PETROWELL LIMITED: Filings

Overview

Company Name	PETROWELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219796
Jurisdiction	Scotland
Date of Creation	Jun 04, 2001
Date of Cessation	Aug 09, 2018

What are the latest filings for PETROWELL LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2018

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Jun 28, 2017

Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jun 28, 2017

2 pages

AD01

Jun 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2017	LRESSP

Jun 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 29/05/2017	RES13

Sep 30, 2016

Statement of capital on Sep 28, 2016

Capital: GBP 389,717
Capital: USD 15,942,000

6 pages

SH02

Sep 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of redemption of redeemable shares	RES16

Jun 15, 2016

Annual return made up to Jun 04, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 335,718 Capital: USD 15,942,000	SH01

Mar 08, 2016

Full accounts made up to Oct 31, 2015

24 pages

Oct 20, 2015

Appointment of Mr Richard Khalil Strachan as a secretary on Oct 09, 2015

2 pages

AP03

Oct 15, 2015

Termination of appointment of Gemma Rose-Garvie as a secretary on Oct 09, 2015

1 pages

TM02

Oct 13, 2015

Full accounts made up to Oct 31, 2014

24 pages

Jun 12, 2015

Annual return made up to Jun 04, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 335,718 Capital: USD 15,942,000	SH01

Jan 19, 2015

Statement of capital on Jan 19, 2015

Capital: GBP 335,718

5 pages

SH19

Dec 23, 2014

legacy

1 pages

SH20

Dec 23, 2014

legacy

1 pages

CAP-SS

Dec 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2014

Statement of capital following an allotment of shares on Dec 18, 2014

Capital: GBP 335,718
Capital: USD 15,942,000

7 pages

SH01

Nov 12, 2014

Statement of capital following an allotment of shares on Oct 31, 2014

Capital: GBP 185,718
Capital: USD 15,942,000

7 pages

SH01

Nov 12, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 06, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Nov 06, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Oct 10, 2014

Full accounts made up to Oct 31, 2013

27 pages

Jul 09, 2014

Appointment of Mr Neil Alexander Macleod as a director

2 pages

AP01

Jun 16, 2014

Annual return made up to Jun 04, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2014	Statement of capital on Jun 16, 2014 Capital: GBP 145,718 Capital: USD 15,942,000	SH01

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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