AISUS OFFSHORE LIMITED

Company number SC426689

Date	Type	Description	View / Download
17 Oct 2018	TM01	Termination of appointment of Stuart Ewan Lawson as a director on 11 October 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Graeme William Mcnay as a director on 7 September 2018	(1 page)
05 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 May 2018	TM01	Termination of appointment of Andrew Johnston as a director on 11 May 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
18 Dec 2017	AP01	Appointment of Mr Graeme William Mcnay as a director on 15 December 2017	(2 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
06 Jul 2017	PSC01	Notification of Martin Alexander Thomson as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Angela Carol Milne as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Matthew David Meredith as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Graeme William Mcnay as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Stuart Ewan Lawson as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Andrew Johnston as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
19 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100	(8 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
21 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(9 pages)
27 Feb 2015	TM01	Termination of appointment of Kinga Rossa as a director on 1 December 2014	(1 page)
18 Sep 2014	AP04	Appointment of Burnett & Reid Llp as a secretary on 1 September 2014	(2 pages)
18 Sep 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 August 2014	(1 page)
18 Sep 2014	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YF to 15 Golden Square Aberdeen AB10 1WF on 18 September 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(9 pages)