YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)

Company number SC000221

Date	Type	Description	View / Download
20 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Jan 2011	AP01	Appointment of Robert Carl Fearnley as a director	(4 pages)
05 Jan 2011	AP01	Appointment of Mr. John Harold Bartlett as a director	(5 pages)
29 Dec 2010	TM01	Termination of appointment of Brian Puffer as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Peter Mather as a director	(2 pages)
01 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
22 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-22 GBP 25,824,808	(4 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Aderemi Ladega as a secretary	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Jan 2010	AP01	Appointment of Mr Brian Michael Puffer as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Iain Macdonald as a director	(1 page)
01 Dec 2009	CH01	Director's details changed for Iain Fraser Macdonald on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Aderemi Ladega on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Peter James Mather on 1 October 2009	(2 pages)
11 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
16 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from burnside road farburn indutrial estate dyce aberdeen AB21 7PB	(1 page)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)