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ABERDEEN PETROLEUM LIMITED

Company number SC073265

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.26(Scot) Return of final meeting of voluntary winding up
28 Jan 2010 TM02 Termination of appointment of Jacquelynn Craw as a secretary
19 Dec 2008 288b Appointment Terminated Director geoffrey holmes
19 Dec 2008 288a Director appointed mr geoffrey robert holmes
29 Oct 2008 288c Director's Change of Particulars / patrick machray / 14/06/2008 / Honours was: obe, now: ; HouseName/Number was: , now: bilboa; Street was: bilboa, now: daviot; Area was: daviot, now:
17 Sep 2008 288b Appointment Terminated Director mary sheppard
04 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jan 2008 287 Registered office changed on 03/01/08 from: talisman house 163 holburn street aberdeen AB10 6BZ
15 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
14 Sep 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 26/06/07; full list of members
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Director resigned
26 Jul 2006 363s Return made up to 26/06/06; full list of members
26 Jul 2006 363(353) Location of register of members address changed
10 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2006 AA Full accounts made up to 31 December 2005