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ABERDEEN OILS LIMITED

Company number SC220344

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2018 DS01 Application to strike the company off the register
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
13 Jun 2018 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 13 June 2018
13 Jun 2018 PSC05 Change of details for Highland Fuels Limited as a person with significant control on 31 May 2018
11 Sep 2017 AP01 Appointment of Donald Macleod as a director on 17 July 2017
20 Jun 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Jul 2016 CH01 Director's details changed for George Graeme Mcintosh Shand on 1 January 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
31 Jul 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
11 Feb 2015 CH01 Director's details changed for George Graeme Mcintosh Shand on 10 February 2015
10 Feb 2015 CH01 Director's details changed for Isobel Macgregor Cruden on 10 February 2015
03 Feb 2015 AP04 Appointment of Burness Paull Llp as a secretary on 22 December 2014
03 Feb 2015 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014
03 Feb 2015 AD01 Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 3 February 2015
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
12 Jun 2014 AA Full accounts made up to 31 December 2013
26 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
30 May 2013 AA Full accounts made up to 31 December 2012
29 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011