OS MARINE ACCESS UK LTD

Company number SC434805

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
09 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
18 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
04 Jan 2016	AD01	Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
19 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(5 pages)
07 Oct 2015	CH03	Secretary's details changed for Miss Helen Webb on 2 October 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(5 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Jun 2014	AP03	Appointment of Miss Helen Webb as a secretary	(2 pages)
29 Apr 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
29 Nov 2013	AP01	Appointment of Mr Colin Ross Fleming as a director	(2 pages)
28 Nov 2013	AP01	Appointment of Mr Graeme Bruce Sleigh as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Willem Vermeer as a director	(1 page)
28 Nov 2013	AD01	Registered office address changed from 2 Fonthill Terrace Aberdeen AB11 7UR on 28 November 2013	(1 page)
28 Nov 2013	TM01	Termination of appointment of Lindsay Young as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(4 pages)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)