BRITOIL (TRUSTEES) LIMITED
Overview
| Company Name | BRITOIL (TRUSTEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC061272 |
| 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 BRITOIL (TRUSTEES) LIMITED?
- (7487) /
Where is BRITOIL (TRUSTEES) LIMITED located?
| Registered Office Address | 1 Wellheads Avenue Dyce AB21 7PB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITOIL (TRUSTEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BRITOIL (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Roger Christopher Harrington as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Bartlett as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Skipper as a director | 2 pages | TM01 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Craig Skipper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. John Harold Bartlett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrea Margaret Thomas on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BRITOIL (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Plumtree Court EC4A 4HT London 12 |
| 149548200001 | ||||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex England | United Kingdom | British | 146038120001 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| LAUDER, Samuel Alexander | Secretary | 6 Belvedere Place CM9 6YJ Maldon Essex | British | 11752170002 | ||||||||||
| MILLIGAN, Robert Colin | Secretary | 24 Fountain Road Bridge Of Allan FK9 4AT Stirling Stirlingshire | British | 33080001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Other | 54363860001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | 53379920004 | |||||||||
| BOURNE, Gregory David | Director | 62b Rubislaw Den South AB2 6AX Aberdeen | British | 62271270003 | ||||||||||
| CLARK, Brian Chadwick | Director | Fairdene 13 Castle Walk KA7 4HH Ayr Ayrshire | British | 1005960001 | ||||||||||
| CLINTON, Samuel | Director | 10 Lethame Gardens ML10 6DF Strathaven Lanarkshire | British | 1405850002 | ||||||||||
| DOCHERTY, Paul Bolan, Dr | Director | 11a Broom Gardens Lenzie G66 4EH Glasgow | British | 96894250001 | ||||||||||
| GRANT, David William John | Director | 16 Braemar Place AB10 6EP Aberdeen | British | 55132010001 | ||||||||||
| HART, David Silvester | Director | 8 Bressay Drive AB41 9WQ Ellon Aberdeenshire | British | 22939930001 | ||||||||||
| HEDGES, Michael Kenneth | Director | 8 Ralston Road Bearsden G61 3SS Glasgow Lanarkshire | British | 64956360001 | ||||||||||
| HERBERT, Alan Sydney | Director | Highbury House Wood End Ardeley SG2 7BD Stevenage Hertfordshire | United Kingdom | British | 86250001 | |||||||||
| JONES, Alan Morrison | Director | Kirkhill House Albert Road AB51 0DB Oldmeldrum Aberdeenshire | British | 55132180002 | ||||||||||
| LAUDER, Samuel Alexander | Director | 74 Woodlands Drive ML5 1LB Coatbridge Lanarkshire | British | 812470001 | ||||||||||
| LAUDER, Samuel Alexander | Director | 6 Belvedere Place CM9 6YJ Maldon Essex | British | 11752170002 | ||||||||||
| LLOYD, David Wynne | Director | 6 Midmar Walk Kingwells AB1 8FB Aberdeen | British | 38108380001 | ||||||||||
| MARSHALL, Stephen | Director | Kirkhill House Albert Road, Oldmeldrum AB51 0DB Inverurie Aberdeenshire | British | 69888450002 | ||||||||||
| MATTHEWS, Alan | Director | 4 Pineways Drive Newbridge WV6 0LL Wolverhampton West Midlands | British | 86280001 | ||||||||||
| MCCUTHCHEON, Ian Crawford | Director | Saplings 1 Spicers Field KT22 0UT Oxshott Surrey | British | 32438380001 | ||||||||||
| MCLELLAN, Gordon Mccrum | Director | 33 Forest Road AB15 4BY Aberdeen Aberdeenshire | British | 17861600001 | ||||||||||
| MILLIGAN, Robert Colin | Director | 24 Fountain Road Bridge Of Allan FK9 4AT Stirling Stirlingshire | British | 33080001 | ||||||||||
| MORELAND, John Scotland | Director | Broadfields 19a Drumbeg Loan Killearn G63 9LG Glasgow | British | 46519870001 | ||||||||||
| MUTTER, Ernest | Director | 3 Glenpark Place Alloway KA7 4SQ Ayr Ayrshire | British | 19955450001 | ||||||||||
| RAMSDEN, Allan John | Director | A 66 Dundonald Road KA10 7AE Troon Ayrshire | British | 86290001 | ||||||||||
| REID, William Elliot | Director | 8 Hillside Grove Barrhead G78 1HB Glasgow East Renfrewshire | United Kingdom | British | 1265250001 | |||||||||
| ROSS, John | Director | 7 Lawn Park Milngavie G62 6HG Glasgow Lanarkshire | British | 86300001 | ||||||||||
| SKIPPER, John Craig | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | 62965470003 | |||||||||
| STANLEY, Norrie David | Director | 19 Heathside Road GU22 7EY Woking Surrey | United Kingdom | British | 66758000001 | |||||||||
| WESTON, Steven | Director | 7 Morven Close EN6 5HE Potters Bar Hertfordshire | British | 38522560001 |
Does BRITOIL (TRUSTEES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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