ABERDEEN PETROLEUM LIMITED

Q: What is the latest filing for ABERDEEN PETROLEUM LIMITED?

The latest filing was on 22/06/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/11/1980

Size

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1982)

22/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2010

Return of final meeting of voluntary winding up

View PDF (3 pages)

28/01/2010

Termination of appointment of Jacquelynn Craw as a secretary

View PDF (1 pages)

19/12/2008

Appointment Terminated Director geoffrey holmes

View PDF (1 pages)

19/12/2008

Director appointed mr geoffrey robert holmes

View PDF (1 pages)

29/10/2008

Director's Change of Particulars / patrick machray / 14/06/2008 / Honours was: obe, now: ; HouseName/Number was: , now: bilboa; Street was: bilboa, now: daviot; Area was: daviot, now:

View PDF (2 pages)

17/09/2008

Appointment Terminated Director mary sheppard

View PDF (1 pages)

04/01/2008

Resolutions

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: talisman house 163 holburn street aberdeen AB10 6BZ

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

14/11/2006

New director appointed

View PDF (3 pages)

14/11/2006

New director appointed

View PDF (3 pages)

14/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

26/07/2006

Location of register of members address changed

View PDF (0 pages)

26/07/2006

Return made up to 26/06/06; full list of members

View PDF (8 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (1 pages)

10/07/2006

Resolutions

View PDF (0 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

25/01/2006

New director appointed

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

Registered office changed on 04/01/06 from: 50 lothian road festival square edinburgh EH3 9WJ

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

14/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

19/07/2005

Return made up to 26/06/05; no change of members

View PDF (7 pages)

08/07/2004

Return made up to 26/06/04; no change of members

View PDF (7 pages)

08/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/06/2004

Secretary's particulars changed

View PDF (1 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

05/07/2003

Location of register of members address changed

View PDF (0 pages)

05/07/2003

Return made up to 26/06/03; bearer shares

View PDF (7 pages)

05/07/2003

Registered office changed on 05/07/03

View PDF (0 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

16/07/2002

Return made up to 26/06/02; no change of members

View PDF (7 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/07/2001

Auditor's resignation

View PDF (1 pages)

28/06/2001

Director's particulars changed

View PDF (0 pages)

28/06/2001

Return made up to 26/06/01; no change of members

View PDF (7 pages)

29/12/2000

Secretary's particulars changed

View PDF (1 pages)

12/07/2000

Return made up to 26/06/00; bearer shares

View PDF (18 pages)

12/07/2000

Location of register of members address changed

View PDF (0 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/03/2000

Secretary's particulars changed

View PDF (1 pages)

10/08/1999

Director's particulars changed

View PDF (0 pages)

10/08/1999

Location of register of members address changed

View PDF (0 pages)

10/08/1999

Return made up to 26/06/99; no change of members

View PDF (5 pages)

16/06/1999

Auditor's resignation

View PDF (1 pages)

16/06/1999

Auditor's resignation

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/01/1999

Director's particulars changed

View PDF (1 pages)

05/01/1999

Director's particulars changed

View PDF (1 pages)

05/11/1998

New secretary appointed

View PDF (2 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (1 pages)

30/09/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/09/1998

Resolutions

View PDF (1 pages)

11/09/1998

Resolutions

View PDF (0 pages)

11/09/1998

Resolutions

View PDF (2 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

New secretary appointed

View PDF (2 pages)

01/07/1998

Return made up to 26/06/98; no change of members

View PDF (8 pages)

01/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/04/1998

Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh lothian EH2 4DD

View PDF (1 pages)

02/12/1997

Particulars of contract relating to shares

View PDF (4 pages)

02/12/1997

Ad 31/10/97--------- us$ si 5@1=5 us$ ic 102/107

View PDF (2 pages)

02/12/1997

Registered office changed on 02/12/97 from: hanover house 45/51 hanover street edinburgh EH2 2PJ

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (1 pages)

15/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

15/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/01/1997

Ad 23/12/96--------- £ si 5@1=5 £ ic 4636179/4636184

View PDF (2 pages)

06/01/1997

Particulars of contract relating to shares

View PDF (4 pages)

26/06/1996

Auditor's resignation

View PDF (1 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/06/1996

Return made up to 26/06/96; no change of members

View PDF (6 pages)

17/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/12/1995

Ad 08/12/95--------- us$ si 2@1=2 us$ ic 100/102

View PDF (2 pages)

15/12/1995

Nc inc already adjusted 08/12/95

View PDF (1 pages)

15/12/1995

Resolutions

View PDF (1 pages)

15/12/1995

Resolutions

View PDF (1 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (28 pages)

23/06/1995

Return made up to 26/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (266 pages)

29/11/1994

Resolutions

View PDF (0 pages)

29/11/1994

Resolutions

View PDF (0 pages)

29/11/1994

Resolutions

View PDF (0 pages)

06/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

05/10/1994

Director resigned

View PDF (0 pages)

27/06/1994

Director resigned

View PDF (0 pages)

27/06/1994

Location of register of members address changed

View PDF (0 pages)

27/06/1994

Director resigned

View PDF (0 pages)

27/06/1994

Return made up to 26/06/94; full list of members

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22/04/1994

Memorandum and Articles of Association

View PDF (26 pages)

14/04/1994

£ ic 5151309/4636179 22/03/94 £ sr [email protected]=515130

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06/04/1994

Memorandum and Articles of Association

View PDF (0 pages)

06/04/1994

Resolutions

View PDF (0 pages)

06/04/1994

Resolutions

View PDF (0 pages)

06/04/1994

Ad 22/03/94--------- us$ si 100@1=100 us$ ic 0/100

View PDF (0 pages)

06/04/1994

Us$ nc 0/100 22/03/94

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06/04/1994

Resolutions

View PDF (0 pages)

06/04/1994

Resolutions

View PDF (0 pages)

06/04/1994

Miscellaneous

View PDF (0 pages)

26/01/1994

Resolutions

View PDF (0 pages)

26/01/1994

Resolutions

View PDF (0 pages)

26/01/1994

Memorandum and Articles of Association

View PDF (22 pages)

26/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/01/1994

Dec mort/charge *

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20/01/1994

Particulars of contract relating to shares

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20/01/1994

Ad 20/12/93--------- £ si [email protected]

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10/01/1994

Ad 20/12/93--------- £ si [email protected] £ ic 5151309/5151309

View PDF (0 pages)

10/01/1994

Miscellaneous

View PDF (0 pages)

14/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/11/1993

Registered office changed on 15/11/93 from: 10 queen's terrace aberdeen AB1 1XL

View PDF (0 pages)

22/10/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

06/10/1993

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/09/1993

Application for reregistration from PLC to private

View PDF (0 pages)

30/09/1993

Resolutions

View PDF (0 pages)

30/09/1993

Resolutions

View PDF (0 pages)

30/09/1993

Resolutions

View PDF (0 pages)

30/09/1993

Miscellaneous

View PDF (0 pages)

30/09/1993

Miscellaneous

View PDF (0 pages)

30/09/1993

Re-registration of Memorandum and Articles

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21/09/1993

Director resigned

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01/09/1993

Director resigned

View PDF (0 pages)

01/09/1993

Director resigned

View PDF (0 pages)

01/09/1993

Director resigned

View PDF (0 pages)

01/09/1993

Director resigned

View PDF (0 pages)

25/08/1993

Return made up to 26/06/93; no change of members

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13/08/1993

New director appointed

View PDF (0 pages)

09/08/1993

New director appointed

View PDF (0 pages)

03/08/1993

New director appointed

View PDF (0 pages)

03/08/1993

New director appointed

View PDF (0 pages)

