SHELL AND BP SCOTLAND LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/06/131 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/03/131 March 2013 | COURT ORDER INSOLVENCY:DEFER THE DISSOLUTION UNTIL 14/03/2013 |
| 01/03/131 March 2013 | ORDER OF COURT TO STAY WINDING UP |
| 01/03/131 March 2013 | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING |
| 01/03/131 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/03/129 March 2012 | ORDER OF COURT TO STAY WINDING UP |
| 14/12/1114 December 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, G2 5QR |
| 04/05/114 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS STARKIE |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED ROGER CHRISTOPHER HARRINGTON |
| 14/07/0914 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ROBERT JOSEPH HENDERSON |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL FOX |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ADOPT MEM AND ARTS 12/09/96 |
| 16/09/9616 September 1996 | S252 DISP LAYING ACC 12/09/96 |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9616 September 1996 | S366A DISP HOLDING AGM 12/09/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9310 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: 105 WEST GEORGE ST, GLASGOW G2 1QP |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | RETURN MADE UP TO 05/09/89; CHANGE OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 220889 |
| 14/05/8914 May 1989 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/11/875 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/07/867 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/07/8515 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 20/08/8420 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
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