Petroineos Manufacturing Scotland Limited

Company Name	Petroineos Manufacturing Scotland Limited
Company Status	Active
Company Number	SC010612
Category	Private Limited Company
Incorporation Date	3 September 1919(104 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Director Name	Russell Edward Mann
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(91 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Gong Wang
Date of Birth	December 1977 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	04 October 2017(98 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Franck Francois Demay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	24 April 2019(99 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Andrew James Pizzey
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(101 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Xiaoqiang Wang
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	31 December 2022(103 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Xinhong Wang
Date of Birth	November 1968 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	31 December 2022(103 years, 4 months after company formation)
Appointment Duration	9 months
Role	Business Operations Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	10 July 2015(95 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Walter Carlyle
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(70 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 1992)
Role	Company Director
Correspondence Address	1 Broomyknowe Edinburgh Midlothian EH14 1JZ Scotland

Director Name	Mr Terence Michael Lazenby
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(70 years, 1 month after company formation)
Appointment Duration	8 months (resigned 16 May 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	Seamab Woodland Drive East Horsley Leatherhead Surrey KT24 5AN

Director Name	Mr Russell Graham Elden
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(70 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Broomside 73 Valley Road Ipswich Suffolk IP1 4NE

Secretary Name	Mr Russell Graham Elden
Nationality	British
Status	Resigned
Appointed	18 September 1989(70 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Broomside 73 Valley Road Ipswich Suffolk IP1 4NE

Director Name	Mr Michael George Baker
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(74 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Chapel Road West Bergholt Colchester Essex CO6 3EZ

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	05 May 1994(74 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 September 1994)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Secretary Name	Laurence Edwin Mallett
Nationality	British
Status	Resigned
Appointed	05 May 1994(74 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	3 St Thomas Place Wheathampstead Hertfordshire AL4 8BG

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 September 1997(78 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Director Name	Antonio Manuel Patricio Comprido
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Portuguesie
Status	Resigned
Appointed	01 October 1997(78 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1999)
Role	Chief Financial Officer
Correspondence Address	5 Wavendon Fields Newport Road Wavendon Milton Keynes Buckinghamshire MK17 8AG

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(81 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Robin Joseph Alexander Duggan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(85 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 December 2005)
Role	Vice President European Busine
Country of Residence	United Kingdom
Correspondence Address	7 Marble Hill Close Twickenham Middlesex TW1 3AY

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(86 years, 4 months after company formation)
Appointment Duration	1 day (resigned 16 December 2005)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Jeffrey Hugh Durkin
Nationality	New Zealander
Status	Resigned
Appointed	16 December 2005(86 years, 4 months after company formation)
Appointment Duration	9 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	8 Vivian Way Hampstead Garden Suburb London N2 0AE

Director Name	Mr Gordon Douglas Grant
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(86 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2013)
Role	Works General Manager
Country of Residence	Scotland
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Thomas Patrick Crotty
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2006(86 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XQ Scotland

Director Name	Mr Uwe Braun
Date of Birth	February 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 2006(86 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft York Drove, Nomansland Salisbury Wiltshire SP5 2BT

Secretary Name	Mr Martin Howard Stokes
Nationality	British
Status	Resigned
Appointed	15 September 2006(87 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XQ Scotland

Director Name	Philip Joachim De Klerk
Date of Birth	January 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2008(89 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XQ Scotland

Director Name	Mr Leonardus Hendrik Heemskerk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 April 2010(90 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XQ Scotland

Director Name	Mr Simon Barrie Laker
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(90 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Jonathan Frank Ginns
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(91 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 July 2011)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XQ Scotland

Secretary Name	Mr Stephen Bennett
Status	Resigned
Appointed	01 January 2012(92 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Lei Liu
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 August 2012(93 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Andrew Ronald Gardner
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(93 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5, The Peak Wilton Road London SW1V 1AN

Secretary Name	Diane Devotta-Hill
Nationality	British
Status	Resigned
Appointed	28 June 2013(93 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2015)
Role	Company Director
Correspondence Address	Petroineos Trading Limited, The Peak, 5 Wilton Roa London SW1V 1AN

Director Name	Mr Yizhou Luo
Date of Birth	December 1977 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 December 2013(94 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr James Kai-Ming Chwu
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(95 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Gerard Stephen Hepburn
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(98 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Contact

Website	www.gda-scotland.org

Location

Registered Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£208,231,000
Gross Profit	-£13,307,000
Net Worth	£346,322,000
Cash	£780,000
Current Liabilities	£167,016,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (1 day from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2022 (1 year ago)
Next Return Due	15 September 2023 (overdue)

Charges

21 May 2010	Delivered on: 9 June 2010 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects in the parish of grangemouth (please see form MG01S for more detail). Outstanding
12 May 2010	Delivered on: 27 May 2010 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: By way of first legal mortgage all freehold and leasehold property situated in england ans wales including the liquefaction no 4 plant, north tees works, stockton-on-tees registered under title number CE150253. See form MG01S for more details. Outstanding
11 May 2010	Delivered on: 27 May 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 March 2006	Delivered on: 5 April 2006 Satisfied on: 27 May 2010 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: The petrochemicals site, grangemouth stg 29375 the refinery, grangemouth - see form 410 paper apart 2 for full details kinneil kerse, grangemouth - see form 410 paper apart 2 for full details blackness compound, natural gas pipeline wln 18440 ethylene pipeline booster station, brewster station, at lethem rox 7365 ethane pipeline, block valve station, waulkmill, dunfermline ffe 78166 ethane pipeline block valve station, walton, west lothian wln 36745 and 17.865 acres within harbour and dock, grangemouth - see paper apart 2 for full details. Fully Satisfied
16 March 2006	Delivered on: 27 March 2006 Satisfied on: 27 May 2010 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All sums due under any senior finance document and all sums due under any credit support document or guaranteed agreement. Particulars: First legal mortgage over all freehold and leasehold property situated in england and wales including liquefaction no. 4 plant, north tees works, stockton-on-tees (title number CE150253); first fixed charge over assets. Fully Satisfied
10 March 2006	Delivered on: 21 March 2006 Satisfied on: 27 May 2010 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
18 April 2023	Full accounts made up to 31 December 2021 (53 pages)
3 January 2023	Termination of appointment of Hongyan Zhang as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Xinhong Wang as a director on 31 December 2022 (2 pages)
3 January 2023	Termination of appointment of Wenjin Zhu as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Mr Xiaoqiang Wang as a director on 31 December 2022 (2 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
27 October 2021	Full accounts made up to 31 December 2020 (51 pages)
14 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
13 September 2021	Appointment of Mr Wenjin Zhu as a director on 16 August 2021 (2 pages)
13 September 2021	Termination of appointment of Yizhou Luo as a director on 16 August 2021 (1 page)
30 March 2021	Appointment of Mr Andrew James Pizzey as a director on 4 February 2021 (2 pages)
30 March 2021	Termination of appointment of Gerard Stephen Hepburn as a director on 4 February 2021 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (49 pages)
9 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
22 October 2019	Full accounts made up to 31 December 2018 (41 pages)
13 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 April 2019	Appointment of Franck Francois Demay as a director on 24 April 2019 (2 pages)
7 November 2018	Termination of appointment of Xiangchun Zhang as a director on 5 October 2018 (1 page)
7 November 2018	Appointment of Mr Hongyan Zhang as a director on 5 October 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (39 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
27 October 2017	Termination of appointment of Bingjun Si as a director on 4 October 2017 (1 page)
27 October 2017	Appointment of Ms Xiangchun Zhang as a director on 4 October 2017 (2 pages)
27 October 2017	Appointment of Mr Gong Wang as a director on 4 October 2017 (2 pages)
27 October 2017	Appointment of Mr Gerard Stephen Hepburn as a director on 4 October 2017 (2 pages)
27 October 2017	Appointment of Mr Gong Wang as a director on 4 October 2017 (2 pages)
27 October 2017	Appointment of Ms Xiangchun Zhang as a director on 4 October 2017 (2 pages)
