| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
delete address 32 ST ANDREWS ROAD ST. ANDREWS ROAD GLASGOW SCOTLAND G41 1PF |
| 2023-09-07 |
insert address FIRST FLOOR 32 ST. ANDREWS ROAD GLASGOW SCOTLAND G41 1PF |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
32 ST ANDREWS ROAD ST. ANDREWS ROAD
GLASGOW
G41 1PF
SCOTLAND |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAYN HARIS DEAN / 04/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
delete address INTERNATIONAL HOUSE 38 THISTLE STREET EDINBURGH SCOTLAND EH2 1EN |
| 2023-04-07 |
insert address 32 ST ANDREWS ROAD ST. ANDREWS ROAD GLASGOW SCOTLAND G41 1PF |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ZAYN HARIS DEAN / 08/12/2022 |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
INTERNATIONAL HOUSE 38 THISTLE STREET
EDINBURGH
EH2 1EN
SCOTLAND |
| 2022-08-17 |
delete alias Zephyr Well Engineering ATS1 Limited |
| 2022-08-17 |
delete alias Zephyr Wells |
| 2022-08-17 |
delete alias Zephyr Wells (Asia) Limited |
| 2022-08-17 |
delete alias Zephyr Wells (Europe) Limited |
| 2022-08-17 |
delete alias Zephyr Wells (Latin America) Limited |
| 2022-08-17 |
delete alias Zephyr Wells (Middle East) Limited |
| 2022-08-17 |
delete alias Zephyr Wells (West Africa) Limited |
| 2022-08-17 |
delete alias Zephyr Wells Limited |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAYN HARIS DEAN / 01/12/2021 |
| 2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ZAYN HARIS DEAN / 01/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ZAYN HARIS DEAN / 22/04/2021 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAYN HARIS DEAN |
| 2020-12-09 |
update statutory_documents CESSATION OF GRAHAM DONALD ROSS AS A PSC |
| 2020-12-09 |
update statutory_documents CESSATION OF JOHN ADRIAN JONES AS A PSC |
| 2020-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2020 |
| 2020-12-07 |
delete address 4 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE |
| 2020-12-07 |
insert address INTERNATIONAL HOUSE 38 THISTLE STREET EDINBURGH SCOTLAND EH2 1EN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2020 |
| 2020-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2017 |
| 2020-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2018 |
| 2020-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2019 |
| 2020-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2020 |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
4 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ZAYN HARIS DEAN |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSS |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
delete phone +44 (0) 131 618 9118 |
| 2019-03-29 |
insert index_pages_linkeddomain ducosolutions.co.uk |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-08 |
delete address 6 ALBERT STREET ABERDEEN SCOTLAND AB25 1XQ |
| 2018-07-08 |
insert address 4 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE |
| 2018-07-08 |
update registered_address |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
6 ALBERT STREET
ABERDEEN
AB25 1XQ
SCOTLAND |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-13 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-06-20 |
update statutory_documents 12/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |