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BURGESS & GARRICK OIL SERVICES LIMITED

Company number SC082289

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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)
09 May 2007 AA Accounts for a dormant company made up to 31 March 2006
13 Mar 2006 363a Return made up to 31/12/05; full list of members
06 Feb 2006 288a New secretary appointed
31 Jan 2006 287 Registered office changed on 31/01/06 from: greenbank road east tullos aberdeen AB12 3BQ
31 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 410(Scot) Partic of mort/charge *
07 Feb 2005 363s Return made up to 31/12/04; full list of members
23 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
26 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
04 Feb 2004 363s Return made up to 31/12/03; full list of members
08 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
21 May 2002 419a(Scot) Dec mort/charge *
21 May 2002 419a(Scot) Dec mort/charge *
21 May 2002 419a(Scot) Dec mort/charge *
21 May 2002 419a(Scot) Dec mort/charge *
05 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 2002 AA Full accounts made up to 31 March 2001
01 Mar 2001 287 Registered office changed on 01/03/01 from: sellaness mossbank shetland ZE2 9UP
16 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 Sep 2000 419a(Scot) Dec mort/charge *
24 Aug 2000 419a(Scot) Dec mort/charge *
16 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed