Shell And Bp Scotland Limited

Company Name	Shell And Bp Scotland Limited
Company Status	Dissolved
Company Number	SC016676
Category	Private Limited Company
Incorporation Date	21 December 1931(91 years, 10 months ago)
Dissolution Date	14 March 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Joseph Henderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(76 years, 3 months after company formation)
Appointment Duration	7 years (closed 14 March 2015)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(77 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 March 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	22 May 2000(68 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 14 March 2015)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ian Anthony Thornley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1989(57 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 1992)
Role	Oil Company Executive
Correspondence Address	Adam Cottage Maidenhead Berks SL6 2QS

Director Name	Myddleton Robert Pennant Jones
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1989(57 years, 9 months after company formation)
Appointment Duration	9 months (resigned 04 June 1990)
Role	Oil Company Executive
Correspondence Address	32 Merrick Square London SE1 4JB

Secretary Name	Christopher Timothy Dion Moriarty
Nationality	British
Status	Resigned
Appointed	05 September 1989(57 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 1991)
Role	Company Director
Correspondence Address	11 Common Road Claygate Esher Surrey KT10 0HG

Director Name	Mr Russell Graham Elden
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1990(58 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Broomside 73 Valley Road Ipswich Suffolk IP1 4NE

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	17 April 1991(59 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Harold Clive Mather
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(60 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	Oil Company Executive
Correspondence Address	Littlewood House Mile Path Woking Surrey GU22 0DY

Director Name	Mr Alan Sydney Herbert
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(61 years, 6 months after company formation)
Appointment Duration	1 day (resigned 10 June 1993)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Highbury House Wood End Ardeley Stevenage Hertfordshire SG2 7BD

Director Name	Mr Michael George Baker
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(62 years, 5 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

Director Name	Mr Alan Sydney Herbert
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(62 years, 6 months after company formation)
Appointment Duration	1 day (resigned 09 June 1994)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Highbury House Wood End Ardeley Stevenage Hertfordshire SG2 7BD

Director Name	Richard Max Wiseman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(63 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 August 2005)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Antonio Manuel Patricio Comprido
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Portuguesie
Status	Resigned
Appointed	01 October 1997(65 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1999)
Role	Chief Financial Officer
Correspondence Address	5 Wavendon Fields Newport Road Wavendon Milton Keynes Buckinghamshire MK17 8AG

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(66 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(67 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Rachel Mary Fox
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(73 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2008)
Role	Oil Company Executive
Correspondence Address	Balquhidder Fernhill Lane Hook Heath Woking Surrey GU22 0DR

Director Name	Mr Robert Joseph Henderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(75 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 February 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Location

Registered Address	10 George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at 1	Shell-mex And B.p. Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2015	Final Gazette dissolved following liquidation (1 page)
14 March 2015	Final Gazette dissolved following liquidation (1 page)
7 March 2014	Court order insolvency:court order defer dissolution until 14/03/2015 (1 page)
7 March 2014	Court order insolvency:court order defer dissolution until 14/03/2015 (1 page)
1 March 2013	Insolvency:form 4.26(scot) return of final meeting (9 pages)
1 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 March 2013	Court order insolvency:defer the dissolution until 14/03/2013 (1 page)
1 March 2013	Order of court to stay winding up (1 page)
1 March 2013	Insolvency:form 4.26(scot) return of final meeting (9 pages)
1 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 March 2013	Court order insolvency:defer the dissolution until 14/03/2013 (1 page)
1 March 2013	Order of court to stay winding up (1 page)
14 December 2011	Return of final meeting of voluntary winding up (9 pages)
14 December 2011	Return of final meeting of voluntary winding up (9 pages)
4 May 2011	Registered office address changed from , Dalmore House, 310 st Vincent Street, Glasgow, G2 5QR on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from , Dalmore House, 310 st Vincent Street, Glasgow, G2 5QR on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from , Dalmore House, 310 st Vincent Street, Glasgow, G2 5QR on 4 May 2011 (2 pages)
6 October 2010	Accounts made up to 31 December 2009 (6 pages)
6 October 2010	Accounts made up to 31 December 2009 (6 pages)
30 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 100 (5 pages)
30 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 100 (5 pages)
24 November 2009	Appointment of Roger Christopher Harrington as a director (3 pages)
24 November 2009	Appointment of Roger Christopher Harrington as a director (3 pages)
24 November 2009	Termination of appointment of Francis Starkie as a director (1 page)
24 November 2009	Termination of appointment of Francis Starkie as a director (1 page)
14 July 2009	Return made up to 19/06/09; full list of members (3 pages)
14 July 2009	Return made up to 19/06/09; full list of members (3 pages)
26 May 2009	Accounts made up to 31 December 2008 (6 pages)
26 May 2009	Accounts made up to 31 December 2008 (6 pages)
10 October 2008	Accounts made up to 31 December 2007 (6 pages)
10 October 2008	Accounts made up to 31 December 2007 (6 pages)
24 June 2008	Return made up to 19/06/08; full list of members (3 pages)
24 June 2008	Return made up to 19/06/08; full list of members (3 pages)
9 April 2008	Director appointed robert joseph henderson (2 pages)
9 April 2008	Director appointed robert joseph henderson (2 pages)
27 March 2008	Appointment terminated director rachel fox (1 page)
27 March 2008	Appointment terminated director rachel fox (1 page)
18 March 2008	Appointment terminated director robert henderson (1 page)
18 March 2008	Appointment terminated director robert henderson (1 page)
29 August 2007	Accounts made up to 31 December 2006 (6 pages)
29 August 2007	Accounts made up to 31 December 2006 (6 pages)
25 June 2007	Return made up to 19/06/07; full list of members (2 pages)
25 June 2007	Return made up to 19/06/07; full list of members (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
10 October 2006	Accounts made up to 31 December 2005 (7 pages)
10 October 2006	Accounts made up to 31 December 2005 (7 pages)
18 July 2006	Return made up to 19/06/06; full list of members (2 pages)
18 July 2006	Return made up to 19/06/06; full list of members (2 pages)
15 September 2005	Accounts made up to 31 December 2004 (6 pages)
15 September 2005	Accounts made up to 31 December 2004 (6 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
1 August 2005	Return made up to 19/06/05; full list of members (5 pages)
1 August 2005	Return made up to 19/06/05; full list of members (5 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
14 September 2004	Accounts made up to 31 December 2003 (4 pages)
14 September 2004	Accounts made up to 31 December 2003 (4 pages)
28 June 2004	Return made up to 19/06/04; full list of members (5 pages)
28 June 2004	Return made up to 19/06/04; full list of members (5 pages)
6 November 2003	Accounts made up to 31 December 2002 (4 pages)
6 November 2003	Accounts made up to 31 December 2002 (4 pages)
21 June 2003	Return made up to 19/06/03; full list of members (5 pages)
21 June 2003	Return made up to 19/06/03; full list of members (5 pages)
22 August 2002	Accounts made up to 31 December 2001 (4 pages)
22 August 2002	Accounts made up to 31 December 2001 (4 pages)
28 June 2002	Secretary's particulars changed (1 page)
28 June 2002	Return made up to 19/06/02; full list of members (5 pages)
28 June 2002	Return made up to 19/06/02; full list of members (5 pages)
28 June 2002	Secretary's particulars changed (1 page)
6 September 2001	Accounts made up to 31 December 2000 (5 pages)
6 September 2001	Accounts made up to 31 December 2000 (5 pages)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
22 June 2001	Return made up to 19/06/01; full list of members (5 pages)
22 June 2001	Return made up to 19/06/01; full list of members (5 pages)
8 March 2001	Secretary's particulars changed (1 page)
8 March 2001	Secretary's particulars changed (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Return made up to 19/06/00; full list of members (5 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Return made up to 19/06/00; full list of members (5 pages)
21 June 2000	New secretary appointed (1 page)
21 June 2000	New secretary appointed (1 page)
11 April 2000	Accounts made up to 31 December 1999 (4 pages)
11 April 2000	Accounts made up to 31 December 1999 (4 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
2 July 1999	Return made up to 19/06/99; full list of members (7 pages)
2 July 1999	Return made up to 19/06/99; full list of members (7 pages)
3 June 1999	Accounts made up to 31 December 1998 (4 pages)
3 June 1999	Accounts made up to 31 December 1998 (4 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New secretary appointed (2 pages)
20 October 1998	Accounts made up to 31 December 1997 (4 pages)
20 October 1998	Accounts made up to 31 December 1997 (4 pages)
24 June 1998	Return made up to 19/06/98; full list of members (7 pages)
24 June 1998	Return made up to 19/06/98; full list of members (7 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
18 September 1997	Accounts made up to 31 December 1996 (4 pages)
18 September 1997	Accounts made up to 31 December 1996 (4 pages)
4 August 1997	Return made up to 19/06/97; full list of members (7 pages)
4 August 1997	Return made up to 19/06/97; full list of members (7 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Memorandum and Articles of Association (27 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Accounts made up to 31 December 1995 (4 pages)
16 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1996	Memorandum and Articles of Association (27 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Accounts made up to 31 December 1995 (4 pages)
16 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1996	Return made up to 19/06/96; full list of members (7 pages)
21 June 1996	Return made up to 19/06/96; full list of members (7 pages)
4 October 1995	Director resigned;new director appointed (3 pages)
4 October 1995	Director resigned;new director appointed (3 pages)
20 June 1995	Accounts made up to 31 December 1994 (4 pages)
20 June 1995	Accounts made up to 31 December 1994 (4 pages)
13 June 1994	Accounts made up to 31 December 1993 (4 pages)
13 June 1994	Accounts made up to 31 December 1993 (4 pages)
10 October 1993	Accounts made up to 31 December 1992 (4 pages)
10 October 1993	Accounts made up to 31 December 1992 (4 pages)
11 June 1992	Accounts made up to 31 December 1991 (4 pages)
11 June 1992	Accounts made up to 31 December 1991 (4 pages)
18 June 1991	Accounts made up to 31 December 1990 (4 pages)
18 June 1991	Accounts made up to 31 December 1990 (4 pages)
20 June 1990	Accounts made up to 31 December 1989 (4 pages)
20 June 1990	Accounts made up to 31 December 1989 (4 pages)
3 November 1989	Full accounts made up to 31 December 1988 (4 pages)
3 November 1989	Full accounts made up to 31 December 1988 (4 pages)
31 August 1988	Full accounts made up to 31 December 1987 (4 pages)
31 August 1988	Full accounts made up to 31 December 1987 (4 pages)
25 August 1987	Full accounts made up to 31 December 1986 (4 pages)
25 August 1987	Full accounts made up to 31 December 1986 (4 pages)
7 July 1986	Full accounts made up to 31 December 1985 (4 pages)
7 July 1986	Full accounts made up to 31 December 1985 (4 pages)
15 July 1985	Accounts made up to 31 December 1984 (4 pages)
15 July 1985	Accounts made up to 31 December 1984 (4 pages)
20 August 1984	Accounts made up to 31 December 1983 (4 pages)
20 August 1984	Accounts made up to 31 December 1983 (4 pages)

Shell And Bp Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland