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Dato Capital United Kingdom

The Young's Paraffin Light And Mineral Oil Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 14, 2010)
  • shareholder details and share percentages
  • 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

Financials

Details

Company type Private Limited Company, Dissolved
Company Number SC000221
Record last updated Sunday, April 5, 2015 12:17:41 PM UTC
Official Address 1 Wellheads Avenue Dyce Aberdeen Ab217pb Dyce/Bucksburn/Danestone
There are 21 companies registered at this street
Postal Code AB217PB
Sector Other business activities

Charts

Searches

YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 20, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 20, 2014 Return of final meeting received Return of final meeting received
Registry Jan 5, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 29, 2010 Resignation of one Director Resignation of one Director
Registry Dec 29, 2010 Resignation of one Director 14000... Resignation of one Director 14000...
Registry Dec 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2010 Annual return Annual return
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 14000... Appointment of a person as Secretary 14000...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Director and Group Controller Appointment of a man as Director and Group Controller
Registry Dec 31, 2009 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Sep 11, 2009 Annual return Annual return
Financials May 28, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 16, 2008 Annual return Annual return
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2007 Annual return Annual return
Registry Aug 30, 2007 Memorandum of association Memorandum of association
Registry Aug 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Dec 30, 2006 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 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 Sep 14, 2006 Annual return Annual return
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2006 Notice of change of directors or secretaries or in their particulars 14000... Notice of change of directors or secretaries or in their particulars 14000...
Registry Apr 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Dec 30, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 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 Oct 3, 2005 Annual return Annual return
Registry Aug 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2005 Resignation of a director Resignation of a director
Registry Feb 3, 2005 Appointment of a director Appointment of a director
Registry Jan 31, 2005 Appointment of a director 14000... Appointment of a director 14000...
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry Jan 1, 2005 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 11, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 11, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 11, 2004 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 Oct 14, 2004 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 Sep 14, 2004 Annual return Annual return
Registry Aug 31, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of a director 14000... Resignation of a director 14000...
Registry Jun 30, 2004 Resignation of 2 people: one Oil Company Executive, one Gpa Manager and one Director (a man) Resignation of 2 people: one Oil Company Executive, one Gpa Manager and one Director (a man)
Registry Jan 6, 2004 Resignation of a director Resignation of a director
Registry Nov 1, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 2, 2003 Annual return Annual return
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry May 24, 2003 Appointment of a director Appointment of a director
Registry May 1, 2003 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Oct 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2002 Annual return Annual return
Registry May 31, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of a director 14000... Resignation of a director 14000...
Registry Jan 1, 2002 Appointment of a man as Director and Gpa Manager Appointment of a man as Director and Gpa Manager
Registry Jan 1, 2002 Resignation of one Oil Company Manager and one Director (a man) Resignation of one Oil Company Manager and one Director (a man)
Registry Nov 27, 2001 Appointment of a director Appointment of a director
Registry Nov 27, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Resignation of one Public Relations Officer and one Director (a man) Resignation of one Public Relations Officer and one Director (a man)
Registry Oct 17, 2001 Annual return Annual return
Registry Mar 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 24, 2000 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 Oct 3, 2000 Annual return Annual return
Registry Sep 2, 2000 Alter mem and arts Alter mem and arts
Registry Sep 2, 2000 Memorandum of association Memorandum of association
Registry Mar 17, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Appointment of a man as Public Relations Officer and Director Appointment of a man as Public Relations Officer and Director
Registry Nov 14, 1999 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Nov 3, 1999 Resignation of a director Resignation of a director
Registry Nov 3, 1999 Appointment of a director Appointment of a director
Registry Nov 1, 1999 Resignation of one Oil Company Manager and one Director (a man) Resignation of one Oil Company Manager and one Director (a man)
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Oct 20, 1999 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 Sep 29, 1999 Annual return Annual return
Registry Jul 13, 1999 Elective resolution Elective resolution
Registry Mar 26, 1999 Appointment of a director Appointment of a director
Registry Mar 21, 1999 Resignation of a director Resignation of a director

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