EDINBURGH PETROLEUM SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/10/1812 October 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM WEATHERFORD CENTRE SOUTERHEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF |
19/06/1819 June 2018 | SPECIAL RESOLUTION TO WIND UP |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
13/12/1713 December 2017 | DIRECTOR APPOINTED MR DOUGLAS FORTUNE BAIN |
13/12/1713 December 2017 | DIRECTOR APPOINTED MR DOUGLAS FORTUNE BAIN |
07/12/177 December 2017 | DIRECTOR APPOINTED MR RICHARD KHALIL STRACHAN |
07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE THOMSON |
07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN PRENTICE |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY WILLIAMS JR |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/10/1520 October 2015 | SECRETARY APPOINTED MR RICHARD KHALIL STRACHAN |
15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY GEMMA ROSE-GARVIE |
07/09/157 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/09/157 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 307149.00 |
27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
04/08/144 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
13/02/1413 February 2014 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLS |
13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DHARMESH MEHTA |
08/01/148 January 2014 | AUDITOR'S RESIGNATION |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/12/1327 December 2013 | AUDITOR'S RESIGNATION |
11/09/1311 September 2013 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
07/08/137 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/10/1219 October 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
19/10/1219 October 2012 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/08/1110 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 |
20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMESH BHUPATRAI MEHTA / 20/06/2011 |
20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JAMES WILLIAMS JR / 20/06/2011 |
20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FORBES / 20/06/2011 |
20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 20/06/2011 |
20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 |
12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN AB21 0DR |
15/03/1115 March 2011 | DIRECTOR APPOINTED MR GARETH FORBES |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/08/1012 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JAMES WILLIAMS JR / 27/07/2010 |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMESH BHUPATRAI MEHTA / 27/07/2010 |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 27/07/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 27/07/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/11/0913 November 2009 | DIRECTOR APPOINTED MR DOUGLAS MARK MILLS |
06/11/096 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
23/10/0923 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
31/07/0931 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
15/07/0915 July 2009 | DIRECTOR RESIGNED BURT MARTIN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/08/0821 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/08/0722 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/09/0613 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/07/0528 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0527 July 2005 | LOCATION OF REGISTER OF MEMBERS |
22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/02/0514 February 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/11/0422 November 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
06/09/046 September 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
06/09/046 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: RESEARCH PARK RICCARTON EDINBURGH EH14 4AP |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
17/03/0417 March 2004 | DEC MORT/CHARGE ***** |
12/08/0312 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/09/022 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
24/12/0124 December 2001 | DEC MORT/CHARGE ***** |
12/12/0112 December 2001 | DEC MORT/CHARGE ***** |
12/12/0112 December 2001 | DEC MORT/CHARGE ***** |
27/11/0127 November 2001 | PARTIC OF MORT/CHARGE ***** |
30/08/0130 August 2001 | PARTIC OF MORT/CHARGE ***** |
23/08/0123 August 2001 | RETURN MADE UP TO 04/08/01; CHANGE OF MEMBERS; AMEND |
15/08/0115 August 2001 | RETURN MADE UP TO 04/08/01; CHANGE OF MEMBERS |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | RETURN MADE UP TO 04/08/00; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
23/08/9923 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
22/04/9922 April 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
05/08/985 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
18/06/9818 June 1998 | CONVE 08/06/98 |
18/06/9818 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/06/9818 June 1998 | ADOPT MEM AND ARTS 08/06/98 |
18/06/9818 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 |
18/06/9818 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/98 |
18/06/9818 June 1998 | VARYING SHARE RIGHTS AND NAMES 08/06/98 |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
13/08/9713 August 1997 | RETURN MADE UP TO 11/08/97; CHANGE OF MEMBERS |
02/06/972 June 1997 | DEC MORT/CHARGE ***** |
31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
10/02/9710 February 1997 | DEC MORT/CHARGE RELEASE ***** |
15/10/9615 October 1996 | PARTIC OF MORT/CHARGE ***** |
16/09/9616 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
14/06/9614 June 1996 | PARTIC OF MORT/CHARGE ***** |
31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
14/09/9414 September 1994 | AUDITOR'S RESIGNATION |
17/08/9417 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/08/9417 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
09/01/949 January 1994 | LETTERS OF WAIVER |
29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
07/11/937 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/11/937 November 1993 | ADOPT MEM AND ARTS 07/10/93 |
25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
03/09/933 September 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
04/07/934 July 1993 | DIRECTOR RESIGNED |
04/07/934 July 1993 | DIRECTOR RESIGNED |
04/07/934 July 1993 | DIRECTOR RESIGNED |
04/07/934 July 1993 | DIRECTOR RESIGNED |
31/03/9331 March 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 |
29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 |
29/09/9229 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
24/04/9224 April 1992 | DIRECTOR RESIGNED |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
12/09/9112 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
13/09/9013 September 1990 | DIRECTOR RESIGNED |
13/09/9013 September 1990 | DIRECTOR RESIGNED |
13/09/9013 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
06/09/906 September 1990 | AUTH TO ENTER AGREEMNT 03/08/90 |
03/09/903 September 1990 | � IC 144003/130672 03/08/90 � SR [email protected]=13331 |
22/06/9022 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/06/9022 June 1990 | ALTER MEM AND ARTS 17/04/90 |
14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
16/04/9016 April 1990 | DIRECTOR RESIGNED |
16/04/9016 April 1990 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
31/08/8931 August 1989 | COMPANY NAME CHANGED EDINBURGH PETROLIUM DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/89 |
24/05/8924 May 1989 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
08/03/898 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 070289 |
09/02/899 February 1989 | 123 BY �300000 TO �500000 031188 |
26/01/8926 January 1989 | INC CAP TO �500000 031188 |
26/01/8926 January 1989 | ALTER MEM AND ARTS 031188 |
26/01/8926 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 031188 |
11/11/8811 November 1988 | PARTIC OF MORT/CHARGE 11359 |
07/11/887 November 1988 | PUC2 2X�1 ORDINARY 171187 |
31/03/8831 March 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
24/02/8824 February 1988 | LOCATION OF REGISTER OF MEMBERS |
24/02/8824 February 1988 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
08/12/878 December 1987 | PUC2 5700X�1 ORDINARY 230487 |
03/12/873 December 1987 | PUC2 1800 @ �1 ORD 23/04/87 |
01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | DIRECTOR RESIGNED |
24/11/8724 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/05/8714 May 1987 | PUC2 80,000 X �1 ORD 230486 |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
09/03/879 March 1987 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/02/876 February 1987 | NEW DIRECTOR APPOINTED |
19/11/8619 November 1986 | REGISTERED OFFICE CHANGED ON 19/11/86 FROM: G OFFICE CHANGED 19/11/86 47 QUEEN STREET EDINBURGH 2 |
08/09/868 September 1986 | NEW DIRECTOR APPOINTED |
22/08/8622 August 1986 | DIRECTOR RESIGNED |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
18/05/8318 May 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/83 |
13/07/8213 July 1982 | CERTIFICATE OF INCORPORATION |
13/07/8213 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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