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SPM OIL & GAS SCOTLAND LIMITED

Company number SC131809

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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)
19 Jul 2010 AP01 Appointment of Mr Stuart Campbell Pert as a director
19 Jul 2010 TM01 Termination of appointment of Alan Mitchelson as a director
03 Nov 2009 CC04 Statement of company's objects
03 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2009 AA Full accounts made up to 26 December 2008
22 Jul 2009 363a Return made up to 18/07/09; full list of members
29 Oct 2008 AA Full accounts made up to 28 December 2007
18 Jul 2008 363a Return made up to 18/07/08; full list of members
08 Apr 2008 288b Appointment terminated director william reid
09 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
08 Nov 2007 225 Accounting reference date extended from 30/06/07 to 28/12/07
06 Aug 2007 287 Registered office changed on 06/08/07 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL
18 Jul 2007 363a Return made up to 18/07/07; full list of members
21 Mar 2007 AA Full accounts made up to 30 June 2006
19 Jun 2006 363s Return made up to 14/05/06; full list of members
29 Nov 2005 AA Full accounts made up to 30 June 2005
23 May 2005 363s Return made up to 14/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2005 AA Full accounts made up to 30 June 2004
19 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
21 Jun 2004 363s Return made up to 14/05/04; full list of members
31 Mar 2004 AA Full accounts made up to 30 June 2003
27 Jun 2003 AA Full accounts made up to 30 June 2002
02 May 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2002 AA Full accounts made up to 30 June 2001