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SAWAFI VULCAN NEWCO LIMITED

Company number SC748057

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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)
29 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
29 Oct 2024 TM01 Termination of appointment of Kamil Mirzayev as a director on 19 September 2024
10 Oct 2024 PSC04 Change of details for Mr Ian Alastair Kirk as a person with significant control on 1 October 2024
10 Oct 2024 CH01 Director's details changed for Mr Mark Dundee on 1 October 2024
10 Oct 2024 CH01 Director's details changed for Mr Ian Alastair Kirk on 1 October 2024
10 Oct 2024 AD01 Registered office address changed from Collins House Rutland Square Edinburgh Edinburgh EH1 2AA United Kingdom to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 10 October 2024
02 Jul 2024 AA Accounts for a small company made up to 31 December 2023
18 Jun 2024 TM01 Termination of appointment of Tarek Kachouri as a director on 20 February 2024
10 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2024 CS01 Confirmation statement made on 20 October 2023 with updates
31 Mar 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
21 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
08 Mar 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 October 2022
10 Nov 2022 AP01 Appointment of Mr Mark Dundee as a director on 1 November 2022
09 Nov 2022 PSC01 Notification of Ian Alastair Kirk as a person with significant control on 1 November 2022
09 Nov 2022 PSC04 Change of details for Mr Khalid Ali Alturki as a person with significant control on 1 November 2022
09 Nov 2022 AP01 Appointment of Mr Ian Alastair Kirk as a director on 1 November 2022
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 300.27
02 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-21
  • GBP 1