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PETROLEUM MANUFACTURING SERVICES LIMITED

Company number SC111835

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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)
06 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 18 pages (18 pages)
22 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14 - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 100	View PDF Statement of capital on 26 April 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 15/04/21	View PDF Solvency Statement dated 15/04/21 - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
01 Oct 2020	AP01	Appointment of Mr Barry Thomson as a director on 1 October 2020	View PDF Appointment of Mr Barry Thomson as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Colin Reid as a director on 1 October 2020	View PDF Termination of appointment of Colin Reid as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AP01	Appointment of Mr Wael Mekkawy as a director on 16 December 2019	View PDF Appointment of Mr Wael Mekkawy as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of David Alexander Johnston as a director on 31 December 2019	View PDF Termination of appointment of David Alexander Johnston as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	TM01	Termination of appointment of Matthew Betts as a director on 11 December 2017	View PDF Termination of appointment of Matthew Betts as a director on 11 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AP01	Appointment of Mr Martin Robert White as a director on 11 December 2017	View PDF Appointment of Mr Martin Robert White as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AP01	Appointment of Mr Colin Reid as a director on 7 September 2017	View PDF Appointment of Mr Colin Reid as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	TM01	Termination of appointment of David Lyall Mitchell as a director on 31 July 2017	View PDF Termination of appointment of David Lyall Mitchell as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)

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