| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 7 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 10 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2948880003 |
| 2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2948880004 |
| 2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2948880005 |
| 2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2948880006 |
| 2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2948880008 |
| 2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2948880009 |
| 2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2948880010 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH LIVERSEDGE / 01/07/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRANJAN ARVIND DHURANDHAR / 01/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-08 |
delete address C/O TEEKAY PETROJARL UK LIMITED TEEKAY HOUSE, UNIT 3 PROSPECT PARK ARNHALL BUSINESS PARK, PROSPECT ROAD WESTHILL ABERDEEN UNITED KINGDOM AB32 6FJ |
| 2021-02-08 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH MIDLOTHIAN UNITED KINGDOM EH2 4JN |
| 2021-02-08 |
update registered_address |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
C/O TEEKAY PETROJARL UK LIMITED TEEKAY HOUSE, UNIT 3 PROSPECT PARK
ARNHALL BUSINESS PARK, PROSPECT ROAD
WESTHILL
ABERDEEN
AB32 6FJ
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH LIVERSEDGE |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED NIRANJAN ARVIND DHURANDHAR |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRETT |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STIG HELLAND |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOR BYE-ANDERSEN |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT / 18/10/2018 |
| 2019-06-20 |
update num_mort_charges 9 => 10 |
| 2019-06-20 |
update num_mort_satisfied 2 => 3 |
| 2019-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2948880010 |
| 2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2948880007 |
| 2019-04-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2017-01-08 |
delete address 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 2017-01-08 |
insert address C/O TEEKAY PETROJARL UK LIMITED TEEKAY HOUSE, UNIT 3 PROSPECT PARK ARNHALL BUSINESS PARK, PROSPECT ROAD WESTHILL ABERDEEN UNITED KINGDOM AB32 6FJ |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
4TH FLOOR 115 GEORGE STREET
EDINBURGH
EH2 4JN |
| 2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update num_mort_charges 6 => 9 |
| 2016-08-07 |
update num_mort_outstanding 4 => 7 |
| 2016-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2948880007 |
| 2016-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2948880008 |
| 2016-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2948880009 |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR STIG MORTEN HELLAND |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS LAW |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-04 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRETT |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LYTZEN |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-01-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2014-12-29 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS LAW |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS JOHANNESSEN |
| 2014-04-07 |
delete address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
| 2014-04-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-04-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-03-08 |
delete address 24 GREAT KING STREET EDINBURGH SCOTLAND UNITED KINGDOM EH3 6QN |
| 2014-03-08 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
| 2014-03-08 |
update registered_address |
| 2014-03-07 |
update statutory_documents 28/12/13 FULL LIST |
| 2014-03-04 |
update statutory_documents SECOND FILING WITH MUD 28/12/12 FOR FORM AR01 |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
24 GREAT KING STREET
EDINBURGH
SCOTLAND
EH3 6QN
UNITED KINGDOM |
| 2014-02-07 |
update num_mort_charges 4 => 6 |
| 2014-02-07 |
update num_mort_outstanding 2 => 4 |
| 2014-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2948880005 |
| 2014-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2948880006 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-07 |
delete address 191 WEST GEORGE STREET GLASGOW G2 2LD |
| 2013-12-07 |
insert address 24 GREAT KING STREET EDINBURGH SCOTLAND UNITED KINGDOM EH3 6QN |
| 2013-12-07 |
update registered_address |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
191 WEST GEORGE STREET
GLASGOW
G2 2LD |
| 2013-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 2013-10-07 |
update num_mort_charges 2 => 4 |
| 2013-10-07 |
update num_mort_satisfied 0 => 2 |
| 2013-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2948880003 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2948880004 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-01-14 |
update statutory_documents 28/12/12 FULL LIST |
| 2013-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-01-04 |
update statutory_documents FIRST GAZETTE |
| 2013-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-04 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 25011855.00 |
| 2012-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-13 |
update statutory_documents COMPANY NAME CHANGED SEVAN PRODUCTION SERVICES LIMITED
CERTIFICATE ISSUED ON 13/02/12 |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED NILS BERGER JOHANNESSEN |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED PETER LYTZEN |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED TOR OLAV BYE-ANDERSEN |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LIEUNGH |
| 2012-01-24 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED CARL LIEUNGH |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN TVETERAAS |
| 2011-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-01-11 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-20 |
update statutory_documents 28/12/09 FULL LIST |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASLE BRATALIEN |
| 2008-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EGIL KVANNLI |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents £ NC 1000/2001000
14/12/07 |
| 2008-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/07 |
| 2008-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS; AMEND |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN EH1 2EN |
| 2006-05-16 |
update statutory_documents S366A DISP HOLDING AGM 05/05/06 |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (1307) LIMITED
CERTIFICATE ISSUED ON 12/05/06 |
| 2005-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |