GRANGEMOUTH PETROLEUM LIMITED

Key Data

Status

Dissolved

Company No.

SC029708

Incorporation date

14/11/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

08/11/2013

Final Gazette dissolved via voluntary strike-off

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19/07/2013

First Gazette notice for voluntary strike-off

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04/07/2013

Application to strike the company off the register

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30/04/2013

Appointment of Mr Mark James Workman as a secretary on 2013-04-30

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30/04/2013

Appointment of Mr Mark James Workman as a director on 2013-04-30

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30/04/2013

Termination of appointment of Hedley Rhys Jones as a secretary on 2013-04-30

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30/04/2013

Termination of appointment of Hedley Rhys Jones as a director on 2013-04-30

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22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

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31/05/2012

Accounts for a dormant company made up to 2012-03-31

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02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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02/02/2012

Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 2012-02-02

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02/02/2012

Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on 2012-02-02

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30/11/2011

Accounts for a dormant company made up to 2011-03-31

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01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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01/02/2011

Appointment of Mr Fadhel Abdulaziz Al Faraj as a director

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01/02/2011

Termination of appointment of Mohanlal Suthar as a director

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01/02/2011

Termination of appointment of Agnes Thomson as a director

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01/02/2011

Termination of appointment of Gerrit Ruitinga as a director

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01/02/2011

Termination of appointment of Ross Baker as a director

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01/02/2011

Termination of appointment of Agnes Thomson as a secretary

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01/02/2011

Appointment of Mr Hedley Rhys Jones as a secretary

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01/02/2011

Appointment of Mr Hedley Rhys Jones as a director

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25/11/2010

Accounts for a dormant company made up to 2010-03-31

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02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

29/04/2009

Accounts made up to 2009-03-31

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01/04/2009

Return made up to 31/01/09; full list of members

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15/05/2008

Accounts made up to 2008-03-31

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13/05/2008

Return made up to 31/01/08; full list of members

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12/12/2007

Accounts made up to 2007-03-31

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05/03/2007

Return made up to 31/01/07; full list of members

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07/08/2006

Accounts made up to 2006-03-31

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21/03/2006

Return made up to 31/01/06; full list of members

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21/10/2005

Accounts made up to 2005-03-31

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25/07/2005

Registered office changed on 25/07/05 from: ross chemicals grange dock grangemouth FK3 8UD

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21/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

07/10/2004

Certificate of change of name

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04/10/2004

Accounts made up to 2004-03-31

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18/08/2004

New director appointed

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13/08/2004

New director appointed

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06/02/2004

Return made up to 31/01/04; full list of members

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09/10/2003

Accounts made up to 2003-03-31

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02/06/2003

New director appointed

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02/06/2003

Director resigned

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06/03/2003

Return made up to 31/01/03; full list of members

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06/03/2003

Director's particulars changed

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15/08/2002

Accounts made up to 2002-03-31

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06/08/2002

New director appointed

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06/08/2002

Director resigned

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07/03/2002

Return made up to 31/01/02; full list of members

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25/02/2002

Accounts made up to 2001-03-31

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15/03/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

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08/02/2001

Accounts made up to 2000-06-30

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07/02/2001

Return made up to 31/01/01; full list of members

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12/07/2000

Director resigned

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12/07/2000

New director appointed

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29/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

28/02/2000

Accounts made up to 1999-06-30

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19/07/1999

Secretary resigned

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19/07/1999

New secretary appointed

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13/04/1999

Return made up to 31/01/99; full list of members

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23/10/1998

Director resigned

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09/10/1998

Accounts made up to 1998-06-30

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04/09/1998

Resolutions

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04/09/1998

Resolutions

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08/04/1998

Resolutions

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08/04/1998

Resolutions

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03/02/1998

Return made up to 31/01/98; no change of members

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03/09/1997

Full accounts made up to 1997-06-30

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19/08/1997

Director's particulars changed

View PDF (1 pages)

03/04/1997

New director appointed

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03/04/1997

Director resigned

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04/02/1997

Return made up to 31/01/97; no change of members

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09/10/1996

Full accounts made up to 1996-06-30

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15/04/1996

Full accounts made up to 1995-06-30

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02/02/1996

Return made up to 31/01/96; full list of members

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26/01/1996

Registered office changed on 26/01/96 from: grange dock grangemouth FK3 8UD

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12/10/1995

Director resigned

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11/04/1995

Director resigned

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02/02/1995

Return made up to 31/01/95; no change of members

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02/02/1995

Director's particulars changed

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15/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Registered office changed on 02/11/94 from: dock road grangemouth stirlingshire FK4 8NP

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02/09/1994

New director appointed

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02/09/1994

New director appointed

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02/02/1994

Return made up to 31/01/94; no change of members

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17/11/1993

Secretary's particulars changed

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02/11/1993

Full accounts made up to 1993-06-30

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03/02/1993

Return made up to 31/01/93; full list of members

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03/11/1992

Director resigned;new director appointed

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09/10/1992

Full accounts made up to 1992-06-30

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10/04/1992

Secretary's particulars changed

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16/03/1992

Auditor's resignation

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03/02/1992

Return made up to 31/01/92; no change of members

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24/12/1991

Full accounts made up to 1991-06-30

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28/11/1991

Secretary resigned;new secretary appointed

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29/10/1991

Director resigned;new director appointed

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13/05/1991

Full accounts made up to 1990-06-30

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25/03/1991

Return made up to 31/01/91; no change of members

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17/01/1991

Certificate of change of name

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14/01/1991

Director resigned;new director appointed

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14/01/1991

New director appointed

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14/01/1991

New director appointed

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13/12/1990

Secretary resigned;new secretary appointed

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04/07/1990

Director resigned;new director appointed

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20/03/1990

Location - directors interests register: non legible

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11/03/1990

Return made up to 31/01/90; full list of members

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30/01/1990

Full accounts made up to 1989-03-30

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11/08/1989

Full accounts made up to 1988-05-31

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24/07/1989

Registered office changed on 24/07/89 from: st james business centre linwood road paisley PA3 3AT

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19/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1989

Accounting reference date extended from 30/03 to 30/06

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09/06/1989

Registered office changed on 09/06/89 from: erskine ferry road old kilpatrick dunbartonshire G60 5EU

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30/04/1989

Return made up to 26/07/88; full list of members

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01/04/1989

Accounting reference date shortened from 31/03 to 30/03

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03/03/1989

Registered office changed on 03/03/89 from: 54 admiral street glasgow G41 1HU

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17/02/1989

Secretary resigned;new secretary appointed;new director appointed

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17/02/1989

Accounting reference date shortened from 31/05 to 31/03

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14/10/1987

Return made up to 09/10/87; full list of members

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14/10/1987

Full accounts made up to 1987-05-31

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02/04/1987

Return made up to 10/10/86; full list of members

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23/03/1987

Full accounts made up to 1986-05-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Cowie, Simon Peter	Director	02/11/1992 - 07/04/1995	19
Thomson, Agnes	Director	24/07/2002 - 28/01/2011	15
Taylor, Christopher Martin	Director	31/12/1990 - 24/11/1992	4
Kitto, John Wesley	Director	01/04/1997 - 21/05/2003	10
Smith, Graham	Director	01/09/1994 - 01/04/1997	17

Persons with Significant Control

No PSC data available.

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Description

About GRANGEMOUTH PETROLEUM LIMITED

GRANGEMOUTH PETROLEUM LIMITED is an(a) Dissolved company incorporated on 14/11/1953 with the registered office located at 1 George Square, Glasgow G2 1AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANGEMOUTH PETROLEUM LIMITED?

GRANGEMOUTH PETROLEUM LIMITED is currently Dissolved. It was registered on 14/11/1953 and dissolved on 08/11/2013.

Where is GRANGEMOUTH PETROLEUM LIMITED located?

GRANGEMOUTH PETROLEUM LIMITED is registered at 1 George Square, Glasgow G2 1AL.

What does GRANGEMOUTH PETROLEUM LIMITED do?

GRANGEMOUTH PETROLEUM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRANGEMOUTH PETROLEUM LIMITED?

The latest filing was on 08/11/2013: Final Gazette dissolved via voluntary strike-off.