GLEANER OILS (ARGYLL & BUTE) LIMITED

Company Documents

DateDescription
25/09/0925 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/07/0929 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/06/095 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/0921 May 2009 REDUCE ISSUED CAPITAL 05/05/2009

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21/05/0921 May 2009 SOLVENCY STATEMENT DATED 05/05/09

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21/05/0921 May 2009 STATEMENT BY DIRECTORS

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21/05/0921 May 2009 MIN DETAIL AMEND CAPITAL EFF 05/05/09

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21/05/0921 May 2009 APPLICATION FOR STRIKING-OFF

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10/10/0810 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 SECRETARY RESIGNED

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31/10/0731 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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02/11/062 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/10/0617 October 2006 SECRETARY'S PARTICULARS CHANGED

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12/10/0512 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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05/10/055 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/09/0415 September 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX

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23/10/0323 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/11/0212 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/10/0216 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/10/0125 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/10/0017 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/10/9927 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 NEW SECRETARY APPOINTED

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES

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07/07/997 July 1999 SECRETARY RESIGNED

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/10/988 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/10/9723 October 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/10/9531 October 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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17/10/9517 October 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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18/10/9418 October 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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03/11/933 November 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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12/10/9312 October 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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02/12/922 December 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

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04/09/924 September 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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30/07/9230 July 1992 ALTER MEM AND ARTS 06/07/92

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15/10/9115 October 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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09/10/919 October 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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12/11/9012 November 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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03/10/903 October 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89

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07/02/907 February 1990 ALTER MEM AND ARTS 31/01/90

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04/01/904 January 1990 PARTIC OF MORT/CHARGE 0062

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01/11/891 November 1989 ADOPT MEM AND ARTS 27/10/89

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31/07/8931 July 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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05/07/895 July 1989 COMPANY NAME CHANGED ARGYLL & BUTE OILS LIMITED CERTIFICATE ISSUED ON 06/07/89

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28/06/8928 June 1989 NEW DIRECTOR APPOINTED

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28/06/8928 June 1989 NEW DIRECTOR APPOINTED

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28/06/8928 June 1989 NEW DIRECTOR APPOINTED

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28/06/8928 June 1989 AUDITOR'S RESIGNATION

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28/06/8928 June 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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28/06/8928 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/06/8928 June 1989 REGISTERED OFFICE CHANGED ON 28/06/89 FROM: CONNELL ARGYLL PA37 1PH

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27/06/8927 June 1989 DEC MORT/CHARGE 7383

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13/09/8813 September 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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13/09/8813 September 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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07/09/877 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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24/08/8724 August 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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21/08/8621 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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21/08/8621 August 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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05/06/745 June 1974 MEMORANDUM OF ASSOCIATION

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