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OEG OFFSHORE UK LIMITED (SC052531)

OEG OFFSHORE UK LIMITED (SC052531) is an active UK company. incorporated on 13 March 1973. with registered office in Kintore. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. OEG OFFSHORE UK LIMITED has been registered for 53 years. Current directors include HEITON, John Miller, MURRAY, Thomas Anthony.

Company Number
SC052531
Status
active
Type
ltd
Incorporated
13 March 1973
Age
53 years
Address
Midmill Business Park, Kintore, AB51 0QG
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HEITON, John Miller, MURRAY, Thomas Anthony
SIC Codes
96090

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OEG OFFSHORE UK LIMITED

OEG OFFSHORE UK LIMITED is an active company incorporated on 13 March 1973 with the registered office located in Kintore. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OEG OFFSHORE UK LIMITED was registered 53 years ago.(SIC: 96090)

Status

active

Active since 53 years ago

Company No

SC052531

LTD Company

Age

53 Years

Incorporated 13 March 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 15 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

HOOVER FERGUSON UK LIMITED
From: 2 July 2018To: 4 February 2021
FERGUSON SEACABS LIMITED
From: 13 March 1973To: 2 July 2018
Contact
Address

Midmill Business Park Kintore, AB51 0QG,

Previous Addresses

Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
From: 13 March 1973To: 9 February 2021
Timeline

43 key events • 1973 - 2026

Funding Officers Ownership
Company Founded
Mar 73
Director Left
Nov 13
Director Joined
Dec 13
Loan Cleared
Nov 14
Director Left
Dec 14
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Secured
Dec 16
Funding Round
Jan 17
Director Left
Mar 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Loan Secured
Jul 18
Director Left
Dec 18
Director Left
Aug 19
Director Joined
Aug 19
Loan Secured
Sept 19
Funding Round
Jan 20
Owner Exit
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Cleared
Dec 20
Loan Cleared
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Feb 21
Director Left
Apr 21
Capital Update
Dec 21
Director Joined
Nov 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Loan Secured
Nov 24
Loan Secured
Jan 26
3
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

HEITON, John Miller

Active
KintoreAB51 0QG
Born October 1976
Director
Appointed 25 Nov 2020

MURRAY, Thomas Anthony

Active
KintoreAB51 0QG
Born December 1967
Director
Appointed 18 Oct 2024

MACRAE, John

Resigned
KintoreAB51 0QG
Secretary
Appointed 04 Mar 2022
Resigned 09 Sept 2025

BURNESS PAULL LLP

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 04 Feb 2013
Resigned 04 Mar 2022

JAMES AND GEORGE COLLIE

Resigned
1 East Craibstone Street, AberdeenAB11 6YQ
Corporate secretary
Appointed N/A
Resigned 19 Apr 1995

PAULL & WILLIAMSONS

Resigned
Union Plaza (6th Floor), AberdeenAB10 1DQ
Corporate secretary
Appointed 08 Dec 2006
Resigned 06 Apr 2009

PAULL & WILLIAMSONS LLP

Resigned
6th Floor, AberdeenAB10 1DQ
Corporate secretary
Appointed 06 Apr 2009
Resigned 04 Feb 2013

STRONACHS

Resigned
34 Albyn Place, AberdeenAB10 1FW
Corporate secretary
Appointed 19 Apr 1995
Resigned 08 Dec 2006

ANDERSEN, Haakon Wallace

Resigned
Per Sivlesvei 8a, 4009 StavangerFOREIGN
Born April 1946
Director
Appointed 07 Mar 2007
Resigned 31 May 2013

FERGUSON, Derek William

Resigned
Crannach Learg, BanchoryAB31 6PT
Born May 1957
Director
Appointed N/A
Resigned 18 Feb 1994

FERGUSON, Steven George

Resigned
Memmo Centre, 4 Avenue Des Guelfes9800
Born March 1960
Director
Appointed N/A
Resigned 12 Sept 2014

FERGUSON, William

Resigned
Arden Hall, BanchoryAB31 3PT
Director
Appointed N/A
Resigned 23 Jan 1990

FLEMING, Douglas Weir

Resigned
KintoreAB51 0QG
Born April 1970
Director
Appointed 24 Nov 2023
Resigned 18 Oct 2024