27 October 2017	Termination of appointment of Bingjun Si as a director on 4 October 2017 (1 page)
27 October 2017	Termination of appointment of Lianguo Yang as a director on 4 October 2017 (1 page)
27 October 2017	Appointment of Mr Gerard Stephen Hepburn as a director on 4 October 2017 (2 pages)
27 October 2017	Termination of appointment of Lianguo Yang as a director on 4 October 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (39 pages)
5 October 2017	Full accounts made up to 31 December 2016 (39 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of James Kai-Ming Chwu as a director on 13 July 2017 (1 page)
18 July 2017	Termination of appointment of James Kai-Ming Chwu as a director on 13 July 2017 (1 page)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016	Full accounts made up to 31 December 2015 (40 pages)
2 September 2016	Full accounts made up to 31 December 2015 (40 pages)
21 October 2015	Auditor's resignation (2 pages)
21 October 2015	Auditor's resignation (2 pages)
28 September 2015	Termination of appointment of Andrew Ronald Gardner as a director on 21 September 2015 (1 page)
28 September 2015	Termination of appointment of Andrew Ronald Gardner as a director on 21 September 2015 (1 page)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 35,000.004 (8 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 35,000.004 (8 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 35,000.004 (8 pages)
2 September 2015	Full accounts made up to 31 December 2014 (33 pages)
2 September 2015	Full accounts made up to 31 December 2014 (33 pages)
13 August 2015	Appointment of Mr James Kai-Ming Chwu as a director on 31 July 2015 (2 pages)
13 August 2015	Appointment of Mr James Kai-Ming Chwu as a director on 31 July 2015 (2 pages)
24 July 2015	Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015 (2 pages)
24 July 2015	Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015 (2 pages)
18 May 2015	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
29 January 2015	Termination of appointment of Anthony Traynor as a director on 21 January 2015 (1 page)
29 January 2015	Termination of appointment of Anthony Traynor as a director on 21 January 2015 (1 page)
7 January 2015	Termination of appointment of Calum Grigor Maclean as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Calum Grigor Maclean as a director on 31 December 2014 (1 page)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 35,000.004 (8 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 35,000.004 (8 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 35,000.004 (8 pages)
28 August 2014	Full accounts made up to 31 December 2013 (32 pages)
28 August 2014	Full accounts made up to 31 December 2013 (32 pages)
10 January 2014	Termination of appointment of Lei Liu as a director (1 page)
10 January 2014	Termination of appointment of Lei Liu as a director (1 page)
10 January 2014	Appointment of Mr Yizhou Luo as a director (2 pages)
10 January 2014	Appointment of Mr Yizhou Luo as a director (2 pages)
8 November 2013	Termination of appointment of Gordon Grant as a director (2 pages)
8 November 2013	Termination of appointment of Gordon Grant as a director (2 pages)
7 November 2013	Appointment of Mr Calum Grigor Maclean as a director (2 pages)
7 November 2013	Appointment of Mr Calum Grigor Maclean as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (31 pages)
4 October 2013	Full accounts made up to 31 December 2012 (31 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 35,000.004 (8 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 35,000.004 (8 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 35,000.004 (8 pages)
24 July 2013	Appointment of Diane Devotta-Hill as a secretary (3 pages)
24 July 2013	Termination of appointment of Stephen Bennett as a secretary (2 pages)
24 July 2013	Termination of appointment of Stephen Bennett as a secretary (2 pages)
24 July 2013	Appointment of Diane Devotta-Hill as a secretary (3 pages)
4 June 2013	Termination of appointment of Simon Laker as a director (2 pages)
4 June 2013	Appointment of Andrew Ronald Gardner as a director (3 pages)
4 June 2013	Appointment of Andrew Ronald Gardner as a director (3 pages)
4 June 2013	Termination of appointment of Simon Laker as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (29 pages)
2 October 2012	Full accounts made up to 31 December 2011 (29 pages)
26 September 2012	Annual return made up to 1 September 2012 (19 pages)
26 September 2012	Annual return made up to 1 September 2012 (19 pages)
26 September 2012	Annual return made up to 1 September 2012 (19 pages)
21 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-03 (1 page)
21 September 2012	Company name changed ineos manufacturing scotland LIMITED\certificate issued on 21/09/12 CONNOT ‐ (3 pages)
21 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-03 (1 page)
