INFILL PETROLEUM SERVICES LIMITED

INFILL PETROLEUM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINFILL PETROLEUM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC124014
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INFILL PETROLEUM SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is INFILL PETROLEUM SERVICES LIMITED located?

    Registered Office Address
    Easter Fornet
    Dunecht
    AB32 7BX Westhill
    Aberdeenshire,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFILL PETROLEUM SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 26, 2015

    What are the latest filings for INFILL PETROLEUM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2017

    LRESSP

    Annual return made up to Mar 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 26, 2015

    6 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 26, 2014

    6 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2014

    Statement of capital on Mar 30, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 26, 2013

    4 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 26, 2012

    7 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 26, 2011

    6 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 26, 2010

    10 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Alexander Carter on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Fiona Tracey Bick on Jan 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 26, 2009

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 26, 2008

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 26, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 26, 2006

    10 pagesAA

    Who are the officers of INFILL PETROLEUM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, John Alexander
    Easter Fornet, Dunecht
    AB32 7BX Westhill,
    Aberdeenshire
    Secretary
    Easter Fornet, Dunecht
    AB32 7BX Westhill,
    Aberdeenshire
    British1047580003
    BICK, Fiona Tracey
    Easter Fornet,
    Dunecht,
    AB32 7BX Westhill,
    Aberdeenshire
    Director
    Easter Fornet,
    Dunecht,
    AB32 7BX Westhill,
    Aberdeenshire
    ScotlandBritish1059670002
    CARTER, John Alexander
    Easter Fornet, Dunecht
    AB32 7BX Westhill,
    Aberdeenshire
    Director
    Easter Fornet, Dunecht
    AB32 7BX Westhill,
    Aberdeenshire
    ScotlandBritish1047580003
    SPENCER, Barry Michael
    28 Upper Street
    Islington
    N1 0PN London
    Secretary
    28 Upper Street
    Islington
    N1 0PN London
    British972600001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001

    Does INFILL PETROLEUM SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2017Commencement of winding up
    Nov 28, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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