- Company Overview for PETROWELL CASPIAN LIMITED (SC317261)
- Filing history for PETROWELL CASPIAN LIMITED (SC317261)
- People for PETROWELL CASPIAN LIMITED (SC317261)
- Insolvency for PETROWELL CASPIAN LIMITED (SC317261)
- More for PETROWELL CASPIAN LIMITED (SC317261)
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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21 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Mar 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
16 Jun 2017 | AD01 | Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen Scotland AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 16 June 2017 | |
16 Jun 2017 | RESOLUTIONS |
Resolutions
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06 Apr 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
13 Apr 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
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04 Nov 2015 | AA | Full accounts made up to 31 August 2015 | |
20 Oct 2015 | AP03 | Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015 | |
15 Oct 2015 | TM02 | Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015 | |
07 Sep 2015 | AA01 | Previous accounting period shortened from 31 October 2015 to 31 August 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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|
02 Mar 2015 | AA | Full accounts made up to 31 October 2014 | |
04 Aug 2014 | AA | Full accounts made up to 31 October 2013 | |
10 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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|
02 Dec 2013 | AA01 | Previous accounting period extended from 17 May 2013 to 31 October 2013 | |
06 Aug 2013 | AP03 | Appointment of Mrs Gemma Rose-Garvie as a secretary | |
06 Aug 2013 | TM01 | Termination of appointment of Brian Moncur as a director | |
06 Aug 2013 | TM02 | Termination of appointment of Brian Moncur as a secretary | |
15 Jul 2013 | AA | Accounts for a small company made up to 17 May 2012 | |
27 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
11 Sep 2012 | AP01 | Appointment of Ms Julie Mary Thomson as a director | |
11 Sep 2012 | TM01 | Termination of appointment of William Fulton as a director | |
25 May 2012 | AP03 | Appointment of Brian Moncur as a secretary | |
25 May 2012 | AP01 | Appointment of William Gray Fulton as a director | |
25 May 2012 | AP01 | Appointment of Mr Brian Moncur as a director |