ABERDEEN PETROLEUM LIMITED

Overview

Company Name	ABERDEEN PETROLEUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC073265
Jurisdiction	Scotland
Date of Creation	Nov 27, 1980
Date of Cessation	Jun 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABERDEEN PETROLEUM LIMITED?

(1110) /

Where is ABERDEEN PETROLEUM LIMITED located?

Registered Office Address	16 Carden Place Aberdeen AB10 1FX
Undeliverable Registered Office Address	No

What were the previous names of ABERDEEN PETROLEUM LIMITED?

Previous Company Names
Company Name	From	Until
ABERDEEN AMERICAN PETROLEUM COMPANY PLC	Nov 27, 1980	Nov 27, 1980

What are the latest accounts for ABERDEEN PETROLEUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ABERDEEN PETROLEUM LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 28, 2010

Termination of appointment of Jacquelynn Craw as a secretary

1 pages

TM02

Dec 19, 2008

legacy

1 pages

288b

Dec 19, 2008

legacy

1 pages

288a

Oct 29, 2008

legacy

2 pages

288c

Sep 17, 2008

legacy

1 pages

288b

Jan 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 03, 2008

legacy

1 pages

287

Oct 15, 2007

legacy

2 pages

288a

Oct 05, 2007

legacy

1 pages

288b

Sep 14, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jul 04, 2007

legacy

3 pages

363a

Nov 14, 2006

legacy

3 pages

288a

Nov 14, 2006

legacy

3 pages

288a

Nov 14, 2006

legacy

3 pages

288a

Nov 07, 2006

legacy

1 pages

288b

Nov 07, 2006

legacy

1 pages

288b

Nov 07, 2006

legacy

1 pages

288b

Jul 26, 2006

legacy

8 pages

363s

Jul 26, 2006

legacy

pages

363(353)

Jul 10, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 10, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 10, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 06, 2006

