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EDINBURGH PETROLEUM SERVICES LIMITED

Company number SC079517

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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)
16 Dec 2003 88(2)R Ad 05/07/00--------- £ si 4000@1
16 Dec 2003 88(2)R Ad 10/07/00--------- £ si 4000@1
16 Dec 2003 88(2)R Ad 25/07/00--------- £ si 4000@1
16 Dec 2003 88(2)R Ad 21/08/00--------- £ si 5000@1
16 Dec 2003 88(2)R Ad 27/08/00--------- £ si 1900@1
16 Dec 2003 88(2)R Ad 15/08/01--------- £ si 1925@1
16 Dec 2003 88(2)R Ad 28/02/03--------- £ si 75000@1
12 Aug 2003 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 363s Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
24 Dec 2001 419a(Scot) Dec mort/charge *
12 Dec 2001 419a(Scot) Dec mort/charge *
12 Dec 2001 419a(Scot) Dec mort/charge *
27 Nov 2001 410(Scot) Partic of mort/charge *
30 Aug 2001 410(Scot) Partic of mort/charge *
23 Aug 2001 363s Return made up to 04/08/01; change of members; amend
15 Aug 2001 363s Return made up to 04/08/01; change of members
31 Jan 2001 AA Full group accounts made up to 31 March 2000
31 Jan 2001 288a New director appointed
31 Aug 2000 363s Return made up to 04/08/00; change of members
  • 363(288) ‐ Director's particulars changed
04 May 2000 288a New director appointed
22 Nov 1999 AA Full group accounts made up to 31 March 1999
23 Aug 1999 363s Return made up to 04/08/99; full list of members