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INTERNATIONAL PETROLEUM EQUIPMENT LIMITED

Company number SC126025

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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)
04 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2015 4.26(Scot) Return of final meeting of voluntary winding up
22 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-12
22 Dec 2014 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 22 December 2014
18 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 101
05 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2013 AP03 Appointment of Mrs Gemma Rose-Garvie as a secretary
06 Aug 2013 AP01 Appointment of Mr Neil Alexander Macleod as a director
06 Aug 2013 TM02 Termination of appointment of Brian Moncur as a secretary
06 Aug 2013 TM01 Termination of appointment of Brian Moncur as a director
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2012 AP01 Appointment of Mr Euan Robertson Prentice as a director
06 Sep 2012 AP01 Appointment of Ms Julie Mary Thomson as a director
06 Sep 2012 TM01 Termination of appointment of William Fulton as a director
24 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr William Gray Fulton on 20 June 2011
20 Jun 2011 CH03 Secretary's details changed for Mr Brian Moncur on 20 June 2011
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AD01 Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen Aberdeenshire AB21 0DR on 12 May 2011
15 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Mr Brian Moncur as a director
15 Mar 2011 TM01 Termination of appointment of Joseph Henry as a director
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009