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SHELL AND BP SCOTLAND LIMITED

Company number SC016676

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 100
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