SCOTTISH OILS LIMITED

Company number SC048749

Date	Type	Description	View / Download
20 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(1 page)
10 Jan 2011	AP01	Appointment of Mr. John Harold Bartlett as a director	(5 pages)
10 Jan 2011	AP01	Appointment of Robert Carl Fearnley as a director	(5 pages)
30 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Dec 2010	TM01	Termination of appointment of Ramsay Macdonald as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Neale Smither as a director	(2 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
08 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 559,381	(4 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Ramsay Macdonald on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Neale Andrew Smither on 1 October 2009	(2 pages)
11 Sep 2009	288a	Director appointed neale andrew smither	(1 page)
10 Sep 2009	288b	Appointment terminated director janet ashdown	(1 page)
14 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
11 Aug 2008	288a	Secretary appointed andrea margaret thomas	(1 page)
11 Aug 2008	288b	Appointment terminated secretary janet elvidge	(1 page)
10 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB	(1 page)