PETROWELL LIMITED

Company number SC219796

Date	Type	Description	View / Download
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
28 Jun 2017	AD01	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 28 June 2017	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-23	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ 29/05/2017	(1 page)
30 Sep 2016	SH02	Statement of capital on 28 September 2016 GBP 389,717 USD 15,942,000	(6 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
15 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 335,718 USD 15,942,000	(8 pages)
08 Mar 2016	AA	Full accounts made up to 31 October 2015	(24 pages)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 October 2014	(24 pages)
12 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 335,718 USD 15,942,000	(8 pages)
19 Jan 2015	SH19	Statement of capital on 19 January 2015 GBP 335,718	(5 pages)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	CAP-SS	Solvency Statement dated 18/10/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 335,718 USD 15,942,000	(7 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 185,718 USD 15,942,000	(7 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Oct 2014	AA	Full accounts made up to 31 October 2013	(27 pages)
09 Jul 2014	AP01	Appointment of Mr Neil Alexander Macleod as a director	(2 pages)
16 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 145,718 USD 15,942,000	(6 pages)