Young's Paraffin Light And Mineral Oil Company Limited (The)

Company Name	Young's Paraffin Light And Mineral Oil Company Limited (The)
Company Status	Dissolved
Company Number	SC000221
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 August 2014 (9 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Carl Fearnley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2010(109 years after company formation)
Appointment Duration	3 years, 8 months (closed 20 August 2014)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2010(109 years after company formation)
Appointment Duration	3 years, 8 months (closed 20 August 2014)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(108 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 August 2014)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Roger William Pengilly
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(87 years after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	19 Crescent Grove Prestwich Manchester M25 9WR

Director Name	Mr Michael Ronald Levitton
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(87 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 May 1989)
Role	Solicitor
Correspondence Address	8 Oak Road Cobham Surrey KT11 3AZ

Director Name	Harold Kroon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(87 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 1990)
Role	Managing Director
Correspondence Address	16 Russell Place Trinity Edinburgh Midlothian EH5 3HH Scotland

Director Name	Mr Denis John Christopher Dunstone
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(87 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 May 1989)
Role	Company Director
Country of Residence	England
Correspondence Address	Wenden Place Farm Wendens Ambo Saffron Walden Essex CB4 4JY

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	21 December 1988(87 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 May 1989)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Secretary Name	Mrs Linda Aubrey
Nationality	British
Status	Resigned
Appointed	12 May 1989(87 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stoneswood Road Delph Oldham Lancashire OL3 5DY

Director Name	Mr John Alderson Kendrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(87 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenlands Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS

Director Name	Steven Price
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 1990)
Role	Company Director
Correspondence Address	1 Heritage Park Bingley West Yorkshire BD16 4UE

Director Name	Roger William Pengilly
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(87 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1989)
Role	Company Director
Correspondence Address	19 Crescent Grove Prestwich Manchester M25 9WR

Director Name	Margaret Cunningham McCaw
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(87 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1992)
Role	Company Director
Correspondence Address	51 Swanston Park Fairmilehead Edinburgh EH10 7BR Scotland

Director Name	Mr Derek Weaver Atkinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(87 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 1992)
Role	Company Director
Correspondence Address	45 Broad Lane Huddersfield West Yorkshire HD5 9BZ

Director Name	Mr Arnold Desmond Bennett
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1990)
Role	Company Director
Correspondence Address	31 Northcliffe Great Harwood Blackburn Lancashire BB6 7PJ

Director Name	Alan Walter Jackson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1989(87 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	528 Brandlesholme Road Bury Lancashire

Director Name	Mr James Joseph England
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1990(88 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Minster Drive Bowdon Cheshire WA14 3FA

Secretary Name	Mrs Carole Ann Barnet
Nationality	British
Status	Resigned
Appointed	13 August 1990(88 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 1993)
Role	Co Secretary
Country of Residence	England
Correspondence Address	7 Old Hall Road Whitefield Manchester M45 7QW

Director Name	Dennis O Connell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1990(88 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 1991)
Role	Company Director
Correspondence Address	1 Pennie View Blackshaw Head Hebden Bridge West Yorkshire

Director Name	Michael James Kieran Hennessy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	18 Bollin Hill Wilmslow Cheshire SK9 4AW

Director Name	Klaus Rudiger Kohlhase
Date of Birth	May 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 1993(91 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1998)
Role	Oil Company Executive
Correspondence Address	Flat 230 Cranmer Court White Heads Grove London SW3 1RT

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	13 August 1993(91 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Michael Burke Lagraff
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1998(96 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 December 1998)
Role	Oil Company Executive
Correspondence Address	6 Cheltenham Terrace London SW3 4RD

Director Name	Peter George Backhouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(97 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 March 1999)
Role	Oil Company Director
Correspondence Address	108 The Bank Highgate Hill London N6 5HE

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(97 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 November 1999)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Dr Vivienne Cox
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1999(97 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2005)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Austins Hall Farm Venus Hill Flaunden Hertfordshire HP3 0PG

