Burmah Oil Company (Pakistan Trading) Limited(The)

Company Name	Burmah Oil Company (Pakistan Trading) Limited(The)
Director	Richard Wheatley
Company Status	Liquidation
Company Number	SC026013
Category	Private Limited Company
Incorporation Date	31 December 1947(75 years, 3 months ago)

Business Activity

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

Directors

Director Name	Richard Wheatley
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 May 2022(74 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(62 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Stanley Edward Churchfield
Date of Birth	August 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 1991)
Role	Company Director
Correspondence Address	Oakley Lodge Oakley Road Battledown Cheltenham Gloucestershire GL52 6NZ Wales

Director Name	Mr Michael Cooper
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Cottage Chillies Lane, High Hurstwood Uckfield East Sussex TN22 4AD

Director Name	Alan Michael Moncrieffe Maclachlan
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 1989)
Role	Solicitor
Correspondence Address	42 River Park Marlborough Wiltshire SN8 1NH

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1991)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	John Antony Heath
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(41 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 June 1990)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	Toddington Mill Tewkesbury Road Toddington Cheltenham Gloucestershire GL54 5DG Wales

Director Name	Mr Ronald Stewart Paterson
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(41 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 July 1999)
Role	Finance Manager
Correspondence Address	64 Okebourne Park Swindon Wiltshire SN3 6AJ

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	31 August 1991(43 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Dr Gerald Digby Torrington Owen
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(43 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1992)
Role	Company Director
Correspondence Address	Orchard House Woodgreen Witney Oxfordshire OX28 1DG

Director Name	John Powell Turner
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(43 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Bathwick Hill Bath BA2 6EP

Director Name	Alan Michael Moncrieffe Maclachlan
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(51 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Whispers Bath Road Marlborough Wiltshire SN8 4HS

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(52 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2001)
Role	Chartered Sec
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(52 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	12 April 2001(53 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(53 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(53 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(55 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2005)
Role	Vice President-Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(57 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 August 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(59 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	25 February 2008(60 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St Peter Bucks SL9 9RP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(61 years, 9 months after company formation)
Appointment Duration	5 years (resigned 07 October 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(63 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 December 2019)
Role	Deputy Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Terence Michael Thornton
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(66 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(72 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2021)
Role	Company Secretary, Bp P.L.C.
Country of Residence	England
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Robert Jan Gerritsen
Date of Birth	October 1980 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2021(73 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 May 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Andrew Michael Moore
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(73 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Contact

Website	castrol.com

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Shareholders

200k at £1	Burmah Castrol PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (2 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2022 (7 months ago)
Next Return Due	14 September 2023 (5 months, 2 weeks from now)