Full accounts made up to Dec 31, 2005

8 pages

View All Filings

Who are the officers of ABERDEEN PETROLEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Philip David 127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada	Oct 01, 2007		Director	127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada	Canada	Canadian	1953-10	125121340001
HOPE, Peter Mark Sunninghill Watson Street AB31 5TR Banchory Kincardineshire	Oct 31, 2006		Director	Sunninghill Watson Street AB31 5TR Banchory Kincardineshire	Scotland	British	1953-4	66481160001
MACHRAY, Patrick John Bilboa Daviot AB51 0JA Inverurie Aberdeenshire	Oct 31, 2006		Director	Bilboa Daviot AB51 0JA Inverurie Aberdeenshire	United Kingdom	British	1953-6	27189700001
MYERS, Lionel Roger Cameron House KY16 8PD St. Andrews Fife	Oct 31, 2006		Director	Cameron House KY16 8PD St. Andrews Fife	Uk	British (Manx)	1948-8	116732970001
BROWN, John Davies 36 Carfrae Gardens EH4 3SS Edinburgh	Nov 22, 1993	May 31, 1998	Secretary	36 Carfrae Gardens EH4 3SS Edinburgh		British		26258590005
CRAW, Jacquelynn Forsyth 54 Beaconsfield Place AB15 4AJ Aberdeen	Dec 06, 2005	Dec 22, 2009	Secretary	54 Beaconsfield Place AB15 4AJ Aberdeen		British		83263650001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Apr 25, 1990	Nov 22, 1993	Secretary	68 Philbeach Gardens SW5 9EE London		British		266200001
ELLAM, Robert James Sycamore House Rectory Road Hampton Bishop HR1 4JU Hereford Herefordshire	Jun 01, 1998	Nov 02, 1998	Secretary	Sycamore House Rectory Road Hampton Bishop HR1 4JU Hereford Herefordshire		British		59115350001
POWELL, Sally Caroline Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire	Nov 02, 1998	Dec 06, 2005	Secretary	Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire		British		73499120003
ABERDEEN FUND MANAGERS LIMITED 10 Queens Terrace AB1 1XL Aberdeen Aberdeenshire		Apr 25, 1990	Secretary	10 Queens Terrace AB1 1XL Aberdeen Aberdeenshire				266180001
BROWN, John Davies 36 Carfrae Gardens EH4 3SS Edinburgh	Jul 02, 1993	May 31, 1998	Director	36 Carfrae Gardens EH4 3SS Edinburgh		British	1964-6	26258590005
BUCKEE, James William 240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada	Dec 06, 2005	Sep 30, 2007	Director	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada		British	1946-3	46195090001
CRAW, Jacquelynn Forsyth 54 Beaconsfield Place AB15 4AJ Aberdeen	Dec 06, 2005	Oct 31, 2006	Director	54 Beaconsfield Place AB15 4AJ Aberdeen	Scotland	British	1959-10	83263650001
DAVISON, Paul Selwood Rickford Worplesdon GU3 3PJ Guildford Surrey	Sep 29, 1997	Dec 06, 2005	Director	Selwood Rickford Worplesdon GU3 3PJ Guildford Surrey		British	1953-2	59343700002
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London		Nov 22, 1993	Director	68 Philbeach Gardens SW5 9EE London	United Kingdom	British	1955-4	266200001
FRANKLIN, Roy Alexander Culmer Farm House Petworth Road,Wormley GU8 5SW Godalming Surrey	Sep 29, 1997	Dec 06, 2005	Director	Culmer Farm House Petworth Road,Wormley GU8 5SW Godalming Surrey		British	1953-7	5667230002
GATHRIGHT SNR, Richard Emmette 5997 East Jamison Lane Englewood FOREIGN Colorado Usa		Jul 31, 1993	Director	5997 East Jamison Lane Englewood FOREIGN Colorado Usa		American	1954-5	1240230001
GOURLAY, John Malcolm Great Gables Bosbury HR8 1QA Ledbury Herefordshire	Sep 29, 1997	Nov 02, 1998	Director	Great Gables Bosbury HR8 1QA Ledbury Herefordshire		British	1942-9	574590001
HENEAGHAN, Terence Anthony 34 Cammo Road Barnton EH4 8AP Edinburgh	Jul 02, 1993	May 31, 1997	Director	34 Cammo Road Barnton EH4 8AP Edinburgh		British	1946-7	4956240001
HOBSON, Gerald Aubrey The Cedars The High Street Hopton IP2 2QX Diss Norfolk	Jul 02, 1993	Sep 01, 1997	Director	The Cedars The High Street Hopton IP2 2QX Diss Norfolk	United Kingdom	British	1944-11	35568650001
HOLMES, Geoffrey Robert The Fairways Inchmarlo Road AB31 5RR Banchory Kincardineshire	Dec 16, 2008	Dec 16, 2008	Director	The Fairways Inchmarlo Road AB31 5RR Banchory Kincardineshire	Scotland	British	1968-4	106808370001
HOOKER, David Symonds 12 Lindsay Square SW1V 3SB London		Jul 02, 1993	Director	12 Lindsay Square SW1V 3SB London	England	British	1942-10	32191550001
LATHAM, Richard Henry Ringrose Stowting Hill House TN25 6BE Ashford Kent		Jun 06, 1990	Director	Stowting Hill House TN25 6BE Ashford Kent	United Kingdom	British	1943-6	266240001
MACKIE, Maitland, Sir High Trees AB3 Banchory Kincardinshire		Aug 17, 1989	Director	High Trees AB3 Banchory Kincardinshire		British	1912-2	266210001
MACLEOD, Calum Alexander, Dr 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		Jul 02, 1993	Director	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Scotland	British	1935-7	1085020001
MCDOWELL, Cuthbert John Down Street W1J 7AJ London 7	Sep 29, 1997	Dec 06, 2005	Director	Down Street W1J 7AJ London 7	United Kingdom	British	1956-10	54783520001
MITHEN, David Patrick Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire	Dec 06, 2005	Oct 31, 2006	Director	Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire		British	1953-2	60585460001
MUNRO, David Michael Cockairnie House KY3 0RZ Aberdour Burntisland Fife	Jul 02, 1993	Sep 01, 1997	Director	Cockairnie House KY3 0RZ Aberdour Burntisland Fife		British	1944-11	84930001
ROBB, George Alan Birchwood 6 Hillhead Road Bieldside AB1 9EJ Aberdeen Aberdeenshire		Jul 02, 1993	Director	Birchwood 6 Hillhead Road Bieldside AB1 9EJ Aberdeen Aberdeenshire		British	1942-5	35558670001
SHEPPARD, Mary Jacqueline 1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada	Dec 06, 2005	Sep 01, 2008	Director	1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada		Canadian	1956-1	47103050001
SLEE, Thomas William 5 Durand Gardens SW9 0PS London	Aug 04, 1993	May 31, 1997	Director	5 Durand Gardens SW9 0PS London		British	1941-1	4772210001
SWINCHATT, Robert Michael Woodlands 14 Runsell Lane Danbury CM3 4NY Chelmsford Essex		Oct 10, 1989	Director	Woodlands 14 Runsell Lane Danbury CM3 4NY Chelmsford Essex		British	1947-2	1406140001
WALKER, Nicholas John Robert 3 Kepplestone Gardens AB15 4DH Aberdeen	Dec 06, 2005	Oct 31, 2006	Director	3 Kepplestone Gardens AB15 4DH Aberdeen		British	1962-5	109709500001
WRIGHT, Mackey Mims 1999 Plantation Boulevard FOREIGN Jackson Mississippi Usa		Jul 02, 1993	Director	1999 Plantation Boulevard FOREIGN Jackson Mississippi Usa		American	1944-9	266260002
WYMAN, Winthrop Arthur 53119 Havenwoods Drive FOREIGN Houston Texas Usa		Aug 17, 1989	Director	53119 Havenwoods Drive FOREIGN Houston Texas Usa		American		266230001

View Detailed Information on Officers and People with Significant Control

Does ABERDEEN PETROLEUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 24, 1988 Delivered On Jul 13, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 1988Registration of a charge Jan 24, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ABERDEEN PETROLEUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2010	Dissolved on
Dec 18, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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