- 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) |
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21 Dec 2011 | TM02 | Termination of appointment of Andrew Mcdonald as a secretary | |
14 Jul 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
06 Jul 2011 | TM01 | Termination of appointment of Stuart Pert as a director | |
04 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Sep 2010 | AA | Full accounts made up to 1 January 2010 | |
21 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
20 Jul 2010 | CH01 | Director's details changed for Ray Lee Gilbert on 18 July 2010 | |
19 Jul 2010 | CH01 | Director's details changed for Andrew Mcdonald on 18 July 2010 | |
19 Jul 2010 | AP01 | Appointment of Mr Stuart Campbell Pert as a director | |
19 Jul 2010 | TM01 | Termination of appointment of Alan Mitchelson as a director | |
03 Nov 2009 | CC04 | Statement of company's objects | |
03 Nov 2009 | RESOLUTIONS |
Resolutions
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24 Jul 2009 | AA | Full accounts made up to 26 December 2008 | |
22 Jul 2009 | 363a | Return made up to 18/07/09; full list of members | |
29 Oct 2008 | AA | Full accounts made up to 28 December 2007 | |
18 Jul 2008 | 363a | Return made up to 18/07/08; full list of members | |
08 Apr 2008 | 288b | Appointment terminated director william reid | |
09 Jan 2008 | 288a | New director appointed | |
07 Jan 2008 | 288b | Director resigned | |
08 Nov 2007 | 225 | Accounting reference date extended from 30/06/07 to 28/12/07 | |
06 Aug 2007 | 287 | Registered office changed on 06/08/07 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL | |
18 Jul 2007 | 363a | Return made up to 18/07/07; full list of members | |
21 Mar 2007 | AA | Full accounts made up to 30 June 2006 | |
19 Jun 2006 | 363s | Return made up to 14/05/06; full list of members | |
29 Nov 2005 | AA | Full accounts made up to 30 June 2005 |