Company NamePetroineos Manufacturing Scotland Limited
Company StatusActive
Company NumberSC010612
CategoryPrivate Limited Company
Incorporation Date3 September 1919(101 years, 1 month ago)
Previous Names3

Business Activity

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

Directors

Director NameRussell Edward Mann
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(91 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBo'Ness Road Grangemouth
Stirlingshire
FK3 9XH
Scotland
Director NameMr Yizhou Luo
Date of BirthDecember 1977 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed31 December 2013(94 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBo'Ness Road Grangemouth
Stirlingshire
FK3 9XH
Scotland
Director NameMr Gong Wang
Date of BirthDecember 1977 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed04 October 2017(98 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBo'Ness Road Grangemouth
Stirlingshire
FK3 9XH
Scotland
Director NameMr Gerard Stephen Hepburn
Date of BirthFebruary 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2017(98 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBo'Ness Road Grangemouth
Stirlingshire
FK3 9XH
Scotland
Director NameMr Hongyan Zhang
Date of BirthJuly 1966 (Born 54 years ago)
NationalityChinese
StatusCurrent
Appointed05 October 2018(99 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBo'Ness Road Grangemouth
Stirlingshire
FK3 9XH
Scotland
Director NameFranck Francois Demay
Date of BirthJune 1959 (Born 61 years ago)
NationalityFrench
StatusCurrent
Appointed24 April 2019(99 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBo'Ness Road Grangemouth
Stirlingshire
FK3 9XH
Scotland
Secretary NameTricor Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed10 July 2015(95 years, 11 months after company formation)
Appointment Duration5 years, 2 months
Correspondence AddressTricor Suite, 4th Floor 50 Mark Lane
London
EC3R 7QR
Director NameWalter Carlyle
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1989(70 years, 1 month after company formation)
Appointment Duration3 years (resigned 30 September 1992)
RoleCompany Director
Correspondence Address1 Broomyknowe
Edinburgh
Midlothian
EH14 1JZ
Scotland
Director NameMr Russell Graham Elden
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1989(70 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 05 May 1994)
RoleCompany Director
Correspondence AddressBroomside
73 Valley Road
Ipswich
Suffolk
IP1 4NE
Director NameMr Terence Michael Lazenby
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1989(70 years, 1 month after company formation)
Appointment Duration8 months (resigned 16 May 1990)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeamab Woodland Drive
East Horsley
Leatherhead
Surrey
KT24 5AN
Secretary NameMr Russell Graham Elden
NationalityBritish
StatusResigned
Appointed18 September 1989(70 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 05 May 1994)
RoleCompany Director
Correspondence AddressBroomside
73 Valley Road
Ipswich
Suffolk
IP1 4NE
Director NameMr Michael George Baker
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(74 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Chapel Road
West Bergholt
Colchester
Essex
CO6 3EZ
Secretary NameAlison Jane Hollow
NationalityBritish
StatusResigned
Appointed05 May 1994(74 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 September 1994)
RoleCompany Director
Correspondence Address42 Hill Rise
Rickmansworth
Hertfordshire
WD3 2NZ
Secretary NameLaurence Edwin Mallett
NationalityBritish
StatusResigned
Appointed05 May 1994(74 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 September 1997)
RoleCompany Director
Correspondence Address3 St Thomas Place
Wheathampstead
Hertfordshire
AL4 8BG
Secretary NameHelen Jane Stanley
NationalityBritish
StatusResigned
Appointed10 September 1997(78 years after company formation)
Appointment Duration3 years, 5 months (resigned 19 February 2001)
RoleCompany Director
Correspondence Address87 Herns Lane
Welwyn Garden City
Hertfordshire
AL7 2AQ
Director NameAntonio Manuel Patricio Comprido
Date of BirthAugust 1946 (Born 74 years ago)
NationalityPortuguesie
StatusResigned
Appointed01 October 1997(78 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 1999)
RoleChief Financial Officer
Correspondence Address5 Wavendon Fields Newport Road
Wavendon
Milton Keynes
Buckinghamshire
MK17 8AG
Secretary NameYasin Stanley Ali
StatusResigned
Appointed19 February 2001(81 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 December 2005)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameRobin Joseph Alexander Duggan