21 September 2012	Company name changed ineos manufacturing scotland LIMITED\certificate issued on 21/09/12 CONNOT ‐ (3 pages)
14 September 2012	Appointment of Mr Bingjun Si as a director (2 pages)
14 September 2012	Appointment of Mr Anthony Traynor as a director (2 pages)
14 September 2012	Appointment of Mr Anthony Traynor as a director (2 pages)
14 September 2012	Appointment of Mr Bingjun Si as a director (2 pages)
14 September 2012	Appointment of Mr Lianguo Yang as a director (2 pages)
14 September 2012	Appointment of Mr Lianguo Yang as a director (2 pages)
14 September 2012	Appointment of Mr Lei Liu as a director (2 pages)
14 September 2012	Appointment of Mr Lei Liu as a director (2 pages)
30 April 2012	Appointment of Mr Stephen Bennett as a secretary (1 page)
30 April 2012	Appointment of Mr Stephen Bennett as a secretary (1 page)
20 April 2012	Termination of appointment of Martin Stokes as a secretary (1 page)
20 April 2012	Termination of appointment of Martin Stokes as a secretary (1 page)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
6 September 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
16 August 2011	Registered office address changed from Bo'ness Road Grangemouth Stirlingshire FK3 9XQ on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Bo'ness Road Grangemouth Stirlingshire FK3 9XQ on 16 August 2011 (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (26 pages)
15 July 2011	Full accounts made up to 31 December 2010 (26 pages)
11 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5 (5 pages)
11 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 4 (4 pages)
11 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5 (5 pages)
11 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6 (33 pages)
11 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6 (33 pages)
11 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 4 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 35,000.004 ANNOTATION A second filed SH01 was registered on 06/09/2011 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 35,000.004 ANNOTATION A second filed SH01 was registered on 06/09/2011 (4 pages)
1 July 2011	Appointment of Russell Edward Mann as a director (2 pages)
1 July 2011	Termination of appointment of William Reid as a director (1 page)
1 July 2011	Termination of appointment of William Reid as a director (1 page)
1 July 2011	Termination of appointment of Hans-Ludwig Niederberger as a director (1 page)
1 July 2011	Termination of appointment of Hans-Ludwig Niederberger as a director (1 page)
1 July 2011	Termination of appointment of Philip De Klerk as a director (1 page)
1 July 2011	Appointment of Russell Edward Mann as a director (2 pages)
1 July 2011	Termination of appointment of Leonardus Heemskerk as a director (1 page)
1 July 2011	Termination of appointment of Jonathan Ginns as a director (1 page)
1 July 2011	Termination of appointment of Philip De Klerk as a director (1 page)
1 July 2011	Termination of appointment of Leonardus Heemskerk as a director (1 page)
1 July 2011	Termination of appointment of Jonathan Ginns as a director (1 page)
30 June 2011	Director's details changed for Mr Simon Barrie Laker on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Simon Barrie Laker on 30 June 2011 (2 pages)
29 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 35,000.002 (3 pages)
29 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 35,000.002 (3 pages)
29 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 35,000.002 (3 pages)
31 March 2011	Appointment of Jonathan Frank Ginns as a director (2 pages)
31 March 2011	Appointment of Jonathan Frank Ginns as a director (2 pages)
30 March 2011	Statement of capital on 30 March 2011 GBP 35,000 (5 pages)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
30 March 2011	Solvency statement dated 23/03/11 (5 pages)
30 March 2011	Statement of capital on 30 March 2011 GBP 35,000 (5 pages)
30 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
30 March 2011	Statement by directors (6 pages)
30 March 2011	Statement by directors (6 pages)
30 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
30 March 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 35,000,000.00 (6 pages)
30 March 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 35,000,000.00 (6 pages)
30 March 2011	Solvency statement dated 23/03/11 (5 pages)
19 November 2010	Full accounts made up to 31 December 2009 (24 pages)
19 November 2010	Full accounts made up to 31 December 2009 (24 pages)
23 September 2010	Termination of appointment of Calum Maclean as a director (1 page)
23 September 2010	Termination of appointment of Calum Maclean as a director (1 page)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 6 (34 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 6 (34 pages)
28 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (7 pages)
28 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (7 pages)
