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PETROWELL CASPIAN LIMITED
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PETROWELL CASPIAN LIMITED: Filings

    • Overview

    Company NamePETROWELL CASPIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317261
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PETROWELL CASPIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen Scotland AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jun 16, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 29, 2017

    		LRESSP

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Aug 31, 2015

    		14 pagesAA

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

    		2 pagesAP03

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

    		1 pagesTM02

    Previous accounting period shortened from Oct 31, 2015 to Aug 31, 2015

    		3 pagesAA01

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Oct 31, 2014

    		14 pagesAA

    Full accounts made up to Oct 31, 2013

    		14 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from May 17, 2013 to Oct 31, 2013

    		1 pagesAA01

    Appointment of Mrs Gemma Rose-Garvie as a secretary

    		1 pagesAP03

    Termination of appointment of Brian Moncur as a director

    		1 pagesTM01

    Termination of appointment of Brian Moncur as a secretary

    		1 pagesTM02

    Accounts for a small company made up to May 17, 2012

    		6 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Ms Julie Mary Thomson as a director

    		2 pagesAP01

    Termination of appointment of William Fulton as a director

    		1 pagesTM01

    Appointment of Brian Moncur as a secretary

    		3 pagesAP03

    Appointment of William Gray Fulton as a director

    		3 pagesAP01

    Appointment of Mr Brian Moncur as a director

    		3 pagesAP01
    23Next

    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