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PETROINEOS MANUFACTURING SCOTLAND LIMITED

Company number SC010612

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
14 Dec 2023	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
03 Jan 2023	TM01	Termination of appointment of Hongyan Zhang as a director on 31 December 2022	View PDF Termination of appointment of Hongyan Zhang as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Wenjin Zhu as a director on 31 December 2022	View PDF Termination of appointment of Wenjin Zhu as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Xinhong Wang as a director on 31 December 2022	View PDF Appointment of Xinhong Wang as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Xiaoqiang Wang as a director on 31 December 2022	View PDF Appointment of Mr Xiaoqiang Wang as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP01	Appointment of Mr Wenjin Zhu as a director on 16 August 2021	View PDF Appointment of Mr Wenjin Zhu as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Yizhou Luo as a director on 16 August 2021	View PDF Termination of appointment of Yizhou Luo as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Gerard Stephen Hepburn as a director on 4 February 2021	View PDF Termination of appointment of Gerard Stephen Hepburn as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mr Andrew James Pizzey as a director on 4 February 2021	View PDF Appointment of Mr Andrew James Pizzey as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
06 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 - 49 pages (49 pages)
09 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 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 - 41 pages (41 pages)
13 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AP01	Appointment of Franck Francois Demay as a director on 24 April 2019	View PDF Appointment of Franck Francois Demay as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr Hongyan Zhang as a director on 5 October 2018	View PDF Appointment of Mr Hongyan Zhang as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	TM01	Termination of appointment of Xiangchun Zhang as a director on 5 October 2018	View PDF Termination of appointment of Xiangchun Zhang as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)

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PETROINEOS MANUFACTURING SCOTLAND LIMITED

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