- Company Overview for ABERDEEN OIL ENGINEERING LIMITED (SC461751)
- Filing history for ABERDEEN OIL ENGINEERING LIMITED (SC461751)
- People for ABERDEEN OIL ENGINEERING LIMITED (SC461751)
- More for ABERDEEN OIL ENGINEERING LIMITED (SC461751)
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) |
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11 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jun 2018 | DS01 | Application to strike the company off the register | |
03 May 2018 | AD01 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 3 May 2018 | |
27 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
17 Aug 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
14 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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06 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
03 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 May 2015
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03 Jun 2015 | RESOLUTIONS |
Resolutions
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02 Jun 2015 | TM01 | Termination of appointment of Paul Gilmour Elwood as a director on 1 May 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of James Campbell as a director on 1 May 2015 | |
17 Apr 2015 | CH01 | Director's details changed for Siva Balan Chandara Mohan on 25 March 2015 | |
10 Dec 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
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10 Dec 2014 | CH01 | Director's details changed for Siva Balan Chandara Mohan on 17 October 2014 | |
10 Dec 2014 | CH01 | Director's details changed for Mr Paul Gilmour Elwood on 17 October 2013 | |
10 Dec 2014 | CH01 | Director's details changed for Mr James Campbell on 17 October 2013 | |
29 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 17 October 2013
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29 Oct 2013 | AP01 | Appointment of Mr James Campbell as a director | |
29 Oct 2013 | TM01 | Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director | |
29 Oct 2013 | AP01 | Appointment of Siva Balan Chandara Mohan as a director | |
29 Oct 2013 | AP01 | Appointment of Mr Paul Gilmour Elwood as a director |