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2005(85 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 December 2005)
RoleVice President European Busine
Country of ResidenceUnited Kingdom
Correspondence Address7 Marble Hill Close
Twickenham
Middlesex
TW1 3AY
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(86 years, 4 months after company formation)
Appointment Duration1 day (resigned 16 December 2005)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW
Secretary NameJeffrey Hugh Durkin
NationalityNew Zealander
StatusResigned
Appointed16 December 2005(86 years, 4 months after company formation)
Appointment Duration9 months (resigned 15 September 2006)
RoleCompany Director
Correspondence Address8 Vivian Way
Hampstead Garden Suburb
London
N2 0AE
Director NameUwe Braun
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed04 May 2006(86 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 December 2008)
RoleCompany Director
Correspondence AddressMeadowcroft
York Drove, Nomansland
Salisbury
Wiltshire
SP5 2BT
Director NameMr Thomas Patrick Crotty
Date of BirthApril 1956 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed04 May 2006(86 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBo'Ness Road
Grangemouth
Stirlingshire
FK3 9XQ
Scotland
Director NameMr Gordon Douglas Grant
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2006(86 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 October 2013)
RoleWorks General Manager
Country of ResidenceScotland
Correspondence AddressBo'Ness Road Grangemouth
Stirlingshire
FK3 9XH
Scotland
Director NameMr Calum Grigor Maclean
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2006(86 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBo'Ness Road
Grangemouth
Stirlingshire
FK3 9XQ
Scotland
Secretary NameMr Martin Howard Stokes
NationalityBritish
StatusResigned
Appointed15 September 2006(87 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBo'Ness Road
Grangemouth
Stirlingshire
FK3 9XQ
Scotland
Director NamePhilip Joachim De Klerk
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed01 December 2008(89 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBo'Ness Road
Grangemouth
Stirlingshire
FK3 9XQ
Scotland
Director NameMr Leonardus Hendrik Heemskerk
Date of BirthJune 1963 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed26 April 2010(90 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBo'Ness Road
Grangemouth
Stirlingshire
FK3 9XQ
Scotland
Director NameMr Simon Barrie Laker
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2010(90 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 March 2013)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressBo'Ness Road Grangemouth
Stirlingshire
FK3 9XH
Scotland
Director NameMr Jonathan Frank Ginns
Date of BirthNovember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2011(91 years, 7 months after company formation)
Appointment Duration3 months (resigned 01 July 2011)
RoleLegal Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBo'Ness Road
Grangemouth
Stirlingshire
FK3 9XQ
Scotland
Secretary NameMr Stephen Bennett
StatusResigned
Appointed01 January 2012(92 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 June 2013)
RoleCompany Director
Correspondence AddressBo'Ness Road Grangemouth
Stirlingshire
FK3 9XH
Scotland
Director NameMr Lei Liu
Date of BirthJune 1976 (Born 44 years ago)
NationalityChinese
StatusResigned
Appointed21 August 2012(93 years after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBo'Ness Road Grangemouth
Stirlingshire
FK3 9XH
Scotland
Director NameMr Andrew Ronald Gardner
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2013(93 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5, The Peak Wilton Road
London
SW1V 1AN
Secretary NameDiane Devotta-Hill
NationalityBritish
StatusResigned
Appointed28 June 2013(93 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 May 2015)
RoleCompany Director
Correspondence AddressPetroineos Trading Limited, The Peak, 5 Wilton Roa
London
SW1V 1AN
Director NameMr Calum Grigor Maclean
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(94 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2014)
RoleCommercial Director
Country of ResidenceSwitzerland
Correspondence AddressBo'Ness Road Grangemouth
Stirlingshire
FK3 9XH
Scotland
Director NameMr James Kai-Ming Chwu
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2015(95 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Peak 5 Wilton Road
London
SW1V 1AN

