- Company Overview for SPM OIL & GAS SCOTLAND LIMITED (SC131809)
- Filing history for SPM OIL & GAS SCOTLAND LIMITED (SC131809)
- People for SPM OIL & GAS SCOTLAND LIMITED (SC131809)
- More for SPM OIL & GAS SCOTLAND LIMITED (SC131809)
| 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) |
|---|---|---|---|
| 18 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 16 Jan 2023 | AP03 | Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023 | |
| 11 Jan 2023 | TM01 | Termination of appointment of Keith Richard Peach as a director on 10 January 2023 | |
| 06 Jan 2023 | TM02 | Termination of appointment of Tom Dickson as a secretary on 31 December 2022 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Aug 2022 | AP01 | Appointment of Ms Kelly Anne Leman Zaduck as a director on 5 August 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
| 28 Apr 2022 | AP03 | Appointment of Mr Tom Dickson as a secretary on 27 April 2022 | |
| 28 Apr 2022 | TM02 | Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022 | |
| 02 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Jun 2021 | PSC02 | Notification of Spm Oil & Gas Inc. as a person with significant control on 4 June 2016 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with updates | |
| 14 Jun 2021 | PSC07 | Cessation of Twg Investments (No.6) Limited as a person with significant control on 4 June 2016 | |
| 06 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
| 01 Apr 2021 | AP03 | Appointment of Mr Manohar Singh Wahiwala as a secretary on 1 April 2021 | |
| 01 Apr 2021 | TM02 | Termination of appointment of Colin Bruce Mcgregor as a secretary on 1 April 2021 | |
| 08 Feb 2021 | AAMD | Amended full accounts made up to 31 December 2019 | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 05 Dec 2019 | AA01 | Current accounting period extended from 28 December 2019 to 31 December 2019 | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates |