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Edinburgh Petroleum Services Ltd

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Full Company Report  EDINBURGH PETROLEUM SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number SC079517
Record last updated Tuesday, July 3, 2018 12:03:13 AM UTC
Official Address Weatherford Centre Souterhead Road Altens Industrial Estate Kincorth/Loirston
There are 62 companies registered at this street
Locality Kincorth/Loirston
Region Aberdeen City, Scotland
Postal Code AB123LF
Sector Other service activities n.e.c.

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EDINBURGH PETROLEUM SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-92022-122024-92025-50123

Searches

EDINBURGH PETROLEUM SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-501
Document TypeDoc. Type Publication datePub. date Download link
Notices Jul 3, 2018 Appointment of liquidators Appointment of liquidators
Notices Jul 3, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Dec 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 9, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2014 Annual return Annual return
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Feb 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2014 Resignation of one Director Resignation of one Director
Registry Feb 13, 2014 Resignation of one Director 14079... Resignation of one Director 14079...
Registry Feb 11, 2014 Appointment of a man as Director and Region Tax Manager - Europe Appointment of a man as Director and Region Tax Manager - Europe
Registry Jan 8, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 27, 2013 Auditor's letter of resignation 14079... Auditor's letter of resignation 14079...
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Appointment of a man as Uk Financial Controller and Director Appointment of a man as Uk Financial Controller and Director
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2013 Annual return Annual return
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Oct 19, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 18, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 30, 2012 Annual return Annual return
Registry Jan 30, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Resignation of one Region Controller and one Director (a man) Resignation of one Region Controller and one Director (a man)
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Annual return Annual return
Registry Jun 20, 2011 Change of particulars for director Change of particulars for director
Registry Jun 20, 2011 Change of particulars for director 14079... Change of particulars for director 14079...
Registry Jun 20, 2011 Change of particulars for director Change of particulars for director
Registry Jun 20, 2011 Change of particulars for director 14079... Change of particulars for director 14079...
Registry Jun 20, 2011 Change of particulars for director Change of particulars for director
Registry Jun 20, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 12, 2011 Change of registered office address Change of registered office address
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 25, 2011 Appointment of a man as Region Controller and Director Appointment of a man as Region Controller and Director
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 14079... Change of particulars for director 14079...
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 14079... Change of particulars for director 14079...
Registry Nov 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2009 Appointment of a man as Director 14079... Appointment of a man as Director 14079...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 26, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2009 Annual return Annual return
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2009 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Aug 22, 2007 Annual return Annual return
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Mar 29, 2007 Annual accounts Annual accounts
Financials Sep 26, 2006 Annual accounts 14079... Annual accounts 14079...
Registry Sep 13, 2006 Annual return Annual return
Financials May 31, 2006 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Registry Jul 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2005 Register of members Register of members
Registry Apr 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14079... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14079...
Registry Sep 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2004 Annual return Annual return
Registry Sep 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Resignation of a director 14079... Resignation of a director 14079...
Registry May 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 28, 2004 Appointment of a director 14079... Appointment of a director 14079...
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Resignation of a director 14079... Resignation of a director 14079...
Registry May 28, 2004 Appointment of a secretary Appointment of a secretary
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Resignation of a director 14079... Resignation of a director 14079...
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Resignation of a director 14079... Resignation of a director 14079...
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry Mar 17, 2004 Dec mort/charge Dec mort/charge
Registry Mar 12, 2004 Five appointments: 5 men Five appointments: 5 men
Financials Jan 26, 2004 Annual accounts Annual accounts
Registry Dec 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14079... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14079...
Registry Dec 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14079... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14079...
Registry Dec 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14079... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14079...
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