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PETROWELL LIMITED

Company number SC219796

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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)
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	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 28 June 2017	View PDF 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 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-23 - link opens in a new window - 1 page (1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ 29/05/2017	View PDF Resolutions RES13 ‐ 29/05/2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	SH02	Statement of capital on 28 September 2016 GBP 389,717 USD 15,942,000	View PDF Statement of capital on 28 September 2016 GBP 389,717 USD 15,942,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
15 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 335,718 USD 15,942,000	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 335,718 USD 15,942,000 - link opens in a new window - 8 pages (8 pages)
08 Mar 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 24 pages (24 pages)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	View PDF Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	View PDF Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 24 pages (24 pages)
12 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 335,718 USD 15,942,000	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 335,718 USD 15,942,000 - link opens in a new window - 8 pages (8 pages)
19 Jan 2015	SH19	Statement of capital on 19 January 2015 GBP 335,718	View PDF Statement of capital on 19 January 2015 GBP 335,718 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2014	CAP-SS	Solvency Statement dated 18/10/14	View PDF Solvency Statement dated 18/10/14 - link opens in a new window - 1 page (1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 335,718 USD 15,942,000	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 335,718 USD 15,942,000 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 185,718 USD 15,942,000	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 185,718 USD 15,942,000 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 27 pages (27 pages)
09 Jul 2014	AP01	Appointment of Mr Neil Alexander Macleod as a director	View PDF Appointment of Mr Neil Alexander Macleod as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 145,718 USD 15,942,000	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 145,718 USD 15,942,000 - link opens in a new window - 6 pages (6 pages)

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