Total Documents | 95 |
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Total Pages | 422 |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off |
20 January 2015 | First Gazette notice for voluntary strike-off |
20 January 2015 | First Gazette notice for voluntary strike-off |
5 January 2015 | Application to strike the company off the register |
5 January 2015 | Application to strike the company off the register |
10 December 2014 | Appointment of Peter Grant Lawns as a secretary on 10 December 2014 |
10 December 2014 | Appointment of Peter Grant Lawns as a secretary on 10 December 2014 |
10 December 2014 | Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 10 December 2014 |
10 December 2014 | Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 10 December 2014 |
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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11 March 2014 | Sect 519 |
11 March 2014 | Sect 519 |
10 March 2014 | Auditors resignation |
10 March 2014 | Auditors resignation |
16 October 2013 | Full accounts made up to 31 March 2013 |
16 October 2013 | Full accounts made up to 31 March 2013 |
1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders |
1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders |
1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders |
20 December 2012 | Full accounts made up to 31 March 2012 |
20 December 2012 | Full accounts made up to 31 March 2012 |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
15 November 2011 | Termination of appointment of Dermot O'kane as a director on 15 November 2011 |
15 November 2011 | Termination of appointment of Dermot O'kane as a director on 15 November 2011 |
22 September 2011 | Full accounts made up to 31 March 2011 |
22 September 2011 | Full accounts made up to 31 March 2011 |
5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
23 February 2011 | Termination of appointment of Ian Funnell as a director |
23 February 2011 | Termination of appointment of Lilian Manderson as a secretary |
23 February 2011 | Appointment of Mr Derrick Davidson Allan as a director |
23 February 2011 | Appointment of Dermot O'kane as a director |
23 February 2011 | Termination of appointment of Steven Kennedy as a director |
23 February 2011 | Appointment of Lawrence John Vincent Donnelly as a secretary |
23 February 2011 | Termination of appointment of Lilian Manderson as a secretary |
23 February 2011 | Termination of appointment of Aileen Elizabeth Mcleod as a director |
23 February 2011 | Termination of appointment of Colin Hood as a director |
23 February 2011 | Termination of appointment of Fraser Alexander as a director |
23 February 2011 | Termination of appointment of Mark Mathieson as a director |
23 February 2011 | Termination of appointment of Fraser Alexander as a director |
23 February 2011 | Termination of appointment of Mark Mathieson as a director |
23 February 2011 | Termination of appointment of Aileen Elizabeth Mcleod as a director |
23 February 2011 | Termination of appointment of Ian Funnell as a director |
23 February 2011 | Termination of appointment of Stuart Hogarth as a director |
23 February 2011 | Termination of appointment of Steven Kennedy as a director |
23 February 2011 | Appointment of Mr Derrick Davidson Allan as a director |
23 February 2011 | Termination of appointment of Stuart Hogarth as a director |
23 February 2011 | Appointment of Lawrence John Vincent Donnelly as a secretary |
23 February 2011 | Appointment of Dermot O'kane as a director |
23 February 2011 | Termination of appointment of Colin Hood as a director |
3 February 2011 | Appointment of Stuart John Hogarth as a director |
3 February 2011 | Termination of appointment of Robert Mcdonald as a director |
3 February 2011 | Appointment of Dr Aileen Elizabeth Mcleod as a director |
3 February 2011 | Termination of appointment of Robert Mcdonald as a director |
3 February 2011 | Appointment of Dr Aileen Elizabeth Mcleod as a director |
3 February 2011 | Appointment of Stuart John Hogarth as a director |
15 December 2010 | Statement of company's objects |
15 December 2010 | Resolutions
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15 December 2010 | Statement of company's objects |
15 December 2010 | Resolutions
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14 December 2010 | Full accounts made up to 31 March 2010 |
14 December 2010 | Full accounts made up to 31 March 2010 |
13 December 2010 | Company name changed sse offshore transmission LIMITED\certificate issued on 13/12/10
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13 December 2010 | Company name changed sse offshore transmission LIMITED\certificate issued on 13/12/10
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8 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
19 April 2010 | Director's details changed for Mark William Mathieson on 19 April 2010 |
19 April 2010 | Director's details changed for Mark William Mathieson on 19 April 2010 |
4 March 2010 | Director's details changed for Steven Alexander Kennedy on 15 February 2010 |
4 March 2010 | Director's details changed for Steven Alexander Kennedy on 15 February 2010 |
15 February 2010 | Director's details changed for Steven Alexander Kennedy on 15 February 2010 |
15 February 2010 | Director's details changed for Steven Alexander Kennedy on 15 February 2010 |
23 December 2009 | Appointment of Robert Mcdonald as a director |
23 December 2009 | Appointment of Ian Grant Funnell as a director |
23 December 2009 | Appointment of Robert Mcdonald as a director |
23 December 2009 | Appointment of Ian Grant Funnell as a director |
8 September 2009 | Director appointed fraser mcgregor alexander |
8 September 2009 | Director appointed fraser mcgregor alexander |
7 September 2009 | Director appointed mark william mathieson |
7 September 2009 | Director appointed mark william mathieson |
1 September 2009 | Accounting reference date shortened from 31/08/2010 to 31/03/2010 |
1 September 2009 | Accounting reference date shortened from 31/08/2010 to 31/03/2010 |
1 September 2009 | Director appointed steven alexander kennedy |
1 September 2009 | Director appointed steven alexander kennedy |
8 August 2009 | Incorporation |
8 August 2009 | Incorporation |