SCOTTISH OILS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED ROBERT CARL FEARNLEY |
| 30/12/1030 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY MACDONALD |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NEALE SMITHER |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY MACDONALD / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE ANDREW SMITHER / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED NEALE ANDREW SMITHER |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR JANET ASHDOWN |
| 14/04/0914 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | SECTION 175 30/09/2008 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ANDREA MARGARET THOMAS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM BURNSIDE ROAD FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN AB21 7PB |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | ARTICLES OF ASSOCIATION |
| 18/04/0718 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: BO'NESS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 9XQ |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: WHOLEFLATS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 9UY |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/09/0018 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0018 September 2000 | ADOPT ARTICLES 01/07/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | S80A AUTH TO ALLOT SEC 28/07/99 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/05/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9410 January 1994 | SECRETARY RESIGNED |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9130 May 1991 | NEW SECRETARY APPOINTED |
| 20/05/9120 May 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | NEW SECRETARY APPOINTED |
| 01/05/911 May 1991 | COMPANY NAME CHANGED CS PETROLEUM LIMITED CERTIFICATE ISSUED ON 02/05/91 |
| 21/03/9121 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9121 March 1991 | ADOPT MEM AND ARTS 20/12/90 |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 06/10/886 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010888 |
| 18/08/8818 August 1988 | PUC2 ALLOTS 010888 139060X�1 ORD |
| 21/07/8821 July 1988 | 123 130788 BY 200000 TO 625000 |
| 21/07/8821 July 1988 | ALTER MEM AND ARTS 130788 |
| 21/07/8821 July 1988 | INC CAP TO �625,000 130788 |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | TWO AGREEMENTS |
| 12/08/8712 August 1987 | PUC3 ALLOTS 300487 205957X�1 ORD |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | PUC2 ALLOTS 300487 173364X�1 ORD |
| 19/06/8719 June 1987 | PUC3 FOR INFORMATION ONLY |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/873 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300487 |
| 03/06/873 June 1987 | ADOPT MEM AND ARTS 300487 |
| 02/06/872 June 1987 | NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | REGISTERED OFFICE CHANGED ON 14/05/87 FROM: 33 BOTHWELL STREET GLASGOW |
| 14/05/8714 May 1987 | DIRECTOR RESIGNED |
| 14/05/8714 May 1987 | NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | ***** MEM AND ARTS ******** |
| 15/04/8715 April 1987 | COMPANY NAME CHANGED RIMBLETON MOTORS LIMITED CERTIFICATE ISSUED ON 15/04/87 |
| 14/05/8614 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 14/11/8314 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 23/09/8223 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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