RSI GEOSCIENCE LIMITED

Company number SC548690

Date	Type	Description	View / Download
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2021	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(4 pages)
06 Jul 2019	MR04	Satisfaction of charge SC5486900001 in full	(4 pages)
05 Mar 2019	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 5 March 2019	(2 pages)
05 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-13	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
19 Sep 2018	TM02	Termination of appointment of Keith Geddes Lough as a secretary on 19 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Richard Charles Cooper as a director on 18 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Keith Geddes Lough as a director on 19 September 2018	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(6 pages)
24 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21	(3 pages)
22 May 2018	AP01	Appointment of Mr Patrick Horst Rocholl as a director on 21 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Anthony Allan Greer as a director on 21 May 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 1 February 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
01 Feb 2018	PSC02	Notification of Sllp 206 Limited as a person with significant control on 25 July 2017	(2 pages)
01 Feb 2018	PSC07	Cessation of Keith Geddes Lough as a person with significant control on 25 July 2017	(1 page)
01 Feb 2018	PSC07	Cessation of Richard Charles Cooper as a person with significant control on 25 July 2017	(1 page)
22 Sep 2017	AP01	Appointment of Dr Anthony Allan Greer as a director on 25 July 2017	(3 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 40.00	(13 pages)
22 Sep 2017	SH02	Sub-division of shares on 25 July 2017	(4 pages)
22 Sep 2017	SH08	Change of share class name or designation	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Sep 2017	AD01	Registered office address changed from Lochside House Lochwinnoch Renfrewshire PA12 4JH United Kingdom to 34 Albyn Place Aberdeen AB10 1FW on 22 September 2017	(2 pages)

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