Contact

Websitewww.gda-scotland.org

Location

Registered AddressBo'Ness Road
Grangemouth
Stirlingshire
FK3 9XH
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£208,231,000
Gross Profit-£13,307,000
Net Worth£346,322,000
Cash£780,000
Current Liabilities£167,016,000

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2019 (1 year ago)
Next Return Due13 October 2020 (2 weeks, 5 days from now)

Charges

21 May 2010Delivered 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 2010Delivered 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 2010Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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

27 October 2017Appointment of Ms Xiangchun Zhang as a director on 4 October 2017 (2 pages)
27 October 2017Appointment of Mr Gerard Stephen Hepburn as a director on 4 October 2017 (2 pages)
27 October 2017Appointment of Mr Gong Wang as a director on 4 October 2017 (2 pages)
27 October 2017Termination of appointment of Lianguo Yang as a director on 4 October 2017 (1 page)
27 October 2017Termination of appointment of Bingjun Si as a director on 4 October 2017 (1 page)
5 October 2017Full accounts made up to 31 December 2016 (39 pages)
11 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 July 2017Termination of appointment of James Kai-Ming Chwu as a director on 13 July 2017 (1 page)
13 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016Full accounts made up to 31 December 2015 (40 pages)
21 October 2015Auditor's resignation (2 pages)
28 September 2015Termination of appointment of Andrew Ronald Gardner as a director on 21 September 2015 (1 page)
15 September 2015Annual 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 2015Annual 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 2015Full accounts made up to 31 December 2014 (33 pages)
13 August 2015Appointment of Mr James Kai-Ming Chwu as a director on 31 July 2015 (2 pages)
24 July 2015Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015 (2 pages)
18 May 2015Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
18 May 2015Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
29 January 2015Termination of appointment of Anthony Traynor as a director on 21 January 2015 (1 page)
7 January 2015Termination of appointment of Calum Grigor Maclean as a director on 31 December 2014 (1 page)
26 September 2014Annual 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 2014Annual 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 2014Full accounts made up to 31 December 2013 (32 pages)
10 January 2014Appointment of Mr Yizhou Luo as a director (2 pages)
10 January 2014Termination of appointment of Lei Liu as a director (1 page)
8 November 2013Termination of appointment of Gordon Grant as a director (2 pages)
7 November 2013Appointment of Mr Calum Grigor Maclean as a director (2 pages)
4 October 2013Full accounts made up to 31 December 2012 (31 pages)
26 September 2013Annual 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 2013Annual 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 2013Appointment of Diane Devotta-Hill as a secretary (3 pages)
24 July 2013Termination of appointment of Stephen Bennett as a secretary (2 pages)
4 June 2013Appointment of Andrew Ronald Gardner as a director (3 pages)
4 June 2013Termination of appointment of Simon Laker as a director (2 pages)
2 October 2012Full accounts made up to 31 December 2011 (29 pages)
26 September 2012Annual return made up to 1 September 2012 (19 pages)
26 September 2012Annual return made up to 1 September 2012 (19 pages)
21 September 2012Company name changed ineos manufacturing scotland LIMITED\certificate issued on 21/09/12
  • CONNOT ‐
(3 pages)
21 September 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-03
(1 page)
14 September 2012Appointment of Mr Lei Liu as a director (2 pages)
14 September 2012Appointment of Mr Lianguo Yang as a director (2 pages)
14 September 2012Appointment of Mr Bingjun Si as a director (2 pages)
14 September 2012Appointment of Mr Anthony Traynor as a director (2 pages)
30 April 2012Appointment of Mr Stephen Bennett as a secretary (1 page)
20 April 2012Termination of appointment of Martin Stokes as a secretary (1 page)
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011Second filing of SH01 previously delivered to Companies House (6 pages)
16 August 2011Registered office address changed from Bo'ness Road Grangemouth Stirlingshire FK3 9XQ on 16 August 2011 (1 page)
15 July 2011Full accounts made up to 31 December 2010 (26 pages)
