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Smedvig Resource Management Ltd

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Reports

Full Company Report  SMEDVIG RESOURCE MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC110503
Record last updated Monday, December 23, 2013 2:27:41 AM UTC
Official Address Minto Drive Altens Kincorth/Loirston
There are 14 companies registered at this street
Locality Kincorth/Loirston
Region Aberdeen City, Scotland
Postal Code AB123LW

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Resignation of one Director - Business Development & Commercial and one Director (a man) Resignation of one Director - Business Development & Commercial and one Director (a man)
Registry Jan 15, 2013 Appointment of a man as Senior Vice President Finance and Director Appointment of a man as Senior Vice President Finance and Director
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 9, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Annual return Annual return
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry Jun 2, 2011 Annual return Annual return
Registry May 11, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 3, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2010 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jun 22, 2010 Annual return Annual return
Registry Mar 19, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2009 Appointment of a man as Director 14110... Appointment of a man as Director 14110...
Registry May 5, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 31, 2009 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Resignation of a director Resignation of a director
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 31, 2007 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jul 5, 2007 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry Jun 25, 2004 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Annual return Annual return
Registry Feb 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jun 24, 2002 Annual return Annual return
Registry Jun 20, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 19, 2001 Appointment of a director Appointment of a director
Registry Oct 19, 2001 Appointment of a director 14110... Appointment of a director 14110...
Registry Oct 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 2001 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Oct 12, 2001 Resignation of one Secretary Resignation of one Secretary
Registry Jul 17, 2001 Annual return Annual return
Financials Jun 28, 2001 Annual accounts Annual accounts
Registry Jun 4, 2001 Resignation of a director Resignation of a director
Registry May 22, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 2000 Annual return Annual return
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry Jun 5, 2000 Resignation of a director Resignation of a director
Registry Jun 5, 2000 Resignation of a director 14110... Resignation of a director 14110...
Financials May 15, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Resignation of one Company Administrator and one Director (a man) Resignation of one Company Administrator and one Director (a man)
Registry Apr 1, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 14, 2000 Appointment of a director Appointment of a director
Registry Feb 1, 2000 Appointment of a man as Company Administrator and Director Appointment of a man as Company Administrator and Director
Registry Jan 28, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Jun 30, 1999 Annual return Annual return
Registry Mar 29, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 26, 1999 Resignation of a director Resignation of a director
Registry Mar 26, 1999 Appointment of a director Appointment of a director
Registry Mar 26, 1999 Resignation of a director Resignation of a director
Registry Mar 26, 1999 Appointment of a director Appointment of a director
Registry Mar 8, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 1998 Appointment of a director Appointment of a director
Registry Dec 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 1998 Appointment of a director Appointment of a director
Registry Nov 26, 1998 Company name change Company name change
Registry Nov 26, 1998 Resignation of a director Resignation of a director
Registry Nov 26, 1998 Change of name certificate Change of name certificate
Registry Nov 26, 1998 Resignation of a director Resignation of a director
Registry Nov 26, 1998 Resignation of a secretary Resignation of a secretary
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