SPM OIL & GAS SCOTLAND LIMITED

SC131809
SPM HOUSE BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK PORTLETHEN ABERDEEN AB12 4YD

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 33 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 29 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Appointment of secretary (Natalia Moreno Prieto) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (Keith Richard Peach) 1 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Tom Dickson) 1 Buy now
07 Oct 2022 accounts Annual Accounts 35 Buy now
05 Aug 2022 officers Appointment of director (Ms Kelly Anne Leman Zaduck) 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 officers Appointment of secretary (Mr Tom Dickson) 2 Buy now
28 Apr 2022 officers Termination of appointment of secretary (Manohar Singh Wahiwala) 1 Buy now
02 Dec 2021 accounts Annual Accounts 33 Buy now
14 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 resolution Resolution 3 Buy now
01 Apr 2021 officers Appointment of secretary (Mr Manohar Singh Wahiwala) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Colin Bruce Mcgregor) 1 Buy now
08 Feb 2021 accounts Amended Accounts 34 Buy now
22 Dec 2020 accounts Annual Accounts 34 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2019 accounts Annual Accounts 26 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 24 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 resolution Resolution 24 Buy now
22 Nov 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Oct 2017 accounts Annual Accounts 29 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2016 accounts Annual Accounts 24 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
01 Jul 2015 accounts Annual Accounts 20 Buy now
23 Jun 2015 officers Appointment of director (Mr Keith Richard Peach) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (David Andrew Paradis) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Andrew Mcdonald) 1 Buy now
07 Apr 2015 officers Termination of appointment of director (Jason Paul Zeller) 1 Buy now
14 Jul 2014 accounts Annual Accounts 20 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 officers Appointment of director (Mr David Andrew Paradis) 2 Buy now
23 Dec 2013 officers Appointment of director (Mr Jason Paul Zeller) 2 Buy now
23 Dec 2013 officers Termination of appointment of director (Ray Gilbert) 1 Buy now
15 Jul 2013 accounts Annual Accounts 19 Buy now
12 Jul 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 19 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
21 Dec 2011 officers Appointment of director (Mr Colin Bruce Mcgregor) 2 Buy now
21 Dec 2011 officers Appointment of secretary (Mr Colin Bruce Mcgregor) 1 Buy now
21 Dec 2011 officers Termination of appointment of secretary (Andrew Mcdonald) 1 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
06 Jul 2011 officers Termination of appointment of director (Stuart Pert) 1 Buy now
04 Jul 2011 accounts Annual Accounts 19 Buy now
24 Sep 2010 accounts Annual Accounts 19 Buy now
21 Jul 2010 annual-return Annual Return 6 Buy now
20 Jul 2010 officers Change of particulars for director (Ray Lee Gilbert) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Andrew Mcdonald) 2 Buy now
19 Jul 2010 officers Appointment of director (Mr Stuart Campbell Pert) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (Alan Mitchelson) 1 Buy now
03 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Nov 2009 resolution Resolution 13 Buy now
24 Jul 2009 accounts Annual Accounts 17 Buy now
22 Jul 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 17 Buy now
18 Jul 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
08 Apr 2008 officers Appointment terminated director william reid 1 Buy now
09 Jan 2008 officers New director appointed 2 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
08 Nov 2007 accounts Accounting reference date extended from 30/06/07 to 28/12/07 1 Buy now
06 Aug 2007 address Registered office changed on 06/08/07 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL 1 Buy now
18 Jul 2007 annual-return Return made up to 18/07/07; full list of members 2 Buy now
21 Mar 2007 accounts Annual Accounts 16 Buy now
19 Jun 2006 annual-return Return made up to 14/05/06; full list of members 8 Buy now
29 Nov 2005 accounts Annual Accounts 22 Buy now
23 May 2005 annual-return Return made up to 14/05/05; full list of members 8 Buy now
27 Apr 2005 accounts Annual Accounts 17 Buy now
19 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 2 Buy now
21 Jun 2004 annual-return Return made up to 14/05/04; full list of members 8 Buy now
31 Mar 2004 accounts Annual Accounts 20 Buy now
27 Jun 2003 accounts Annual Accounts 18 Buy now
02 May 2003 annual-return Return made up to 14/05/03; full list of members 8 Buy now
31 Jul 2002 accounts Annual Accounts 16 Buy now
16 May 2002 annual-return Return made up to 14/05/02; full list of members 8 Buy now
26 Apr 2002 accounts Delivery ext'd 3 mth 30/06/01 1 Buy now
06 Jun 2001 accounts Annual Accounts 16 Buy now
04 Jun 2001 annual-return Return made up to 14/05/01; full list of members 7 Buy now
26 Apr 2001 accounts Delivery ext'd 3 mth 30/06/00 1 Buy now
20 Jul 2000 accounts Annual Accounts 16 Buy now
31 May 2000 annual-return Return made up to 14/05/00; full list of members 7 Buy now
27 Apr 2000 accounts Delivery ext'd 3 mth 30/06/99 1 Buy now
18 Apr 2000 address Registered office changed on 18/04/00 from: 66 queens road aberdeen AB15 4YE 1 Buy now
06 Aug 1999 officers New director appointed 2 Buy now
20 May 1999 annual-return Return made up to 14/05/99; no change of members 4 Buy now
04 May 1999 accounts Annual Accounts 15 Buy now
09 Jun 1998 address Registered office changed on 09/06/98 from: 38 albyn place aberdeen AB10 1ZS 1 Buy now
05 Jun 1998 annual-return Return made up to 14/05/98; full list of members 6 Buy now
07 Nov 1997 accounts Annual Accounts 7 Buy now
23 May 1997 annual-return Return made up to 14/05/97; no change of members 4 Buy now
30 Dec 1996 accounts Annual Accounts 12 Buy now