03/08/1993

New director appointed

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23/07/1993

Director resigned

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21/06/1993

Delivery ext'd 3 mth 31/12/92

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30/07/1992

Full group accounts made up to 1991-12-31

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14/07/1992

Return made up to 26/06/92; full list of members

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13/09/1991

Resolutions

View PDF (0 pages)

13/09/1991

Resolutions

View PDF (0 pages)

13/09/1991

Resolutions

View PDF (0 pages)

22/08/1991

Return made up to 26/06/91; bulk list available separately

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12/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

28/09/1990

Return made up to 26/06/90; full list of members

View PDF (0 pages)

27/09/1990

Full group accounts made up to 1989-12-31

View PDF (30 pages)

25/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1990

Director resigned

View PDF (0 pages)

07/02/1990

Full group accounts made up to 1988-12-31

View PDF (32 pages)

07/02/1990

Return made up to 17/08/89; bulk list available separately

View PDF (0 pages)

05/03/1989

Return made up to 14/08/88; bulk list available separately

View PDF (0 pages)

17/01/1989

Miscellaneous

View PDF (0 pages)

03/10/1988

Full accounts made up to 1987-12-31

View PDF (30 pages)

22/08/1988

Certificate of change of name

View PDF (0 pages)

19/08/1988

Resolutions

View PDF (0 pages)

19/08/1988

Resolutions

View PDF (0 pages)

19/08/1988

Miscellaneous

View PDF (0 pages)

17/08/1988

Resolutions

View PDF (0 pages)

02/08/1988

Miscellaneous

View PDF (0 pages)

02/08/1988

Miscellaneous

View PDF (0 pages)

13/07/1988

Partic of mort/charge 7069

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15/06/1988

Miscellaneous

View PDF (0 pages)

09/06/1988

Miscellaneous

View PDF (0 pages)

09/06/1988

Miscellaneous

View PDF (0 pages)

08/06/1988

Secretary's particulars changed

View PDF (0 pages)

19/04/1988

New director appointed

View PDF (0 pages)

19/04/1988

Resolutions

View PDF (0 pages)

19/04/1988

Resolutions

View PDF (0 pages)

19/04/1988

Resolutions

View PDF (0 pages)

19/04/1988

Miscellaneous

View PDF (0 pages)

17/03/1988

Director resigned

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02/12/1987

Return made up to 20/07/87; bulk list available separately

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29/09/1987

Full group accounts made up to 1986-12-31

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10/08/1987

Resolutions

View PDF (0 pages)

10/08/1987

Resolutions

View PDF (0 pages)

30/06/1987

Registered office changed on 30/06/87 from: 9 queens terrace aberdeen AB1 1XL

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18/06/1987

Director resigned

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18/06/1987

Director resigned

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02/02/1987

New director appointed

View PDF (0 pages)

02/02/1987

New director appointed

View PDF (0 pages)

14/01/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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26/06/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

06/05/1986

Full accounts made up to 1985-12-31

View PDF (24 pages)

03/07/1984

Accounts made up to 1983-12-31

View PDF (20 pages)

16/06/1982

Accounts made up to 1982-12-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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ABERDEEN PETROLEUM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Persons with Significant Control

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Description

About ABERDEEN PETROLEUM LIMITED

ABERDEEN PETROLEUM LIMITED is an(a) Dissolved company incorporated on 27/11/1980 with the registered office located at 16 Carden Place, Aberdeen, AB10 1FX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ABERDEEN PETROLEUM LIMITED?

ABERDEEN PETROLEUM LIMITED is currently Dissolved. It was registered on 27/11/1980 and dissolved on 22/06/2010.

Where is ABERDEEN PETROLEUM LIMITED located?

ABERDEEN PETROLEUM LIMITED is registered at 16 Carden Place, Aberdeen, AB10 1FX.

What does ABERDEEN PETROLEUM LIMITED do?

ABERDEEN PETROLEUM LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for ABERDEEN PETROLEUM LIMITED?

The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.