CROMARTY PETROLEUM COMPANY LIMITED

Company number SC053414

Date	Type	Description	View / Download
30 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
18 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Nov 2013	AP03	Appointment of Mrs Kim Lesley Fox as a secretary	(2 pages)
04 Nov 2013	TM02	Termination of appointment of Louise Cracknell as a secretary	(1 page)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 5,420,314	(3 pages)
13 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Aug 2010	AP03	Appointment of Mrs Louise Cracknell as a secretary	(1 page)
04 Aug 2010	TM02	Termination of appointment of Iona Dance as a secretary	(1 page)
16 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
16 Jun 2010	CH01	Director's details changed for Edward Mcdermott on 1 May 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
08 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Jun 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
10 Jun 2008	288a	Director appointed miss nicola jayne ephgrave	(1 page)
10 Jun 2008	288b	Appointment terminated director geoffrey finkemeyer	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
07 Jun 2007	363s	Return made up to 10/05/07; no change of members	(7 pages)