PETROCOMP CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1613 April 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/01/1613 January 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 23 NELSON MANDELA PLACE GLASGOW G2 1QY |
| 16/10/1316 October 2013 | COURT ORDER NOTICE OF WINDING UP |
| 16/10/1316 October 2013 | NOTICE OF WINDING UP ORDER |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1A LONGCROFT GARDENS LINLITHGOW WEST LOTHIAN EH49 7RR UNITED KINGDOM |
| 25/04/1325 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/03/131 March 2013 | FIRST GAZETTE |
| 04/08/114 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/07/1129 July 2011 | FIRST GAZETTE |
| 08/05/108 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/102 April 2010 | FIRST GAZETTE |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY ESSLEMONT CAMERON GAULD |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 18 CARDEN PLACE ABERDEEN AB10 1UQ |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 05/05/035 May 2003 | REGISTERED OFFICE CHANGED ON 05/05/03 FROM: 57 CROWN STREET ABERDEEN AB9 2AH |
| 05/05/035 May 2003 | NEW SECRETARY APPOINTED |
| 05/05/035 May 2003 | S366A DISP HOLDING AGM 15/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | AUDITOR'S RESIGNATION |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9322 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/93 |
| 22/09/9322 September 1993 | COMPANY NAME CHANGED PETROCOMP LIMITED CERTIFICATE ISSUED ON 23/09/93 |
| 15/09/9315 September 1993 | ALTER MEM AND ARTS 09/09/93 |
| 30/04/9330 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/01/92 |
| 18/01/9218 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/12/9028 December 1990 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | NEW SECRETARY APPOINTED |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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