SCOTOIL GROUP LIMITED

Company number SC279293

Date	Type	Description	View / Download
12 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
31 Aug 2010	TM01	Termination of appointment of William Summers as a director	(1 page)
20 Aug 2010	AD01	Registered office address changed from Davidson House Miller Street Aberdeen AB11 5AN on 20 August 2010	(2 pages)
20 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-21	(2 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 35,305	(5 pages)
25 Feb 2010	CH04	Secretary's details changed for Paull & Williamsons Llp on 25 February 2010	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr William Hay Summers on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Alastair Lithgow Lindsay on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Gordon Mccrum Mclellan on 13 October 2009	(2 pages)
01 Oct 2009	288c	Director's Change of Particulars / alastair lindsay / 01/09/2009 / Title was: , now: mr; HouseName/Number was: , now: linnets; Street was: 62 riverside drive, now: 5 badgers wood; Area was: , now: west chiltington; Post Town was: aberdeen, now: pulborough; Region was: aberdeenshire, now: west sussex; Post Code was: AB10 7LE, now: RH20 2RJ; Country	(2 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Apr 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
28 Apr 2009	288b	Appointment Terminated Secretary paull & williamsons	(1 page)
04 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
24 Oct 2008	288c	Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Date of Birth was: 09-Aug-1995, now: none; HouseName/Number was: , now: union plaza (6TH floor); Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:	(1 page)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Apr 2008	288a	Director appointed william hay summers	(2 pages)
19 Feb 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
20 Aug 2007	363a	Return made up to 02/02/07; full list of members; amend	(6 pages)
06 Feb 2007	363a	Return made up to 02/02/07; full list of members	(3 pages)
08 Jun 2006	288a	New secretary appointed	(2 pages)