YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)

Key Data

Status

Dissolved

Company No.

SC000221

Incorporation date

04/01/1866

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1982)

20/08/2014

Final Gazette dissolved following liquidation

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20/05/2014

Return of final meeting of voluntary winding up

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05/01/2011

Resolutions

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05/01/2011

Appointment of Robert Carl Fearnley as a director

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05/01/2011

Appointment of Mr. John Harold Bartlett as a director

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29/12/2010

Termination of appointment of Brian Puffer as a director

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29/12/2010

Termination of appointment of Peter Mather as a director

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01/10/2010

Termination of appointment of a secretary

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22/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

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30/06/2010

Termination of appointment of Aderemi Ladega as a secretary

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14/06/2010

Full accounts made up to 2009-12-31

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12/01/2010

Appointment of Mr Brian Michael Puffer as a director

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08/01/2010

Termination of appointment of Iain Macdonald as a director

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01/12/2009

Director's details changed for Iain Fraser Macdonald on 2009-10-01

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28/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Peter James Mather on 2009-10-01

View PDF (2 pages)

11/09/2009

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

View PDF (4 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/10/2008

Resolutions

View PDF (1 pages)

16/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/04/2008

Registered office changed on 02/04/2008 from burnside road farburn indutrial estate dyce aberdeen AB21 7PB

View PDF (1 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

30/08/2007

Resolutions

View PDF (2 pages)

30/08/2007

Memorandum and Articles of Association

View PDF (11 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/01/2007

Director resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/10/2006

Ad 08/09/06--------- £ si 375000@4=1500000 £ ic 24324808/25824808

View PDF (2 pages)

14/09/2006

Return made up to 01/09/06; full list of members

View PDF (6 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/10/2005

Ad 07/10/05--------- £ si 68000@4=272000 £ ic 24052808/24324808

View PDF (2 pages)

03/10/2005

Return made up to 01/09/05; full list of members

View PDF (5 pages)

04/08/2005

Registered office changed on 04/08/05 from: boness road grangemouth stirlingshire FK3 9XQ

View PDF (1 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (3 pages)

03/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/11/2004

Ad 01/11/04--------- £ si 5900000@4=23600000 £ ic 452808/24052808

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11/11/2004

Nc inc already adjusted 01/11/04

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11/11/2004

Resolutions

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14/10/2004

Delivery ext'd 3 mth 31/12/03

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14/09/2004

Return made up to 01/09/04; full list of members

View PDF (5 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

02/10/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/05/2003

New director appointed

View PDF (2 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/10/2002

Registered office changed on 07/10/02 from: pumpherston works livingston west lothian EH53 0LQ

View PDF (1 pages)

07/10/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

03/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

02/09/2000

Memorandum and Articles of Association

View PDF (11 pages)

02/09/2000

Resolutions

View PDF (1 pages)

17/03/2000

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Director resigned

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

29/09/1999

Return made up to 20/09/99; full list of members

View PDF (7 pages)

13/07/1999

Resolutions

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13/07/1999

Resolutions

View PDF (1 pages)

26/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Director resigned

View PDF (1 pages)

06/10/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/03/1998

New director appointed

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18/02/1998

Director resigned

View PDF (1 pages)

13/10/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

14/02/1997

Director's particulars changed

View PDF (1 pages)

27/12/1996

Director resigned

View PDF (1 pages)

27/12/1996

New director appointed

View PDF (2 pages)

08/10/1996

Return made up to 20/09/96; full list of members

View PDF (5 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/10/1995

Return made up to 20/09/95; full list of members

View PDF (12 pages)

28/08/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Full accounts made up to 1993-12-31

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07/10/1994

Return made up to 30/09/94; full list of members

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10/10/1993

Return made up to 30/09/93; full list of members

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10/10/1993

Director resigned

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07/10/1993

Director resigned;new director appointed

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20/09/1993

Director resigned;new director appointed

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16/09/1993

Director resigned;new director appointed

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25/08/1993

Memorandum and Articles of Association

View PDF (10 pages)

25/08/1993

Resolutions

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25/08/1993

Resolutions

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25/08/1993

Resolutions

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25/08/1993

Resolutions

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25/08/1993

Resolutions

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25/08/1993

Secretary resigned;new secretary appointed

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12/05/1993

Accounts for a dormant company made up to 1992-12-31

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11/01/1993

Director resigned

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09/11/1992

Director resigned;new director appointed

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19/10/1992

Return made up to 30/09/92; no change of members

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17/07/1992

Director resigned

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17/07/1992

Director resigned

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03/07/1992

Accounts for a dormant company made up to 1991-12-31

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03/02/1992

Director resigned

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09/01/1992

Director's particulars changed

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12/12/1991

Return made up to 16/10/91; full list of members

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17/10/1991

New director appointed

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08/10/1991

Director resigned

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06/09/1991

Accounts for a dormant company made up to 1990-12-31

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28/07/1991

Director's particulars changed

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24/07/1991

Director resigned

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24/05/1991

Resolutions

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06/11/1990

Full accounts made up to 1989-12-31

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31/10/1990

Director's particulars changed

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24/10/1990

Return made up to 16/10/90; full list of members

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13/09/1990

Director resigned

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31/08/1990

Secretary resigned;new secretary appointed

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18/07/1990

Director resigned

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06/07/1990

Director resigned

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07/03/1990

Director resigned

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27/02/1990

Director resigned;new director appointed

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27/02/1990

New director appointed

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22/02/1990

New director appointed

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15/01/1990

Director resigned

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21/12/1989

New director appointed

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30/11/1989

Return made up to 13/11/89; full list of members

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22/11/1989

Full accounts made up to 1988-12-31

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19/09/1989

New director appointed

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13/09/1989

Director's particulars changed

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10/08/1989

Director's particulars changed

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19/07/1989

New director appointed

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19/07/1989

New director appointed

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19/07/1989

New director appointed

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19/07/1989

New director appointed

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19/07/1989

New director appointed

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19/07/1989

New director appointed

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19/07/1989

New director appointed

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26/06/1989

Secretary resigned;new secretary appointed

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08/06/1989

Registered office changed on 08/06/89 from: boness road grangemouth

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08/06/1989

Director resigned

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08/06/1989

Secretary resigned

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20/01/1989

Return made up to 21/12/88; full list of members

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03/01/1989

Full accounts made up to 1987-12-31

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23/11/1988

Director resigned;new director appointed

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23/11/1988

New director appointed

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01/11/1988

Secretary resigned;new secretary appointed

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27/06/1988

Secretary resigned

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27/06/1988

New secretary appointed;new director appointed

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08/03/1988

Director resigned

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31/08/1987

Full accounts made up to 1986-12-31

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31/08/1987

Return made up to 12/06/87; no change of members

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15/12/1986

New director appointed

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23/10/1986

Director resigned

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16/09/1986

Return made up to 11/06/86; full list of members

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27/08/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

10/10/1983

Accounts made up to 1982-12-31

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29/09/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mather, Peter James	Director	30/12/2005 - 14/12/2010	36
Fitzsimmons, David Stephen	Director	01/03/1999 - 01/11/1999	57
SUNBURY SECRETARIES LIMITED	Corporate Secretary	01/07/2010 - Present	101
Doherty, James	Director	01/03/2000 - 29/10/2001	3
Kendrick, John Alderson	Director	25/05/1989 - 28/05/1993	14

Persons with Significant Control

No PSC data available.

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Description

About YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)

YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) is an(a) Dissolved company incorporated on 04/01/1866 with the registered office located at 1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB. 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 YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)?

YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) is currently Dissolved. It was registered on 04/01/1866 and dissolved on 20/08/2014.

Where is YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) located?

YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) is registered at 1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB.

What does YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) do?

YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)?

The latest filing was on 20/08/2014: Final Gazette dissolved following liquidation.