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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)
14 May 2012	TM01	Termination of appointment of Laurence Farmer as a director	View PDF Termination of appointment of Laurence Farmer as a director - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	CH01	Director's details changed for Isobel Macgregor Cruden on 10 June 2011	View PDF Director's details changed for Isobel Macgregor Cruden on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
23 Nov 2010	CH01	Director's details changed for George Graeme Mcintosh Shand on 3 November 2010	View PDF Director's details changed for George Graeme Mcintosh Shand on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for George Graeme Mcintosh Shand on 1 October 2010	View PDF Director's details changed for George Graeme Mcintosh Shand on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Isobel Macgregor Cruden on 1 October 2010	View PDF Director's details changed for Isobel Macgregor Cruden on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
25 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	AP01	Appointment of Isobel Macgregor Cruden as a director	View PDF Appointment of Isobel Macgregor Cruden as a director - link opens in a new window - 1 page (1 page)
15 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Guarantee granted to company in favour of royal bank of scotland 08/09/2009	View PDF Resolutions RES13 ‐ Guarantee granted to company in favour of royal bank of scotland 08/09/2009 - link opens in a new window - 1 page (1 page)
06 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
18 Oct 2008	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
16 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
25 Jul 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 12 pages (12 pages)
12 Jul 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
21 Jun 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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