FRIAR, Kevin Blane

Resigned
Highway 6 South, Houston77077
Born August 1967
Director
Appointed 31 Jul 2019
Resigned 25 Nov 2020

GIRVAN, Donald John

Resigned
Rosebank 47 Woodstock Road, AberdeenAB15 5EX
Born June 1961
Director
Appointed 05 May 1997
Resigned 12 Aug 1999

LEWIS, Albert Paul

Resigned
Highway 6 South, Houston77077
Born January 1954
Director
Appointed 01 Apr 2017
Resigned 14 Dec 2018

MACDONALD, Anne

Resigned
Hillhead House, BanchoryAB31 6PT
Born October 1932
Director
Appointed N/A
Resigned 07 Mar 2007

MELVILLE, Michael John

Resigned
Braes Of Leddach, WesthillAB32 6TB
Born January 1955
Director
Appointed 07 Mar 2007
Resigned 01 Apr 2017

MITCHELL, David

Resigned
Midmill Business Park, AberdeenAB51 0QG
Born February 1980
Director
Appointed 01 Apr 2017
Resigned 15 Jan 2021

SMITH, Richard James

Resigned
Cammo Road, EdinburghEH4 8BZ
Born January 1959
Director
Appointed 29 Nov 2013
Resigned 26 Jan 2017

STEPHEN, Lewis Strachan

Resigned
18 Strathburn Gardens, InverurieAB51 4RY
Born September 1949
Director
Appointed N/A
Resigned 30 Apr 1995

WILSON, Gary Neil

Resigned
Midmill Business Park, KintoreAB51 0QG
Born January 1968
Director
Appointed 01 Apr 2017
Resigned 30 Apr 2021

YACOUBIAN, Paul

Resigned
The Bishops House, KilmacolmPA13 4PD
Born April 1960
Director
Appointed 05 May 1997
Resigned 07 Mar 2007

YOUNG, Donald Win

Resigned
Highway 6 South, Houston77077
Born February 1973
Director
Appointed 01 Apr 2017
Resigned 31 Jul 2019

Persons with significant control

2

1 Active
1 Ceased

Cortland Trustees Limited

Ceased
20 Primrose Street, LondonEC2A 2RS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 08 Dec 2016
Ceased 01 Oct 2020

Hfg Corporate Limited

Active
KintoreAB51 0QG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

251

Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2026
MR01Registration of a Charge
Legacy
18 September 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
18 September 2025
AAAnnual Accounts
Legacy
18 September 2025
GUARANTEE2GUARANTEE2
Legacy
18 September 2025
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
10 September 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
9 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
4 September 2024
AAAnnual Accounts
Legacy
4 September 2024
PARENT_ACCPARENT_ACC
Legacy
4 September 2024
GUARANTEE2GUARANTEE2
Legacy
4 September 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2023
AAAnnual Accounts
Legacy
19 December 2023
PARENT_ACCPARENT_ACC
Legacy
19 December 2023
AGREEMENT2AGREEMENT2
Legacy
19 December 2023
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 January 2023
AAAnnual Accounts
Legacy
9 January 2023
PARENT_ACCPARENT_ACC
Legacy
9 January 2023
AGREEMENT2AGREEMENT2
Legacy
9 January 2023
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
16 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 September 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
6 December 2021
SH19Statement of Capital
Legacy
6 December 2021
SH20SH20
Legacy
6 December 2021
CAP-SSCAP-SS
Resolution
6 December 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control
3 December 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
22 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 February 2021
AD01Change of Registered Office Address
Certificate Change Of Name Company
4 February 2021
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 February 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
4 December 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2020
MR04Satisfaction of Charge
Change To A Person With Significant Control
18 November 2020
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2020
MR01Registration of a Charge
Change To A Person With Significant Control
2 October 2020
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
2 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
2 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
25 June 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
4 February 2020
RP04SH01RP04SH01
Capital Allotment Shares
8 January 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Change To A Person With Significant Control
27 July 2018
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Certificate Change Of Name Company
2 July 2018
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 July 2018
CONNOTConfirmation Statement Notification
Resolution
2 July 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Accounts With Accounts Type Full
5 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Change Account Reference Date Company Current Extended
11 January 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 January 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2016
MR01Registration of a Charge
Memorandum Articles
7 December 2016
MAMA
Resolution
1 December 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
20 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Accounts With Accounts Type Full
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Change Account Reference Date Company Current Extended
17 February 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
11 December 2014
TM01Termination of Director
Miscellaneous
10 December 2014
MISCMISC
Miscellaneous
24 November 2014
MISCMISC
Mortgage Satisfy Charge Full
7 November 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Change Person Director Company With Change Date
19 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
30 December 2013
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
18 November 2013
RP04RP04
Termination Director Company With Name
15 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
6 August 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Appoint Corporate Secretary Company With Name
4 April 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
4 April 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
29 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Accounts With Accounts Type Full
19 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Accounts With Accounts Type Full
29 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Accounts With Accounts Type Full
29 August 2009
AAAnnual Accounts
Legacy
10 July 2009
363aAnnual Return
Legacy
10 July 2009
288cChange of Particulars
Legacy
6 May 2009
288aAppointment of Director or Secretary
Legacy
6 May 2009
288bResignation of Director or Secretary
Legacy
6 November 2008
287Change of Registered Office
Legacy
24 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
3 July 2008
AAAnnual Accounts
Legacy
27 June 2008
363aAnnual Return
Legacy
11 September 2007
419a(Scot)419a(Scot)
Legacy
11 September 2007
419a(Scot)419a(Scot)
Legacy
11 September 2007
419a(Scot)419a(Scot)
Legacy
11 September 2007
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
11 July 2007
AAAnnual Accounts
Legacy
22 June 2007
363aAnnual Return
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Resolution
16 January 2007
RESOLUTIONSResolutions
Resolution
16 January 2007
RESOLUTIONSResolutions
Resolution
16 January 2007
RESOLUTIONSResolutions
Legacy
16 January 2007
122122
Legacy
29 December 2006
288aAppointment of Director or Secretary
Legacy
29 December 2006
288bResignation of Director or Secretary
Legacy
29 December 2006
287Change of Registered Office
Accounts With Accounts Type Medium
30 October 2006
AAAnnual Accounts
Legacy
20 July 2006
363aAnnual Return
Legacy
14 June 2006
288cChange of Particulars
Legacy
14 June 2006
288cChange of Particulars
Accounts With Accounts Type Medium
1 September 2005
AAAnnual Accounts
Legacy
21 July 2005
363aAnnual Return
Accounts With Accounts Type Medium
21 October 2004
AAAnnual Accounts
Legacy
11 August 2004
363aAnnual Return
Legacy
29 April 2004
363aAnnual Return
Legacy
17 April 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Medium
29 March 2004
AAAnnual Accounts
Legacy
3 July 2003
287Change of Registered Office
Legacy
10 June 2003
363aAnnual Return
Accounts With Accounts Type Medium
31 March 2003
AAAnnual Accounts
Legacy
26 June 2002
363aAnnual Return
Accounts With Accounts Type Medium
29 March 2002
AAAnnual Accounts
Mortgage Alter Floating Charge
5 March 2002
466(Scot)466(Scot)
Mortgage Alter Floating Charge
5 March 2002
466(Scot)466(Scot)
Mortgage Alter Floating Charge
5 March 2002
466(Scot)466(Scot)
Mortgage Alter Floating Charge
5 March 2002
466(Scot)466(Scot)
Mortgage Alter Floating Charge
5 March 2002
466(Scot)466(Scot)
Legacy
6 February 2002
410(Scot)410(Scot)
Legacy
6 February 2002
410(Scot)410(Scot)
Legacy
5 February 2002
419a(Scot)419a(Scot)
Legacy
5 February 2002
419a(Scot)419a(Scot)
Legacy
26 July 2001
410(Scot)410(Scot)
Legacy
3 July 2001
363aAnnual Return
Accounts With Accounts Type Medium
4 April 2001
AAAnnual Accounts
Legacy
17 August 2000
363aAnnual Return
Accounts With Accounts Type Medium
31 March 2000
AAAnnual Accounts
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
26 July 1999
363aAnnual Return
Legacy
26 July 1999
363(353)363(353)
Accounts With Accounts Type Medium
30 March 1999
AAAnnual Accounts
Mortgage Alter Floating Charge
27 November 1998
466(Scot)466(Scot)
Mortgage Alter Floating Charge
27 November 1998
466(Scot)466(Scot)
Legacy
13 November 1998
419a(Scot)419a(Scot)
Legacy
12 October 1998
410(Scot)410(Scot)
Legacy
7 July 1998
419a(Scot)419a(Scot)
Legacy
12 June 1998
363aAnnual Return
Legacy
12 June 1998
363(353)363(353)
Legacy
12 June 1998
363(190)363(190)
Legacy
3 April 1998
288cChange of Particulars
Accounts With Accounts Type Medium
23 March 1998
AAAnnual Accounts
Legacy
18 March 1998
419a(Scot)419a(Scot)
Legacy
10 March 1998
288cChange of Particulars
Legacy
10 July 1997
288aAppointment of Director or Secretary
Legacy
10 July 1997
288aAppointment of Director or Secretary
Legacy
8 July 1997
363aAnnual Return
Accounts With Accounts Type Full
3 April 1997
AAAnnual Accounts
Legacy
18 September 1996
363aAnnual Return
Mortgage Alter Floating Charge
2 April 1996
466(Scot)466(Scot)
Mortgage Alter Floating Charge
2 April 1996
466(Scot)466(Scot)
Mortgage Alter Floating Charge
2 April 1996
466(Scot)466(Scot)
Legacy
8 February 1996
410(Scot)410(Scot)
Accounts With Accounts Type Full
5 February 1996
AAAnnual Accounts
Legacy
10 January 1996
288288
Legacy
17 July 1995
363x363x
Legacy
17 July 1995
363(353)363(353)
Legacy
17 July 1995
363(190)363(190)
Legacy
14 June 1995
288288
Legacy
23 May 1995
288288
Legacy
5 May 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
29 September 1994
AAAnnual Accounts
Legacy
15 June 1994
363sAnnual Return (shuttle)
Legacy
25 February 1994
288288
Mortgage Alter Floating Charge
15 December 1993
466(Scot)466(Scot)
Mortgage Alter Floating Charge
15 December 1993
466(Scot)466(Scot)
Mortgage Alter Floating Charge
13 December 1993
466(Scot)466(Scot)
Mortgage Alter Floating Charge
13 December 1993
466(Scot)466(Scot)
Legacy
16 November 1993
225(1)225(1)
Accounts With Accounts Type Full
21 September 1993
AAAnnual Accounts
Legacy
16 September 1993
410(Scot)410(Scot)
Legacy
16 September 1993
410(Scot)410(Scot)
Legacy
19 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1992
AAAnnual Accounts
Legacy
20 July 1992
363sAnnual Return (shuttle)
Mortgage Alter Floating Charge
6 March 1992
466(Scot)466(Scot)
Mortgage Alter Floating Charge
27 February 1992
466(Scot)466(Scot)
Mortgage Alter Floating Charge
26 February 1992
466(Scot)466(Scot)
Accounts With Accounts Type Medium
13 November 1991
AAAnnual Accounts
Legacy
19 August 1991
363aAnnual Return
Legacy
11 January 1991
363363
Mortgage Alter Floating Charge
10 December 1990
466(Scot)466(Scot)
Mortgage Alter Floating Charge
10 December 1990
466(Scot)466(Scot)
Legacy
3 December 1990
288288
Mortgage Alter Floating Charge
15 October 1990
466(Scot)466(Scot)
Accounts With Accounts Type Medium
29 June 1990
AAAnnual Accounts
Accounts With Accounts Type Small
25 July 1989
AAAnnual Accounts
Legacy
6 July 1989
363363
Accounts With Accounts Type Full
16 June 1989
AAAnnual Accounts
Legacy
30 May 1989
363363
Legacy
25 May 1989
288288
Accounts With Accounts Type Full
25 January 1989
AAAnnual Accounts
Legacy
12 May 1988
288288
Accounts With Accounts Type Small
25 February 1988
AAAnnual Accounts
Legacy
19 January 1988
288288
Legacy
13 October 1987
363363
Accounts With Accounts Type Small
8 September 1987
AAAnnual Accounts
Legacy
16 July 1987
288288
Legacy
14 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 December 1986
287Change of Registered Office
Legacy
14 November 1986
363363
Accounts With Accounts Type Small
29 October 1986
AAAnnual Accounts
Legacy
29 October 1986
363363
Certificate Change Of Name Company
27 September 1978
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
18 September 1973
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 March 1973
NEWINCIncorporation