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GRANGEMOUTH PETROLEUM LIMITED

Company number SC029708

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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)
08 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2013 DS01 Application to strike the company off the register
30 Apr 2013 AP03 Appointment of Mr Mark James Workman as a secretary on 30 April 2013
30 Apr 2013 AP01 Appointment of Mr Mark James Workman as a director on 30 April 2013
30 Apr 2013 TM02 Termination of appointment of Hedley Rhys Jones as a secretary on 30 April 2013
30 Apr 2013 TM01 Termination of appointment of Hedley Rhys Jones as a director on 30 April 2013
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 20,000
31 May 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Feb 2012 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 2 February 2012
02 Feb 2012 AD01 Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on 2 February 2012
30 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Mr Fadhel Abdulaziz Al Faraj as a director
01 Feb 2011 TM01 Termination of appointment of Mohanlal Suthar as a director
01 Feb 2011 TM01 Termination of appointment of Agnes Thomson as a director
01 Feb 2011 TM01 Termination of appointment of Gerrit Ruitinga as a director
01 Feb 2011 TM01 Termination of appointment of Ross Baker as a director
01 Feb 2011 TM02 Termination of appointment of Agnes Thomson as a secretary
01 Feb 2011 AP03 Appointment of Mr Hedley Rhys Jones as a secretary
01 Feb 2011 AP01 Appointment of Mr Hedley Rhys Jones as a director
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
29 Apr 2009 AA Accounts made up to 31 March 2009