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

    • Overview

    Company NameYOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC000221
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		1 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of Robert Carl Fearnley as a director

    		4 pagesAP01

    Appointment of Mr. John Harold Bartlett as a director

    		5 pagesAP01

    Termination of appointment of Brian Puffer as a director

    		2 pagesTM01

    Termination of appointment of Peter Mather as a director

    		2 pagesTM01

    Termination of appointment of a secretary

    		1 pagesTM02

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2010

    Statement of capital on Sep 22, 2010

    • Capital: GBP 25,824,808
    		SH01

    Appointment of Sunbury Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Aderemi Ladega as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Appointment of Mr Brian Michael Puffer as a director

    		2 pagesAP01

    Termination of appointment of Iain Macdonald as a director

    		1 pagesTM01

    Director's details changed for Iain Fraser Macdonald on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Aderemi Ladega on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Peter James Mather on Oct 01, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 30/09/2008
    		RES13

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0