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YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)

Company number SC000221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
20 May 2014 4.26(Scot) Return of final meeting of voluntary winding up
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jan 2011 AP01 Appointment of Robert Carl Fearnley as a director
05 Jan 2011 AP01 Appointment of Mr. John Harold Bartlett as a director
29 Dec 2010 TM01 Termination of appointment of Brian Puffer as a director
29 Dec 2010 TM01 Termination of appointment of Peter Mather as a director
01 Oct 2010 TM02 Termination of appointment of a secretary
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-22
  • GBP 25,824,808
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of Aderemi Ladega as a secretary
14 Jun 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AP01 Appointment of Mr Brian Michael Puffer as a director
08 Jan 2010 TM01 Termination of appointment of Iain Macdonald as a director
01 Dec 2009 CH01 Director's details changed for Iain Fraser Macdonald on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Aderemi Ladega on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Peter James Mather on 1 October 2009
11 Sep 2009 363a Return made up to 01/09/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
16 Sep 2008 363a Return made up to 01/09/08; full list of members
09 Jun 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 287 Registered office changed on 02/04/2008 from burnside road farburn indutrial estate dyce aberdeen AB21 7PB
04 Sep 2007 363a Return made up to 01/09/07; full list of members
30 Aug 2007 MEM/ARTS Memorandum and Articles of Association