Edinburgh Petroleum Services Limited

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dissolved
Unknown

Edinburgh Petroleum Services Limited

sc079517•Private Limited With Share Capital

Bishop'S Court 29 Albyn Place, Aberdeen, AB101YL

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Incorporated

13/07/1982

Company Age

43 years

Directors

4

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Edinburgh Petroleum Services Limited (sc079517) is a private limited with share capital incorporated on 13/07/1982 (43 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 13/07/1982
AB101YL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
douglas fortune bain
director
N
neil alexander macleod
director
R
richard khalil strachan
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-01-2019
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Auditors Resignation Company
Category:Auditors
Date:08-01-2014
Auditors Resignation Company
Category:Auditors
Date:27-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Termination Secretary Company With Name
Category:Officers
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Address
Date:27-07-2005
Resolution
Category:Resolution
Date:22-04-2005
Resolution
Category:Resolution
Date:22-04-2005
Legacy
Category:Accounts
Date:14-02-2005
Legacy
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Accounts
Date:06-09-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Address
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Mortgage
Date:17-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date25/05/2017
Latest Accounts31/12/2016

Trading Addresses

Bishop'S Court 29 Albyn Place, Aberdeen, Ab10 1Yl, AB101YLRegistered
12 Heriot-Watt Research Park, Riccarton, Edinburgh, Midlothian, EH144AP

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Contact

Bishop'S Court 29 Albyn Place, Aberdeen, AB101YL