EDINBURGH PETROLEUM EQUIPMENT LIMITED

Company number SC097643

Date	Type	Description	View / Download
30 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
23 Jan 2014	AA	Accounts made up to 31 December 2013	(4 pages)
07 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 60,000	(5 pages)
24 Jul 2013	AP01	Appointment of Ms Julie Mary Thomson as a director on 24 July 2013	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Euan Robertson Prentice as a director on 24 July 2013	(2 pages)
24 Jul 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary on 24 July 2013	(1 page)
24 Jul 2013	TM01	Termination of appointment of Sidney James Williams Jr as a director on 24 July 2013	(1 page)
24 Jul 2013	TM01	Termination of appointment of Brian Moncur as a director on 24 July 2013	(1 page)
24 Jul 2013	TM01	Termination of appointment of William Gray Fulton as a director on 17 July 2012	(1 page)
24 Jul 2013	TM01	Termination of appointment of Dharmesh Bhupatrai Mehta as a director on 24 July 2013	(1 page)
24 Jul 2013	TM02	Termination of appointment of Brian Moncur as a secretary on 24 July 2013	(1 page)
18 Jul 2013	AA	Accounts made up to 31 December 2012	(4 pages)
13 Sep 2012	AA	Accounts made up to 31 December 2011	(4 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(7 pages)
10 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(7 pages)
20 Jun 2011	CH01	Director's details changed for Sidney James Williams Jr on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Dharmesh Bhupatrai Mehta on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr William Gray Fulton on 20 June 2011	(2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr Brian Moncur on 20 June 2011	(1 page)
13 Jun 2011	AA	Accounts made up to 31 December 2010	(4 pages)
12 May 2011	AD01	Registered office address changed from Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR on 12 May 2011	(1 page)
15 Mar 2011	AP01	Appointment of Mr Brian Moncur as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Joseph Henry as a director	(1 page)