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WILLIAMS PETROLEUM TESTING SERVICES LTD

Company number SC310432

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2017 4.26(Scot) Return of final meeting of voluntary winding up
11 Jan 2017 4.17(Scot) Notice of final meeting of creditors
10 Nov 2015 AD01 Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 10 November 2015
02 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-21
31 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
29 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
16 Dec 2013 CERTNM Company name changed freelance euro services (mmcdlxxxviii) LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-16
  • NM01 ‐ Change of name by resolution
02 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
30 Nov 2012 AR01 Annual return made up to 17 October 2012
13 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
25 Jul 2012 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 25 July 2012
05 Mar 2012 AA Total exemption small company accounts made up to 5 April 2011
02 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
16 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
09 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Kevin Williams on 17 October 2009
10 Oct 2009 AA Total exemption small company accounts made up to 5 April 2008
06 Nov 2008 363a Return made up to 17/10/08; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
07 Feb 2008 AA Accounts for a dormant company made up to 5 April 2007