep 2019 PSC07 Cessation of Matthew David Meredith as a person with significant control on 19 July 2019
17 Sep 2019 TM01 Termination of appointment of Matthew David Meredith as a director on 19 July 2019
17 Sep 2019 SH06 Cancellation of shares. Statement of capital on 19 July 2019
  • GBP 95.00
17 Sep 2019 SH06 Cancellation of shares. Statement of capital on 11 April 2019
  • GBP 96
17 Sep 2019 SH03 Purchase of own shares.
19 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 SH03 Purchase of own shares.
25 Apr 2019 AP01 Appointment of Mr Graeme William Mcnay as a director on 1 April 2019
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
10 Jan 2019 PSC02 Notification of Valor Energy Group Limited as a person with significant control on 11 May 2018
10 Jan 2019 PSC07 Cessation of Stuart Ewan Lawson as a person with significant control on 11 October 2018
10 Jan 2019 PSC07 Cessation of Andrew Johnston as a person with significant control on 11 May 2018