SHELL AND BP SCOTLAND LIMITED
Overview
| Company Name | SHELL AND BP SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC016676 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELL AND BP SCOTLAND LIMITED?
- (7499) /
Where is SHELL AND BP SCOTLAND LIMITED located?
| Registered Office Address | 10 George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL AND BP SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for SHELL AND BP SCOTLAND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHELL AND BP SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency court order Court order insolvency:court order defer dissolution until 14/03/2015 | 1 pages | LIQ MISC OC | ||||||||||
Order of court to stay winding up | 1 pages | O/C STAY | ||||||||||
Insolvency court order Court order insolvency:defer the dissolution until 14/03/2013 | 1 pages | LIQ MISC OC | ||||||||||
Insolvency filing Insolvency:form 4.26(scot) return of final meeting | 9 pages | LIQ MISC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||
Registered office address changed from , Dalmore House, 310 st Vincent Street, Glasgow, G2 5QR on May 04, 2011 | 2 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Roger Christopher Harrington as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Francis Starkie as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of SHELL AND BP SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | United Kingdom | British | 146038120001 | |||||
| HENDERSON, Robert Joseph | Director | Shell Centre SE1 7NA London | England | British | 121326570001 | |||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||
| MORIARTY, Christopher Timothy Dion | Secretary | 11 Common Road Claygate KT10 0HG Esher Surrey | British | 649480001 | ||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
| BAKER, Michael George | Director | 118 Chapel Road West Bergholt CO6 3EZ Colchester Essex | England | British | 4961220001 | |||||
| COMPRIDO, Antonio Manuel Patricio | Director | 5 Wavendon Fields Newport Road Wavendon MK17 8AG Milton Keynes Buckinghamshire | Portuguesie | 55165480001 | ||||||
| ELDEN, Russell Graham | Director | Broomside 73 Valley Road IP1 4NE Ipswich Suffolk | British | 611750001 | ||||||
| FOX, Rachel Mary | Director | Balquhidder Fernhill Lane Hook Heath GU22 0DR Woking Surrey | British | 72558680001 | ||||||
| HENDERSON, Robert Joseph | Director | Shell Centre SE1 7NA London | England | British | 121326570001 | |||||
| HERBERT, Alan Sydney | Director | Highbury House Wood End Ardeley SG2 7BD Stevenage Hertfordshire | United Kingdom | British | 86250001 | |||||
| HERBERT, Alan Sydney | Director | Highbury House Wood End Ardeley SG2 7BD Stevenage Hertfordshire | United Kingdom | British | 86250001 | |||||
| JONES, Myddleton Robert Pennant | Director | 32 Merrick Square SE1 4JB London | British | 38855020001 | ||||||
| MATHER, Harold Clive | Director | Littlewood House Mile Path GU22 0DY Woking Surrey | British | 32970210001 | ||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||
| THORNLEY, Ian Anthony | Director | Adam Cottage SL6 2QS Maidenhead Berks | British | 838630001 | ||||||
| WISEMAN, Richard Max | Director | Shell Centre SE1 7NA London | British | 32079150005 |
Does SHELL AND BP SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4 |
| Members voluntary liquidation |
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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