Director Name	James Doherty
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(98 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2001)
Role	Public Relations Officer
Correspondence Address	2 Preston Court Linlithgow West Lothian EH49 6JD Scotland

Director Name	Mr Colin Hunter James Maclean
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(99 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2004)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	528 Lanark Road West Balerno Midlothian EH14 7BW Scotland

Director Name	Dr Raymond Keith Hinkley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(101 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 November 2003)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Eynella Road Dulwich London SE22 8XF

Director Name	Mr Iain Fraser MacDonald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(103 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Controller
Country of Residence	England
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(103 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Secretary Name	Mrs Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(103 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Peter James Mather
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(104 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 14 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Brian Michael Puffer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 January 2010(108 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 2010)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Contact

Telephone	020 74964010
Telephone region	London

Location

Registered Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	6 other UK companies use this postal address

Shareholders

6.5m at £4	Bp International LTD 100.00% Ordinary
1 at £4	Kenilworth Oil Company LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,036,000
Current Liabilities	£209,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 August 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014	Final Gazette dissolved following liquidation (1 page)
20 May 2014	Return of final meeting of voluntary winding up (1 page)
20 May 2014	Return of final meeting of voluntary winding up (1 page)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2011	Appointment of Mr. John Harold Bartlett as a director (5 pages)
5 January 2011	Appointment of Robert Carl Fearnley as a director (4 pages)
5 January 2011	Appointment of Robert Carl Fearnley as a director (4 pages)
5 January 2011	Appointment of Mr. John Harold Bartlett as a director (5 pages)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2010	Termination of appointment of Brian Puffer as a director (2 pages)
29 December 2010	Termination of appointment of Brian Puffer as a director (2 pages)
29 December 2010	Termination of appointment of Peter Mather as a director (2 pages)
29 December 2010	Termination of appointment of Peter Mather as a director (2 pages)
1 October 2010	Termination of appointment of a secretary (1 page)
1 October 2010	Termination of appointment of a secretary (1 page)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 25,824,808 (4 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 25,824,808 (4 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (13 pages)
14 June 2010	Full accounts made up to 31 December 2009 (13 pages)
12 January 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
12 January 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
8 January 2010	Termination of appointment of Iain Macdonald as a director (1 page)
8 January 2010	Termination of appointment of Iain Macdonald as a director (1 page)
1 December 2009	Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
11 September 2009	Return made up to 01/09/09; full list of members (4 pages)
11 September 2009	Return made up to 01/09/09; full list of members (4 pages)
28 May 2009	Full accounts made up to 31 December 2008 (14 pages)
28 May 2009	Full accounts made up to 31 December 2008 (14 pages)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 June 2008	Full accounts made up to 31 December 2007 (14 pages)
9 June 2008	Full accounts made up to 31 December 2007 (14 pages)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn indutrial estate dyce aberdeen AB21 7PB (1 page)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn indutrial estate dyce aberdeen AB21 7PB (1 page)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
30 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2007	Memorandum and Articles of Association (11 pages)
30 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2007	Memorandum and Articles of Association (11 pages)
5 July 2007	Full accounts made up to 31 December 2006 (13 pages)
5 July 2007	Full accounts made up to 31 December 2006 (13 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Ad 08/09/06--------- Â£ si 375000@4=1500000 Â£ ic 24324808/25824808 (2 pages)
10 October 2006	Ad 08/09/06--------- Â£ si 375000@4=1500000 Â£ ic 24324808/25824808 (2 pages)
14 September 2006	Return made up to 01/09/06; full list of members (6 pages)
14 September 2006	Return made up to 01/09/06; full list of members (6 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Ad 07/10/05--------- Â£ si 68000@4=272000 Â£ ic 24052808/24324808 (2 pages)
25 October 2005	Ad 07/10/05--------- Â£ si 68000@4=272000 Â£ ic 24052808/24324808 (2 pages)
3 October 2005	Return made up to 01/09/05; full list of members (5 pages)
3 October 2005	Return made up to 01/09/05; full list of members (5 pages)
4 August 2005	Registered office changed on 04/08/05 from: boness road grangemouth stirlingshire FK3 9XQ (1 page)
4 August 2005	Registered office changed on 04/08/05 from: boness road grangemouth stirlingshire FK3 9XQ (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (3 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (3 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
10 January 2005	Full accounts made up to 31 December 2003 (12 pages)
10 January 2005	Full accounts made up to 31 December 2003 (12 pages)
11 November 2004	Nc inc already adjusted 01/11/04 (1 page)
11 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2004	Ad 01/11/04--------- Â£ si 5900000@4=23600000 Â£ ic 452808/24052808 (2 pages)
11 November 2004	Ad 01/11/04--------- Â£ si 5900000@4=23600000 Â£ ic 452808/24052808 (2 pages)
11 November 2004	Nc inc already adjusted 01/11/04 (1 page)
11 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (5 pages)
14 September 2004	Return made up to 01/09/04; full list of members (5 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
2 October 2003	Return made up to 01/09/03; full list of members (6 pages)
2 October 2003	Return made up to 01/09/03; full list of members (6 pages)
3 July 2003	Full accounts made up to 31 December 2002 (11 pages)
3 July 2003	Full accounts made up to 31 December 2002 (11 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
7 October 2002	Registered office changed on 07/10/02 from: pumpherston works livingston west lothian EH53 0LQ (1 page)
7 October 2002	Registered office changed on 07/10/02 from: pumpherston works livingston west lothian EH53 0LQ (1 page)
7 October 2002	Return made up to 01/09/02; full list of members (6 pages)
7 October 2002	Return made up to 01/09/02; full list of members (6 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
27 November 2001	New director appointed (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 October 2001	Return made up to 20/09/01; full list of members (6 pages)
17 October 2001	Return made up to 20/09/01; full list of members (6 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 October 2000	Return made up to 20/09/00; full list of members (6 pages)
3 October 2000	Return made up to 20/09/00; full list of members (6 pages)
2 September 2000	Memorandum and Articles of Association (11 pages)
2 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 September 2000	Memorandum and Articles of Association (11 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 September 1999	Return made up to 20/09/99; full list of members (7 pages)
29 September 1999	Return made up to 20/09/99; full list of members (7 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
21 March 1999	Director resigned (1 page)
21 March 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
6 October 1998	Return made up to 20/09/98; full list of members (6 pages)
6 October 1998	Return made up to 20/09/98; full list of members (6 pages)
23 September 1998	Full accounts made up to 31 December 1997 (10 pages)
23 September 1998	Full accounts made up to 31 December 1997 (10 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
13 October 1997	Return made up to 20/09/97; full list of members (6 pages)
13 October 1997	Return made up to 20/09/97; full list of members (6 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (10 pages)
8 July 1997	Full accounts made up to 31 December 1996 (10 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
8 October 1996	Return made up to 20/09/96; full list of members (5 pages)
8 October 1996	Return made up to 20/09/96; full list of members (5 pages)
17 September 1996	Full accounts made up to 31 December 1995 (10 pages)
17 September 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1995	Return made up to 20/09/95; full list of members (12 pages)
3 October 1995	Return made up to 20/09/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
25 August 1993	Memorandum and Articles of Association (10 pages)
25 August 1993	Memorandum and Articles of Association (10 pages)
27 August 1986	Full accounts made up to 31 December 1985 (13 pages)
27 August 1986	Full accounts made up to 31 December 1985 (13 pages)
10 October 1983	Accounts made up to 31 December 1982 (12 pages)
10 October 1983	Accounts made up to 31 December 1982 (12 pages)
29 September 1982	Accounts made up to 31 December 1981 (11 pages)
29 September 1982	Accounts made up to 31 December 1981 (11 pages)

Young's Paraffin Light And Mineral Oil Company Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland