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PETROWELL CASPIAN LIMITED

Company number SC317261

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-05-29
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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