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DELTATEK OIL TOOLS LIMITED

Company number SC487791

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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)
30 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04 - link opens in a new window - 3 pages (3 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	PSC01	Notification of Stephen Edmund Bruce as a person with significant control on 4 April 2018	View PDF Notification of Stephen Edmund Bruce as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC01	Notification of David Michael Shand as a person with significant control on 4 April 2018	View PDF Notification of David Michael Shand as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC01	Notification of Tristam Paul Horn as a person with significant control on 4 April 2018	View PDF Notification of Tristam Paul Horn as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC09	Withdrawal of a person with significant control statement on 2 May 2018	View PDF Withdrawal of a person with significant control statement on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	SH02	Sub-division of shares on 4 April 2018	View PDF Sub-division of shares on 4 April 2018 - link opens in a new window - 4 pages (4 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 492.00	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 492.00 - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	AP01	Appointment of Mr David Michael Shand as a director on 4 April 2018	View PDF Appointment of Mr David Michael Shand as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP01	Appointment of Mr Stephen Edmund Bruce as a director on 4 April 2018	View PDF Appointment of Mr Stephen Edmund Bruce as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AD01	Registered office address changed from 5 Callum Park Kingswells Aberdeen AB15 8XJ to Amicable House 252 Union Street Aberdeen AB10 1TN on 24 April 2018	View PDF Registered office address changed from 5 Callum Park Kingswells Aberdeen AB15 8XJ to Amicable House 252 Union Street Aberdeen AB10 1TN on 24 April 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2016	AD01	Registered office address changed from Invercraig Denhead Kingswells Aberdeen AB15 8PT to 5 Callum Park Kingswells Aberdeen AB15 8XJ on 11 January 2016	View PDF Registered office address changed from Invercraig Denhead Kingswells Aberdeen AB15 8PT to 5 Callum Park Kingswells Aberdeen AB15 8XJ on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	CH01	Director's details changed for Tristam Horn on 28 October 2015	View PDF Director's details changed for Tristam Horn on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH03	Secretary's details changed for Tristam Horn on 28 October 2015	View PDF Secretary's details changed for Tristam Horn on 28 October 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AD01	Registered office address changed from Grieve's Cottage Parkhill Dyce Aberdeen AB21 7AL Scotland to Invercraig Denhead Kingswells Aberdeen AB15 8PT on 10 June 2015	View PDF Registered office address changed from Grieve's Cottage Parkhill Dyce Aberdeen AB21 7AL Scotland to Invercraig Denhead Kingswells Aberdeen AB15 8PT on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 1	View PDF Incorporation Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 37 pages (37 pages)

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DELTATEK OIL TOOLS LIMITED

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