FISHERMEN'S PETROLEUM COMPANY LIMITED
Company number SC070886
- Company Overview for FISHERMEN'S PETROLEUM COMPANY LIMITED (SC070886)
- Filing history for FISHERMEN'S PETROLEUM COMPANY LIMITED (SC070886)
- People for FISHERMEN'S PETROLEUM COMPANY LIMITED (SC070886)
- Charges for FISHERMEN'S PETROLEUM COMPANY LIMITED (SC070886)
- More for FISHERMEN'S PETROLEUM COMPANY LIMITED (SC070886)
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) |
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24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Jun 2019 | CS01 | Confirmation statement made on 14 May 2019 with updates | |
04 Nov 2018 | AD01 | Registered office address changed from 11 Burns Road Aberdeen Aberdeenshire AB15 4NT to 82 Burns Road Aberdeen AB15 4NS on 4 November 2018 | |
03 Oct 2018 | CH01 | Director's details changed for Mr Andrew George Gunn on 2 October 2018 | |
17 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with updates | |
03 Nov 2017 | TM01 | Termination of appointment of Derek Duthie as a director on 31 October 2017 | |
03 Nov 2017 | PSC07 | Cessation of Derek Duthie as a person with significant control on 31 October 2017 | |
23 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
03 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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16 Jun 2015 | CH01 | Director's details changed for Mr Andrew George Gunn on 16 June 2015 | |
16 Jun 2015 | CH01 | Director's details changed for Mr Derek Duthie on 16 June 2015 | |
16 Jun 2015 | CH01 | Director's details changed for Mr John William Buchan on 16 June 2015 | |
29 Oct 2014 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
29 Oct 2014 | MAR | Re-registration of Memorandum and Articles | |
29 Oct 2014 | RESOLUTIONS |
Resolutions
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29 Oct 2014 | RR02 | Re-registration from a public company to a private limited company | |
30 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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16 Jun 2014 | CH01 | Director's details changed for Mr Roderick Alexander Mccoll on 16 June 2014 | |
12 May 2014 | AP01 | Appointment of Mr Timothy Peter Moulds as a director |