|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-22 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-22 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-09-22 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-09-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-01-27 |
View Report |
|
Accounts. Accounts type full. |
2022-10-17 |
View Report |
|
Incorporation. Memorandum articles. |
2022-01-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-01-27 |
View Report |
|
Resolution. Description: Resolutions. |
2021-12-17 |
View Report |
|
Mortgage. Charge creation date: 2021-12-13. Charge number: SC2421760011. |
2021-12-17 |
View Report |
|
Mortgage. Charge creation date: 2021-12-13. Charge number: SC2421760010. |
2021-12-14 |
View Report |
|
Persons with significant control. Psc name: Survivex Ltd. Notification date: 2021-04-01. |
2021-04-07 |
View Report |
|
Persons with significant control. Psc name: Petrofac Uk Holdings Limited. Cessation date: 2021-04-01. |
2021-04-07 |
View Report |
|
Resolution. Description: Resolutions. |
2021-04-06 |
View Report |
|
Officers. Officer name: Patty Eid. Termination date: 2021-04-01. |
2021-04-01 |
View Report |
|
Officers. Termination date: 2021-04-01. Officer name: Robert Stephen Mcknight. |
2021-04-01 |
View Report |
|
Officers. Officer name: Alison Broughton. Termination date: 2021-04-01. |
2021-04-01 |
View Report |
|
Address. New address: Survivex Limited Dyce Avenue Dyce Aberdeen AB21 0LQ. Old address: Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF. Change date: 2021-04-01. |
2021-04-01 |
View Report |
|
Officers. Officer name: Mr Patrick Malcolm Mann Sinclair. Appointment date: 2021-04-01. |
2021-04-01 |
View Report |
|
Officers. Appointment date: 2021-04-01. Officer name: Mr Kevin Nigel Franklin. |
2021-04-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-10 |
View Report |
|
Officers. Officer name: Carl William Thompson. Termination date: 2021-02-05. |
2021-02-05 |
View Report |
|
Accounts. Accounts type full. |
2020-11-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-27 |
View Report |
|
Accounts. Accounts type full. |
2019-07-25 |
View Report |
|
Officers. Appointment date: 2019-07-17. Officer name: Ms Patty Eid. |
2019-07-19 |
View Report |
|
Officers. Officer name: Karim Osseiran. Termination date: 2019-05-26. |
2019-07-19 |
View Report |
|
Officers. Termination date: 2019-03-08. Officer name: Diane Stephen. |
2019-03-11 |
View Report |
|
Officers. Officer name: Robert Stephen Mcknight. Appointment date: 2019-02-22. |
2019-03-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-14 |
View Report |
|
Accounts. Accounts type full. |
2018-05-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-23 |
View Report |
|
Officers. Appointment date: 2017-12-21. Officer name: Karim Osseiran. |
2017-12-27 |
View Report |
|
Officers. Termination date: 2017-12-21. Officer name: James Kirk. |
2017-12-22 |
View Report |
|
Accounts. Accounts type full. |
2017-10-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-26 |
View Report |
|
Officers. Officer name: Mr Carl William Thompson. Change date: 2017-01-24. |
2017-01-24 |
View Report |
|
Accounts. Accounts type full. |
2016-10-13 |
View Report |
|
Officers. Change date: 2016-05-17. Officer name: Mr James Kirk. |
2016-07-14 |
View Report |
|
Officers. Termination date: 2016-04-08. Officer name: Darren Thow. |
2016-04-13 |
View Report |
|
Officers. Appointment date: 2016-03-31. Officer name: Ms Diane Stephen. |
2016-04-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-14 |
View Report |
|
Officers. Termination date: 2015-12-31. Officer name: Stephen Paul Bullock. |
2015-12-31 |
View Report |
|
Officers. Officer name: Mr James Kirk. Appointment date: 2015-12-21. |
2015-12-21 |
View Report |
|
Address. Old address: Quattro House Wellington Circle Altens Aberdeen AB12 3JG. New address: Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF. Change date: 2015-12-21. |
2015-12-21 |
View Report |
|
Accounts. Accounts type full. |
2015-10-04 |
View Report |
|
Officers. Appointment date: 2015-01-21. Officer name: Mr Stephen Paul Bullock. |
2015-01-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-21 |
View Report |
|
Officers. Officer name: Paul Groves. Termination date: 2014-12-01. |
2014-12-09 |
View Report |
|
Accounts. Accounts type full. |
2014-10-06 |
View Report |