28 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (31 pages)
28 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (31 pages)
28 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
26 April 2010	Termination of appointment of Thomas Crotty as a director (1 page)
26 April 2010	Termination of appointment of Anthony Traynor as a director (1 page)
26 April 2010	Appointment of Mr Simon Barrie Laker as a director (2 pages)
26 April 2010	Appointment of Leonardus Hendrik Heemskerk as a director (2 pages)
26 April 2010	Appointment of Mr Simon Barrie Laker as a director (2 pages)
26 April 2010	Appointment of Leonardus Hendrik Heemskerk as a director (2 pages)
26 April 2010	Termination of appointment of Thomas Crotty as a director (1 page)
26 April 2010	Termination of appointment of Anthony Traynor as a director (1 page)
1 April 2010	Statement of company's objects (2 pages)
1 April 2010	Statement of company's objects (2 pages)
19 March 2010	Correcting dob from 01/01/64 to 06/05/53 (2 pages)
19 March 2010	Correcting dob from 01/01/64 to 06/05/53 (2 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 386 appt of auditors 17/02/2010 (35 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 386 appt of auditors 17/02/2010 (35 pages)
2 November 2009	Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Hans-Ludwig Reiner Niederberger on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for William Bain Reid on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Hans-Ludwig Reiner Niederberger on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Philip Joachim De Klerk on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Philip Joachim De Klerk on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Anthony Traynor on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Hans-Ludwig Reiner Niederberger on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for William Bain Reid on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gordon Douglas Grant on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Anthony Traynor on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Anthony Traynor on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gordon Douglas Grant on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gordon Douglas Grant on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Philip Joachim De Klerk on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for William Bain Reid on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Calum Grigor Maclean on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Martin Howard Stokes on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Calum Grigor Maclean on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Martin Howard Stokes on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Martin Howard Stokes on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Calum Grigor Maclean on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (24 pages)
24 September 2009	Full accounts made up to 31 December 2008 (24 pages)
16 September 2009	Return made up to 01/09/09; full list of members (5 pages)
16 September 2009	Return made up to 01/09/09; full list of members (5 pages)
1 December 2008	Appointment terminated director uwe braun (1 page)
1 December 2008	Appointment terminated director uwe braun (1 page)
1 December 2008	Director appointed philip joachim de klerk (1 page)
1 December 2008	Director appointed philip joachim de klerk (1 page)
21 October 2008	Return made up to 01/09/08; full list of members (5 pages)
21 October 2008	Return made up to 01/09/08; full list of members (5 pages)
9 September 2008	Full accounts made up to 31 December 2007 (24 pages)
9 September 2008	Full accounts made up to 31 December 2007 (24 pages)
10 October 2007	Full accounts made up to 31 December 2006 (26 pages)
10 October 2007	Full accounts made up to 31 December 2006 (26 pages)
7 September 2007	Return made up to 01/09/07; full list of members (3 pages)
7 September 2007	Return made up to 01/09/07; full list of members (3 pages)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
17 November 2006	Return made up to 01/09/06; full list of members (3 pages)
17 November 2006	Return made up to 01/09/06; full list of members (3 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
18 July 2006	Full accounts made up to 31 December 2005 (16 pages)
18 July 2006	Full accounts made up to 31 December 2005 (16 pages)
7 July 2006	Memorandum and Articles of Association (17 pages)
7 July 2006	Memorandum and Articles of Association (17 pages)
16 June 2006	Company name changed innovene manufacturing scotland LIMITED\certificate issued on 16/06/06 (2 pages)
16 June 2006	Company name changed innovene manufacturing scotland LIMITED\certificate issued on 16/06/06 (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
5 April 2006	Partic of mort/charge * (34 pages)
5 April 2006	Partic of mort/charge * (34 pages)