Filing History

30 September 2021	Full accounts made up to 31 December 2020 (21 pages)
3 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
18 June 2021	Termination of appointment of Benedict John Spurway Mathews as a director on 18 June 2021 (1 page)
18 June 2021	Appointment of Robert Jan Gerritsen as a director on 18 June 2021 (2 pages)
18 June 2021	Appointment of Mr Andrew Michael Moore as a director on 18 June 2021 (2 pages)
3 June 2021	Termination of appointment of Terence Michael Thornton as a director on 31 March 2021 (1 page)
12 October 2020	Full accounts made up to 31 December 2019 (22 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
10 January 2020	Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019 (2 pages)
10 January 2020	Termination of appointment of Jens Bertelsen as a director on 17 December 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (20 pages)
9 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
23 July 2019	Statement of company's objects (2 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
14 September 2018	Full accounts made up to 31 December 2017 (18 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
23 September 2017	Full accounts made up to 31 December 2016 (16 pages)
23 September 2017	Full accounts made up to 31 December 2016 (16 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2016	Full accounts made up to 31 December 2015 (18 pages)
6 September 2016	Full accounts made up to 31 December 2015 (18 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 200,000 (4 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 200,000 (4 pages)
30 July 2015	Full accounts made up to 31 December 2014 (14 pages)
30 July 2015	Full accounts made up to 31 December 2014 (14 pages)
29 October 2014	Appointment of Terence Michael Thornton as a director on 7 October 2014 (2 pages)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014 (1 page)
29 October 2014	Appointment of Terence Michael Thornton as a director on 7 October 2014 (2 pages)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014 (1 page)
29 October 2014	Appointment of Terence Michael Thornton as a director on 7 October 2014 (2 pages)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 200,000 (4 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 200,000 (4 pages)
13 June 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
13 June 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
9 April 2014	Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages)
9 April 2014	Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages)
23 September 2013	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 200,000 (4 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 200,000 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
14 November 2012	Director's details changed for Mr Jens Bertelsen on 29 October 2012 (2 pages)
14 November 2012	Director's details changed for Mr Jens Bertelsen on 29 October 2012 (2 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
31 July 2012	Full accounts made up to 31 December 2011 (13 pages)
31 July 2012	Full accounts made up to 31 December 2011 (13 pages)
28 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
28 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
3 November 2011	Termination of appointment of Robert Fearnley as a director (1 page)
3 November 2011	Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 13/06/2014. (3 pages)
3 November 2011	Termination of appointment of Robert Fearnley as a director (1 page)
3 November 2011	Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 13/06/2014. (3 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
3 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 October 2010	Termination of appointment of a secretary (1 page)
1 October 2010	Termination of appointment of a secretary (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
11 September 2009	Return made up to 31/08/09; full list of members (3 pages)
11 September 2009	Return made up to 31/08/09; full list of members (3 pages)
14 August 2009	Full accounts made up to 31 December 2008 (12 pages)
14 August 2009	Full accounts made up to 31 December 2008 (12 pages)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 September 2008	Return made up to 31/08/08; full list of members (3 pages)
16 September 2008	Return made up to 31/08/08; full list of members (3 pages)
24 July 2008	Full accounts made up to 31 December 2007 (12 pages)
24 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
2 April 2008	Location of register of members (1 page)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
18 October 2007	Memorandum and Articles of Association (11 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2007	Memorandum and Articles of Association (11 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2007	Full accounts made up to 31 December 2006 (12 pages)
24 September 2007	Full accounts made up to 31 December 2006 (12 pages)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 November 2006	Full accounts made up to 31 December 2005 (12 pages)
14 September 2006	Return made up to 31/08/06; full list of members (5 pages)
14 September 2006	Return made up to 31/08/06; full list of members (5 pages)
24 May 2006	Secretary's particulars changed (1 page)
24 May 2006	Secretary's particulars changed (1 page)
7 February 2006	Full accounts made up to 31 December 2004 (34 pages)
7 February 2006	Full accounts made up to 31 December 2004 (34 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Return made up to 31/08/05; full list of members (5 pages)
3 October 2005	Return made up to 31/08/05; full list of members (5 pages)
20 September 2005	New director appointed (6 pages)
20 September 2005	New director appointed (6 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
21 September 2004	Secretary's particulars changed (1 page)
21 September 2004	Secretary's particulars changed (1 page)
14 September 2004	Return made up to 31/08/04; full list of members (5 pages)
14 September 2004	Return made up to 31/08/04; full list of members (5 pages)
18 August 2004	Full accounts made up to 31 December 2003 (12 pages)
18 August 2004	Full accounts made up to 31 December 2003 (12 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
26 October 2003	Full accounts made up to 31 December 2002 (12 pages)
26 October 2003	Full accounts made up to 31 December 2002 (12 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Return made up to 31/08/03; full list of members (5 pages)
16 September 2003	Return made up to 31/08/03; full list of members (5 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
27 February 2003	New director appointed (4 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (4 pages)
27 February 2003	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (12 pages)
21 October 2002	Full accounts made up to 31 December 2001 (12 pages)
7 October 2002	Return made up to 31/08/02; full list of members (5 pages)
7 October 2002	Return made up to 31/08/02; full list of members (5 pages)
31 May 2002	Secretary's particulars changed (1 page)
31 May 2002	Secretary's particulars changed (1 page)
11 March 2002	New director appointed (12 pages)
11 March 2002	New director appointed (12 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (12 pages)
11 March 2002	New director appointed (12 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 September 2001	Return made up to 31/08/01; full list of members (5 pages)
29 September 2001	Return made up to 31/08/01; full list of members (5 pages)
12 September 2001	Memorandum and Articles of Association (11 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2001	Memorandum and Articles of Association (11 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 from: george house 50 george square glasgow G2 1RR (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 from: george house 50 george square glasgow G2 1RR (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
28 September 1999	Return made up to 31/08/99; full list of members (6 pages)
28 September 1999	Return made up to 31/08/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (22 pages)
22 September 1999	Full accounts made up to 31 December 1998 (22 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
22 September 1998	Return made up to 31/08/98; full list of members (6 pages)
22 September 1998	Return made up to 31/08/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
18 September 1997	Return made up to 31/08/97; full list of members (6 pages)
18 September 1997	Return made up to 31/08/97; full list of members (6 pages)
3 September 1997	Full accounts made up to 31 December 1996 (11 pages)
3 September 1997	Full accounts made up to 31 December 1996 (11 pages)
13 February 1997	Secretary's particulars changed (1 page)
13 February 1997	Secretary's particulars changed (1 page)
4 September 1996	Return made up to 31/08/96; full list of members (7 pages)
4 September 1996	Return made up to 31/08/96; full list of members (7 pages)
29 August 1996	Full accounts made up to 31 December 1995 (11 pages)
29 August 1996	Full accounts made up to 31 December 1995 (11 pages)
22 September 1995	Return made up to 31/08/95; full list of members (12 pages)
22 September 1995	Return made up to 31/08/95; full list of members (12 pages)
6 July 1995	Full accounts made up to 31 December 1994 (11 pages)
6 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)
11 August 1994	Full accounts made up to 31 December 1993 (11 pages)
11 August 1994	Full accounts made up to 31 December 1993 (11 pages)
31 October 1993	Full accounts made up to 31 December 1992 (11 pages)
31 October 1993	Full accounts made up to 31 December 1992 (11 pages)
1 October 1992	Full accounts made up to 31 December 1991 (12 pages)
1 October 1992	Full accounts made up to 31 December 1991 (12 pages)
7 November 1991	Full accounts made up to 31 December 1990 (12 pages)
7 November 1991	Full accounts made up to 31 December 1990 (12 pages)
7 October 1985	Accounts made up to 31 December 1982 (9 pages)
7 October 1985	Accounts made up to 31 December 1982 (9 pages)
1 November 1982	Accounts made up to 31 December 1981 (9 pages)
1 November 1982	Accounts made up to 31 December 1981 (9 pages)
27 October 1981	Accounts made up to 31 December 1980 (9 pages)
27 October 1981	Accounts made up to 31 December 1980 (9 pages)

Burmah Oil Company (Pakistan Trading) Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland