BOREHOLE IMAGE & CORE SPECIALISTS LIMITED: Filings

  • Overview

    Company NameBOREHOLE IMAGE & CORE SPECIALISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401033
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BOREHOLE IMAGE & CORE SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to strike off the company DS01 11/04/2024
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Mar 31, 2024 to Jan 31, 2024

    1 pagesAA01

    Termination of appointment of Ann Murray as a director on Aug 17, 2023

    1 pagesTM01

    Change of details for Dr Marguerite Jane Fleming as a person with significant control on Jun 07, 2023

    2 pagesPSC04

    Director's details changed for Dr Marguerite Jane Fleming on Jun 07, 2023

    2 pagesCH01

    Confirmation statement made on Jun 06, 2023 with updates

    5 pagesCS01

    Change of details for Dr Deborah Ann Walker as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Director's details changed for Dr Deborah Ann Walker on Jun 07, 2023

    2 pagesCH01

    Director's details changed for Dr Deborah Ann Walker on Jun 01, 2023

    2 pagesCH01

    Director's details changed for Mrs Ann Murray on Jun 07, 2023

    2 pagesCH01

    Director's details changed for Mrs Ann Murray on Jun 01, 2023

    2 pagesCH01

    Change of details for Mrs Ann Murray as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Director's details changed for Dr Marguerite Jane Fleming on Jun 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Register(s) moved to registered inspection location 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ

    1 pagesAD03

    Register inspection address has been changed to 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ

    1 pagesAD02

    Confirmation statement made on Jun 06, 2022 with updates

    6 pagesCS01

    Registered office address changed from 5 Victoria Street Stonehaven Kincardineshire AB39 2LH to 5 Victoria Street Stonehaven AB39 2LH on May 13, 2022

    1 pagesAD01

    Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 5 Victoria Street Stonehaven Kincardineshire AB39 2LH on May 11, 2022

    2 pagesAD01

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Change of details for Dr Marguerite Jane Fleming as a person with significant control on Apr 06, 2022

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0