Company NameShell And Bp Scotland Limited
Company StatusDissolved
Company NumberSC016676
CategoryPrivate Limited Company
Incorporation Date21 December 1931(88 years, 9 months ago)
Dissolution Date14 March 2015 (5 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Robert Joseph Henderson
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2008(76 years, 3 months after company formation)
Appointment Duration7 years (closed 14 March 2015)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(77 years, 10 months after company formation)
Appointment Duration5 years, 5 months (closed 14 March 2015)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed22 May 2000(68 years, 5 months after company formation)
Appointment Duration14 years, 9 months (closed 14 March 2015)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMyddleton Robert Pennant Jones
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1989(57 years, 9 months after company formation)
Appointment Duration9 months (resigned 04 June 1990)
RoleOil Company Executive
Correspondence Address32 Merrick Square
London
SE1 4JB
Director NameIan Anthony Thornley
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1989(57 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 September 1992)
RoleOil Company Executive
Correspondence AddressAdam Cottage
Maidenhead
Berks
SL6 2QS
Secretary NameChristopher Timothy Dion Moriarty
NationalityBritish
StatusResigned
Appointed05 September 1989(57 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 April 1991)
RoleCompany Director
Correspondence Address11 Common Road
Claygate
Esher
Surrey
KT10 0HG
Director NameMr Russell Graham Elden
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1990(58 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 May 1994)
RoleCompany Director
Correspondence AddressBroomside
73 Valley Road
Ipswich
Suffolk
IP1 4NE
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed17 April 1991(59 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameHarold Clive Mather
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(60 years, 8 months after company formation)
Appointment Duration3 years (resigned 30 September 1995)
RoleOil Company Executive
Correspondence AddressLittlewood House
Mile Path
Woking
Surrey
GU22 0DY
Director NameMr Alan Sydney Herbert
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1993(61 years, 6 months after company formation)
Appointment Duration1 day (resigned 10 June 1993)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHighbury House
Wood End Ardeley
Stevenage
Hertfordshire
SG2 7BD
Director NameMr Alan Sydney Herbert
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1993(61 years, 6 months after company formation)
Appointment Duration1 day (resigned 10 June 1993)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHighbury House
Wood End Ardeley
Stevenage
Hertfordshire
SG2 7BD
Director NameMr Michael George Baker
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(62 years, 5 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
Director NameRichard Max Wiseman
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1995(63 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 22 August 2005)
RoleOil Company Executive
Correspondence AddressShell Centre
London
SE1 7NA
Director NameAntonio Manuel Patricio Comprido
Date of BirthAugust 1946 (Born 74 years ago)
NationalityPortuguesie
StatusResigned
Appointed01 October 1997(65 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 1999)
RoleChief Financial Officer
Correspondence Address5 Wavendon Fields Newport Road
Wavendon
Milton Keynes
Buckinghamshire
MK17 8AG
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed30 November 1998(66 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(67 years, 12 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameRachel Mary Fox
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2005(73 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 February 2008)
RoleOil Company Executive
Correspondence AddressBalquhidder
Fernhill Lane Hook Heath
Woking
Surrey
GU22 0DR
Director NameMr Robert Joseph Henderson
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2007(75 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 February 2008)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA

Location

Registered Address10 George Street
Edinburgh
EH2 2DZ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2009 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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