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SCOTTISH OILS LIMITED

Company number SC082310

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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)
13 Dec 2007 288c Secretary's particulars changed
11 Dec 2007 419a(Scot) Dec mort/charge *
11 Dec 2007 288c Director's particulars changed
15 Nov 2007 AA Accounts for a small company made up to 31 March 2007
14 Mar 2007 AA Accounts for a small company made up to 31 March 2006
06 Mar 2007 363a Return made up to 01/03/07; full list of members
06 Mar 2007 288c Director's particulars changed
06 Mar 2007 287 Registered office changed on 06/03/07 from: 13 rubislaw terrace aberdeen AB10 1XE
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 123 £ nc 100/105 08/12/06
01 Mar 2006 363a Return made up to 01/03/06; full list of members
01 Mar 2006 288c Director's particulars changed
01 Mar 2006 288c Secretary's particulars changed
27 Jan 2006 287 Registered office changed on 27/01/06 from: 5 carden place aberdeen AB10 1UT
25 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Jun 2005 288a New secretary appointed
20 Jun 2005 287 Registered office changed on 20/06/05 from: broad house broad street peterhead aberdeenshire, AB42 1HY
17 Jun 2005 288b Secretary resigned
14 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Mar 2004 288b Director resigned
17 Mar 2004 288a New director appointed
04 Mar 2004 363s Return made up to 01/03/04; full list of members
05 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04