11 July 2011Statement 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 2011Statement 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 2011Statement 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 2011Statement 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 2011Appointment of Russell Edward Mann as a director (2 pages)
1 July 2011Termination of appointment of Jonathan Ginns as a director (1 page)
1 July 2011Termination of appointment of Philip De Klerk as a director (1 page)
1 July 2011Termination of appointment of William Reid as a director (1 page)
1 July 2011Termination of appointment of Hans-Ludwig Niederberger as a director (1 page)
1 July 2011Termination of appointment of Leonardus Heemskerk as a director (1 page)
30 June 2011Director's details changed for Mr Simon Barrie Laker on 30 June 2011 (2 pages)
29 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 35,000.002
(3 pages)
29 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 35,000.002
(3 pages)
31 March 2011Appointment of Jonathan Frank Ginns as a director (2 pages)
30 March 2011Statement of capital on 30 March 2011
  • GBP 35,000
(5 pages)
30 March 2011Statement by directors (6 pages)
30 March 2011Solvency statement dated 23/03/11 (5 pages)
30 March 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 35,000,000.00
(6 pages)
30 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
30 March 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
19 November 2010Full accounts made up to 31 December 2009 (24 pages)
23 September 2010Termination of appointment of Calum Maclean as a director (1 page)
9 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
9 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
9 June 2010Particulars of a mortgage or charge / charge no: 6 (34 pages)
28 May 2010Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 May 2010Statement of satisfaction in full or in part of a charge /full /charge no 2 (7 pages)
28 May 2010Statement of satisfaction in full or in part of a charge /full /charge no 3 (31 pages)
27 May 2010Particulars of a mortgage or charge / charge no: 5 (9 pages)
27 May 2010Particulars of a mortgage or charge / charge no: 4 (9 pages)
26 April 2010Termination of appointment of Thomas Crotty as a director (1 page)
26 April 2010Termination of appointment of Anthony Traynor as a director (1 page)
26 April 2010Appointment of Mr Simon Barrie Laker as a director (2 pages)
26 April 2010Appointment of Leonardus Hendrik Heemskerk as a director (2 pages)
1 April 2010Statement of company's objects (2 pages)
19 March 2010Correcting dob from 01/01/64 to 06/05/53 (2 pages)
4 March 2010Resolutions
  • 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 2009Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Gordon Douglas Grant on 1 October 2009 (2 pages)
2 November 2009Director's details changed for William Bain Reid on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Hans-Ludwig Reiner Niederberger on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Anthony Traynor on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Philip Joachim De Klerk on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Gordon Douglas Grant on 1 October 2009 (2 pages)
2 November 2009Director's details changed for William Bain Reid on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Hans-Ludwig Reiner Niederberger on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Anthony Traynor on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Philip Joachim De Klerk on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Calum Grigor Maclean on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Martin Howard Stokes on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Calum Grigor Maclean on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Martin Howard Stokes on 1 October 2009 (1 page)
24 September 2009Full accounts made up to 31 December 2008 (24 pages)
16 September 2009Return made up to 01/09/09; full list of members (5 pages)
1 December 2008Director appointed philip joachim de klerk (1 page)
1 December 2008Appointment terminated director uwe braun (1 page)
21 October 2008Return made up to 01/09/08; full list of members (5 pages)
9 September 2008Full accounts made up to 31 December 2007 (24 pages)
10 October 2007Full accounts made up to 31 December 2006 (26 pages)
7 September 2007Return made up to 01/09/07; full list of members (3 pages)
10 May 2007New director appointed (1 page)
26 February 2007Director's particulars changed (1 page)
17 November 2006Return made up to 01/09/06; full list of members (3 pages)
28 September 2006New secretary appointed (2 pages)
28 September 2006Secretary resigned (1 page)
18 July 2006Full accounts made up to 31 December 2005 (16 pages)
7 July 2006Memorandum and Articles of Association (17 pages)
16 June 2006Company name changed innovene manufacturing scotland LIMITED\certificate issued on 16/06/06 (2 pages)
9 May 2006New director appointed (2 pages)
9 May 2006New director appointed (2 pages)
9 May 2006New director appointed (2 pages)
9 May 2006New director appointed (2 pages)
9 May 2006New director appointed (3 pages)
9 May 2006Director resigned (1 page)
5 April 2006Partic of mort/charge * (34 pages)
27 March 2006Partic of mort/charge * (8 pages)
27 March 2006Declaration of assistance for shares acquisition (16 pages)
27 March 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(8 pages)
21 March 2006Partic of mort/charge * (7 pages)
9 March 2006Secretary resigned (1 page)
9 March 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
6 March 2006New director appointed (3 pages)
24 February 2006New secretary appointed (2 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (3 pages)
12 December 2005Secretary's particulars changed (1 page)
8 November 2005Full accounts made up to 31 December 2004 (11 pages)
30 September 2005Return made up to 01/09/05; full list of members (6 pages)
2 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
1 June 2005Company name changed bp oil grangemouth refinery limi ted\certificate issued on 01/06/05 (2 pages)
13 May 2005New director appointed (2 pages)
12 April 2005Director resigned (1 page)
14 September 2004Return made up to 01/09/04; full list of members (5 pages)
16 July 2004New director appointed (2 pages)
1 July 2004Director resigned (1 page)
29 June 2004Full accounts made up to 31 December 2003 (10 pages)
16 September 2003Return made up to 01/09/03; full list of members (5 pages)
14 May 2003Full accounts made up to 31 December 2002 (10 pages)
18 March 2003Secretary's particulars changed (1 page)
24 October 2002Full accounts made up to 31 December 2001 (9 pages)
4 September 2002Return made up to 01/09/02; full list of members (5 pages)
23 November 2001New director appointed (2 pages)
23 November 2001Director resigned (1 page)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
17 October 2001Return made up to 25/09/01; full list of members (5 pages)
27 March 2001Director's particulars changed (1 page)
20 February 2001Secretary resigned (1 page)
20 February 2001New secretary appointed (2 pages)
4 December 2000Full accounts made up to 31 December 1999 (10 pages)
31 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
17 October 2000Return made up to 25/09/00; full list of members (6 pages)
18 September 2000Memorandum and Articles of Association (11 pages)
18 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
26 October 1999Return made up to 25/09/99; full list of members (7 pages)
31 August 1999Full accounts made up to 31 December 1998 (20 pages)
13 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 1999New director appointed (2 pages)
4 August 1999Director resigned (1 page)
12 November 1998244 - 31/12/97 accs - sl (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
27 October 1998Return made up to 25/09/98; full list of members (7 pages)
30 November 1997New director appointed (2 pages)
20 October 1997Director resigned (1 page)
13 October 1997Return made up to 25/09/97; full list of members (9 pages)
19 September 1997New secretary appointed (2 pages)
19 September 1997Secretary resigned (1 page)
16 September 1997Full accounts made up to 31 December 1996 (9 pages)
20 August 1997New secretary appointed (2 pages)
14 February 1997Director's particulars changed (1 page)
30 December 1996Director resigned (1 page)
30 December 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
28 October 1996Director resigned (1 page)
8 October 1996Return made up to 25/09/96; full list of members (8 pages)
10 June 1996Full accounts made up to 31 December 1995 (10 pages)
3 October 1995Return made up to 25/09/95; full list of members (14 pages)
30 May 1995Full accounts made up to 31 December 1994 (10 pages)
19 July 1994Full accounts made up to 31 December 1993 (10 pages)
10 October 1993Return made up to 25/09/93; full list of members (7 pages)
2 January 1954Company name changed\certificate issued on 02/01/54 (7 pages)
3 September 1919Incorporation (74 pages)
3 September 1919Incorporation (67 pages)