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CUTHBERTSON OIL LTD.

Company number SC415325

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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)
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	AD01	Registered office address changed from Flat 7/1 303 Glasgow Harbour Terraces Glasgow G11 6BQ to 32 Deanston Avenue Barrhead Glasgow G78 2BP on 27 January 2015	View PDF Registered office address changed from Flat 7/1 303 Glasgow Harbour Terraces Glasgow G11 6BQ to 32 Deanston Avenue Barrhead Glasgow G78 2BP on 27 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-07 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
22 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP01	Appointment of Martin James Cuthbertson as a director	View PDF Appointment of Martin James Cuthbertson as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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