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SCOTOIL GROUP LIMITED

Company number SC279293

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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)
12 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
12 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
31 Aug 2010 TM01 Termination of appointment of William Summers as a director
20 Aug 2010 AD01 Registered office address changed from Davidson House Miller Street Aberdeen AB11 5AN on 20 August 2010
20 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-21
05 May 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 35,305
25 Feb 2010 CH04 Secretary's details changed for Paull & Williamsons Llp on 25 February 2010
13 Oct 2009 CH01 Director's details changed for Mr William Hay Summers on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Gordon Mccrum Mclellan on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Alastair Lithgow Lindsay on 13 October 2009
01 Oct 2009 288c Director's Change of Particulars / alastair lindsay / 01/09/2009 / Title was: , now: mr; HouseName/Number was: , now: linnets; Street was: 62 riverside drive, now: 5 badgers wood; Area was: , now: west chiltington; Post Town was: aberdeen, now: pulborough; Region was: aberdeenshire, now: west sussex; Post Code was: AB10 7LE, now: RH20 2RJ; Country
15 Sep 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 288a Secretary appointed paull & williamsons LLP
28 Apr 2009 288b Appointment Terminated Secretary paull & williamsons
04 Feb 2009 363a Return made up to 02/02/09; full list of members
24 Oct 2008 288c Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Date of Birth was: 09-Aug-1995, now: none; HouseName/Number was: , now: union plaza (6TH floor); Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:
29 Apr 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 288a Director appointed william hay summers
19 Feb 2008 363a Return made up to 02/02/08; full list of members
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 02/02/07; full list of members; amend
06 Feb 2007 363a Return made up to 02/02/07; full list of members
08 Jun 2006 288a New secretary appointed