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NORTH EAST RIG-OUT LIMITED

Company number SC378598

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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)
21 Jun 2013 MR04 Satisfaction of charge 1 in full
21 Jun 2013 MR04 Satisfaction of charge 4 in full
21 Jun 2013 MR04 Satisfaction of charge 2 in full
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Feb 2012 TM02 Termination of appointment of Michael Emslie as a secretary
28 Feb 2012 TM01 Termination of appointment of Michael Emslie as a director
24 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
21 Feb 2011 AD01 Registered office address changed from Unit 2, Altens Trade Centre Hareness Circle Altens Aberdeen Aberdeenshire AB12 3LY Scotland on 21 February 2011
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ First facility/credit amendment/floating charge 24/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 4
08 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 3
05 Oct 2010 466(Scot) Alterations to floating charge 1
05 Oct 2010 466(Scot) Alterations to floating charge 2
01 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 1
01 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 2
23 Jul 2010 AP01 Appointment of William Marc Aisenberg as a director
23 Jul 2010 AP01 Appointment of Jeffrey Dale Cordes as a director
23 Jul 2010 AA01 Current accounting period extended from 31 May 2011 to 31 August 2011
14 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)