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RED BARON (OIL TOOLS RENTAL) LIMITED(THE)

Company number SC077737

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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 Dec 2023	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 8 pages (8 pages)
21 Dec 2023	OC	Diss by c/order	View PDF Diss by c/order - link opens in a new window - 8 pages (8 pages)
21 Dec 2023	GAZ2	Dissolution by c/order effective 21/12/23 manual gazette issued	View PDF Dissolution by c/order effective 21/12/23 manual gazette issued - link opens in a new window - 1 page (1 page)
22 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Amalgamation between company and schlumberger uk holdings LTD 17/11/2023	View PDF Resolutions RES13 ‐ Amalgamation between company and schlumberger uk holdings LTD 17/11/2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
19 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	View PDF Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	View PDF Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Colin David Beddall as a director on 31 July 2022	View PDF Appointment of Colin David Beddall as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Gary Park as a director on 31 July 2022	View PDF Termination of appointment of Gary Park as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC05	Change of details for Schlumberger Uk Limited as a person with significant control on 15 July 2022	View PDF Change of details for Schlumberger Uk Limited as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022	View PDF Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CH01	Director's details changed for Mrs Mikki Victoria Corcoran on 15 March 2021	View PDF Director's details changed for Mrs Mikki Victoria Corcoran on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021	View PDF Director's details changed for Mrs Giselle Evette Varn on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AD01	Registered office address changed from Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 15 March 2021	View PDF Registered office address changed from Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 15 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021	View PDF Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	TM02	Termination of appointment of Simon Smoker as a secretary on 29 May 2020	View PDF Termination of appointment of Simon Smoker as a secretary on 29 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP03	Appointment of Mark Roman Higgins as a secretary on 29 May 2020	View PDF Appointment of Mark Roman Higgins as a secretary on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AP01	Appointment of Gary Park as a director on 29 May 2020	View PDF Appointment of Gary Park as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)

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