27 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
27 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
27 March 2006	Declaration of assistance for shares acquisition (16 pages)
27 March 2006	Partic of mort/charge * (8 pages)
27 March 2006	Partic of mort/charge * (8 pages)
27 March 2006	Declaration of assistance for shares acquisition (16 pages)
21 March 2006	Partic of mort/charge * (7 pages)
21 March 2006	Partic of mort/charge * (7 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (3 pages)
19 December 2005	New director appointed (3 pages)
19 December 2005	New director appointed (2 pages)
12 December 2005	Secretary's particulars changed (1 page)
12 December 2005	Secretary's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
30 September 2005	Return made up to 01/09/05; full list of members (6 pages)
30 September 2005	Return made up to 01/09/05; full list of members (6 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 June 2005	Company name changed bp oil grangemouth refinery limi ted\certificate issued on 01/06/05 (2 pages)
1 June 2005	Company name changed bp oil grangemouth refinery limi ted\certificate issued on 01/06/05 (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (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)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
29 June 2004	Full accounts made up to 31 December 2003 (10 pages)
29 June 2004	Full accounts made up to 31 December 2003 (10 pages)
16 September 2003	Return made up to 01/09/03; full list of members (5 pages)
16 September 2003	Return made up to 01/09/03; full list of members (5 pages)
14 May 2003	Full accounts made up to 31 December 2002 (10 pages)
14 May 2003	Full accounts made up to 31 December 2002 (10 pages)
18 March 2003	Secretary's particulars changed (1 page)
18 March 2003	Secretary's particulars changed (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
4 September 2002	Return made up to 01/09/02; full list of members (5 pages)
4 September 2002	Return made up to 01/09/02; full list of members (5 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2001	Return made up to 25/09/01; full list of members (5 pages)
17 October 2001	Return made up to 25/09/01; full list of members (5 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
4 December 2000	Full accounts made up to 31 December 1999 (10 pages)
4 December 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 October 2000	Return made up to 25/09/00; full list of members (6 pages)
17 October 2000	Return made up to 25/09/00; full list of members (6 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 September 2000	Memorandum and Articles of Association (11 pages)
18 September 2000	Memorandum and Articles of Association (11 pages)
26 October 1999	Return made up to 25/09/99; full list of members (7 pages)
26 October 1999	Return made up to 25/09/99; full list of members (7 pages)
31 August 1999	Full accounts made up to 31 December 1998 (20 pages)
31 August 1999	Full accounts made up to 31 December 1998 (20 pages)
13 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
12 November 1998	244 - 31/12/97 accs - sl (2 pages)
12 November 1998	244 - 31/12/97 accs - sl (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Return made up to 25/09/98; full list of members (7 pages)
27 October 1998	Return made up to 25/09/98; full list of members (7 pages)
30 November 1997	New director appointed (2 pages)
30 November 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
13 October 1997	Return made up to 25/09/97; full list of members (9 pages)
13 October 1997	Return made up to 25/09/97; full list of members (9 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
8 October 1996	Return made up to 25/09/96; full list of members (8 pages)
8 October 1996	Return made up to 25/09/96; full list of members (8 pages)
10 June 1996	Full accounts made up to 31 December 1995 (10 pages)
10 June 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1995	Return made up to 25/09/95; full list of members (14 pages)
3 October 1995	Return made up to 25/09/95; full list of members (14 pages)
30 May 1995	Full accounts made up to 31 December 1994 (10 pages)
30 May 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (159 pages)
19 July 1994	Full accounts made up to 31 December 1993 (10 pages)
19 July 1994	Full accounts made up to 31 December 1993 (10 pages)
10 October 1993	Return made up to 25/09/93; full list of members (7 pages)
10 October 1993	Return made up to 25/09/93; full list of members (7 pages)
2 January 1954	Company name changed\certificate issued on 02/01/54 (7 pages)
2 January 1954	Company name changed\certificate issued on 02/01/54 (7 pages)
3 September 1919	Incorporation (74 pages)
3 September 1919	Incorporation (74 pages)
3 September 1919	Incorporation (67 pages)
3 September 1919	Incorporation (67 pages)

Petroineos Manufacturing Scotland Limited

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