Advanced company searchLink opens in new window

SPM OIL & GAS SCOTLAND LIMITED

Company number SC131809

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2022 AP01 Appointment of Ms Kelly Anne Leman Zaduck as a director on 5 August 2022
08 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
28 Apr 2022 AP03 Appointment of Mr Tom Dickson as a secretary on 27 April 2022
28 Apr 2022 TM02 Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022
02 Dec 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 PSC02 Notification of Spm Oil & Gas Inc. as a person with significant control on 4 June 2016
14 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
14 Jun 2021 PSC07 Cessation of Twg Investments (No.6) Limited as a person with significant control on 4 June 2016
06 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
01 Apr 2021 AP03 Appointment of Mr Manohar Singh Wahiwala as a secretary on 1 April 2021
01 Apr 2021 TM02 Termination of appointment of Colin Bruce Mcgregor as a secretary on 1 April 2021
08 Feb 2021 AAMD Amended full accounts made up to 31 December 2019
22 Dec 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
05 Dec 2019 AA01 Current accounting period extended from 28 December 2019 to 31 December 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 CC04 Statement of company's objects
23 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
07 Sep 2016 AA Full accounts made up to 1 January 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates