- Company Overview for SCOTOIL GROUP LIMITED (SC279293)
- Filing history for SCOTOIL GROUP LIMITED (SC279293)
- People for SCOTOIL GROUP LIMITED (SC279293)
- Charges for SCOTOIL GROUP LIMITED (SC279293)
- Insolvency for SCOTOIL GROUP LIMITED (SC279293)
- More for SCOTOIL GROUP LIMITED (SC279293)
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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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
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|
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
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|
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
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|
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 |