- Company Overview for SHELL AND BP SCOTLAND LIMITED (SC016676)
- Filing history for SHELL AND BP SCOTLAND LIMITED (SC016676)
- People for SHELL AND BP SCOTLAND LIMITED (SC016676)
- Insolvency for SHELL AND BP SCOTLAND LIMITED (SC016676)
- More for SHELL AND BP SCOTLAND LIMITED (SC016676)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Mar 2014 | LIQ MISC OC | Court order insolvency:court order defer dissolution until 14/03/2015 | |
| 01 Mar 2013 | O/C STAY | Order of court to stay winding up | |
| 01 Mar 2013 | LIQ MISC OC | Court order insolvency:defer the dissolution until 14/03/2013 | |
| 01 Mar 2013 | LIQ MISC | Insolvency:form 4.26(scot) return of final meeting | |
| 01 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
| 14 Dec 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 04 May 2011 | AD01 | Registered office address changed from , Dalmore House, 310 st Vincent Street, Glasgow, G2 5QR on 4 May 2011 | |
| 06 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 30 Jul 2010 | AR01 |
Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-07-30
|
|
| 24 Nov 2009 | AP01 | Appointment of Roger Christopher Harrington as a director | |
| 24 Nov 2009 | TM01 | Termination of appointment of Francis Starkie as a director | |
| 14 Jul 2009 | 363a | Return made up to 19/06/09; full list of members | |
| 26 May 2009 | AA | Accounts made up to 31 December 2008 | |
| 10 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 24 Jun 2008 | 363a | Return made up to 19/06/08; full list of members | |
| 09 Apr 2008 | 288a | Director appointed robert joseph henderson | |
| 27 Mar 2008 | 288b | Appointment terminated director rachel fox | |
| 18 Mar 2008 | 288b | Appointment terminated director robert henderson | |
| 29 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
| 25 Jun 2007 | 363a | Return made up to 19/06/07; full list of members | |
| 18 May 2007 | 288a | New director appointed | |
| 10 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
| 18 Jul 2006 | 363a | Return made up to 19/06/06; full list of members | |
| 15 Sep 2005 | AA | Accounts made up to 31 December 2004 |