EDINBURGH PETROLEUM SERVICES LIMITED

Company number SC079517

Date	Type	Description	View / Download
12 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
19 Jun 2018	AD01	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 19 June 2018	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-08	(1 page)
25 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr Douglas Fortune Bain as a director	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Douglas Fortune Bain as a director on 6 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Richard Khalil Strachan as a director on 6 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Euan Robertson Prentice as a director on 6 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Julie Mary Thomson as a director on 6 December 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Sidney James Williams Jr as a director on 8 September 2017	(1 page)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
02 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	(1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 307,149.00	(4 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 307,049	(6 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 307,049	(6 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
13 Feb 2014	AP01	Appointment of Mr Neil Alexander Macleod as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Douglas Mills as a director	(1 page)

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