Company NameBritoil Limited
Company StatusActive
Company NumberSC077750
CategoryPrivate Limited Company
Incorporation Date4 March 1982 (37 years, 7 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr David James Lynch
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2011(29 years, 8 months after company formation)
Appointment Duration7 years, 11 months
RoleOil Company Executive
Country of ResidenceScotland
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NamePeter William Anderson Miller
Date of BirthOctober 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2015(33 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Peter James Mather
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2015(33 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameKaren Maclennan
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2015(33 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameSandra Jean Macrae
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(33 years, 10 months after company formation)
Appointment Duration3 years, 9 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameDr Andrew Beaton Johnston
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2018(35 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Ariel David Flores
Date of BirthJuly 1977 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed05 April 2018(36 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleOil Company Executive
Country of ResidenceUnited States
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(28 years, 4 months after company formation)
Appointment Duration9 years, 3 months
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameAlan George Ace
Date of BirthJanuary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1989(7 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1989)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEmsworth 20 Victoria Road
Lenzie
Glasgow
Lanarkshire
G66 5AN
Scotland
Director NameSir John Lindsay Alexander
Date of BirthSeptember 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1989(7 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 September 1990)
RoleBanker
Correspondence AddressCorton Denham House
Corton Denham
Sherborne
Dorset
DT9 4LR
Director NameJohn Arbuthnott
Date of BirthOctober 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1989(7 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 September 1990)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressArbuthnott House
Arbuthnott
Laurencekirk
Kincardineshire
AB30 1PA
Scotland
Director NameSir Robin Duthie
Date of BirthOctober 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1989(7 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 September 1990)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address181 Finnart Street
Greenock
Renfrewshire
PA16 8JA
Scotland
Director NameSir Campbell Fraser
Date of BirthMay 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1989(7 years, 4 months after company formation)
Appointment Duration6 days (resigned 31 July 1989)
RoleCompany Director
Correspondence AddressSilver Birches 4 Silver Lane
Purley
Surrey
CR8 3HG
Secretary NameRobert Cameron Cumming
NationalityBritish
StatusResigned
Appointed25 July 1989(7 years, 4 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address6 Carding Hill
Ellon
Aberdeenshire
AB41 8BG
Scotland
Director NameDr Byron Elmer Grote
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish And Us Citiz
StatusResigned
Appointed11 September 1990(8 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 09 September 1992)
RoleOil Company
Correspondence Address27 Cranley Gardens
London
SW7 3BD
Director NameDr Christopher Shaw Gibson Smith
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1990(8 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 August 1995)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLansdowne
White Lane
Guildford
Surrey
GU4 8PR
Director NamePeter George Backhouse
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1992(10 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 1995)
RoleOil Company Executive
Correspondence AddressManor Farm House Ridings Way
Cublington
Leighton Buzzard
Bedfordshire
LU7 0LW
Director NameColin Robert Goodall
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1992(10 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1994)
RoleChartered Accountant
Country of ResidenceSpain
Correspondence AddressApartado De Correos 430
Estepona
29680
Director NameDr David Christopher Allen
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(12 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 February 1999)
RoleOil Company Executive
Correspondence AddressBlackstone House
Blackstone
Henfield
West Sussex
BN5 9TE
Director NameGregory David Bourne
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(12 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1997)
RoleOil Co Executive
Correspondence Address62b Rubislaw Den South
Aberdeen
AB2 6AX
Scotland
Director NameDavid William John Grant
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(15 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 February 1999)
RoleLawyer
Correspondence Address16 Braemar Place
Aberdeen
AB10 6EP
Scotland
Director NameDr Jack Emitt Golden
Date of BirthOctober 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1999(17 years after company formation)
Appointment Duration7 months (resigned 30 September 1999)
RoleOil Company Executive
Correspondence Address131 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EJ
Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(17 years, 7 months after company formation)
Appointment Duration16 years, 3 months (resigned 01 January 2016)
RoleHead Of Group Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameDr Alastair Macleod Graham
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(18 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2001)
RoleGeologist
Country of ResidenceScotland
Correspondence AddressKiloran
Banchory
Kincardineshire
AB31 5HU
Scotland
Director NameMark Robert Bly
Date of BirthMarch 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2001(19 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 February 2003)
RoleManager
Correspondence Address106 Desswood Place
Aberdeen
AB15 4DQ
Scotland
Secretary NameRoy Leslie Tooley
NationalityBritish
StatusResigned
Appointed11 February 2002(19 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Eastfield Avenue
North Watford
Herts
WD24 4HH
Director NameMr David John Blackwood
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(21 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2008)
RoleDirector And Business Unit Lea
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows
Dalmuinzie Road Bieldside
Aberdeen
Aberdeenshire
AB15 9EB
Scotland
Director NameMr David John Blackwood
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(21 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2008)
RoleDirector And Business Unit Lea
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows
Dalmuinzie Road Bieldside
Aberdeen
Aberdeenshire
AB15 9EB
Scotland
Secretary NameJanet Elvidge
StatusResigned
Appointed01 August 2004(22 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Director NameGordon Young Birrell
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2005(22 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 September 2006)
RoleOil Company Executive
Correspondence Address21 Kepplestone Gardens
Aberdeen
AB15 4DH
Scotland
Secretary NameYasin Stanley Ali
StatusResigned
Appointed01 February 2006(23 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMurray Michael Auchincloss
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(26 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 April 2010)
RoleOil Company Executive
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameDavid Sydney MacDonald Campbell
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(26 years, 6 months after company formation)
Appointment Duration11 months (resigned 01 August 2009)
RoleOil Company Executive
Correspondence AddressFairley House Kingswells
Aberdeen
AB15 8SB
Scotland
Director NameMr Trevor William Garlick
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(27 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2015)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameDavid William Goodwill
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2011(29 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 February 2015)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland

Contact

Websitebp.com
Telephone020 31703678
Telephone regionLondon

Location

Registered Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches8 other UK companies use this postal address

Shareholders

8.5b at £0.1Bp Exploration Operating Company LTD
100.00%
Ordinary
1 at £0.1Kenilworth Oil Company LTD
0.00%
Ordinary

Financials

Year2014
Turnover£167,239,717
Gross Profit-£4,206,774
Net Worth£2,147,483,647
Cash£3,301
Current Liabilities£281,779,230

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 August 2018 (1 year, 2 months ago)
Next Return Due15 August 2019 (overdue)

Charges

10 June 1992Delivered on: 19 June 1992
Satisfied on: 2 September 2004
Persons entitled: The Parties Other than the Company

Classification: Trust deed
Secured details: All sums due or to become due.
Particulars: Security in respect of the company's unit equity share of the cost of abandonment.
Fully Satisfied
9 March 1986Delivered on: 27 March 1986
Satisfied on: 20 July 1987
Persons entitled: Bangkok Bank LTD

Classification: Deed of indemnity
Secured details: All sums due or to become due.
Particulars: All goods, documents, policies and proceeds thereof and all other securities whatsoever which already been prior to the date of the creation of the charge.
Fully Satisfied
25 May 1984Delivered on: 15 June 1984
Satisfied on: 9 February 1990
Persons entitled: Christiania Bank of Kreditkasn

Classification: Ships mortgage
Secured details: £270,000,000 norwegian kroner.
Particulars: A 5.30226% undivided interest in the semisubmersible accommodation/service vessel "polycrown", home port kristiansand, signal letters lfaq has been acquired by the company. The mortgage covers 100% of the vessel "polycrown".
Fully Satisfied
25 May 1984Delivered on: 15 June 1984
Satisfied on: 9 February 1990
Persons entitled: Redernes Skibskerditforening

Classification: Ships mortgage
Secured details: £250,000,000 norwegian kroner.
Particulars: A 5.30226% undivided interest in the semisubmersible accommodation/service vessel "polycrown", home port kristiansand, signal letters lfaq has been acquired by the company. The mortgage covers 100% of the vessel "polycrown".
Fully Satisfied
8 November 1991Delivered on: 27 November 1991
Persons entitled: Pancanadian Petroleum Limited

Classification: Floating charge
Secured details: Any sums due or which may become due under the terms of a royalty agreement.
Particulars: All right and title etc iro licences and negative operating agreement 11.1/3% interest in UK petroleum production licence no P307 5 october 1979 see doc.
Outstanding
12 June 1989Delivered on: 21 July 1989
Persons entitled: Bp America Inc

Classification: Production payment agreement novation agreement
Secured details: Us $420 million.
Particulars: 40% participating interest as at 12/6/87 in the miller field reservoir all petroleum deriving from such reservoir shore the facilities comprising the miller field facilities other than the miller gas export facilities.
Outstanding
5 August 2004Delivered on: 26 August 2004
Persons entitled: Conoco Phillips (U.K.) Limited and Others

Classification: Trust deed
Secured details: All sums due or to become due.
Particulars: The company's unit equity share of the cost of decommissioning.
Outstanding

Filing History

3 October 2017Full accounts made up to 31 December 2016 (36 pages)
1 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
14 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
28 July 2016Full accounts made up to 31 December 2015 (34 pages)
8 January 2016Appointment of Sandra Jean Macrae as a director on 1 January 2016 (2 pages)
7 January 2016Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
7 January 2016Termination of appointment of Trevor William Garlick as a director on 31 December 2015 (1 page)
7 January 2016Appointment of Mark Joseph Thomas as a director on 1 January 2016 (2 pages)
15 October 2015Full accounts made up to 31 December 2014 (42 pages)
4 September 2015Appointment of Bruce Price as a director on 8 July 2015 (2 pages)
4 September 2015Appointment of Bruce Price as a director on 8 July 2015 (2 pages)
2 September 2015Appointment of Peter William Anderson Miller as a director on 8 July 2015 (2 pages)
2 September 2015Appointment of Karen Maclennan as a director on 8 July 2015 (2 pages)
2 September 2015Appointment of Mr. Peter James Mather as a director on 8 July 2015 (2 pages)
2 September 2015Appointment of Peter William Anderson Miller as a director on 8 July 2015 (2 pages)
2 September 2015Appointment of Karen Maclennan as a director on 8 July 2015 (2 pages)
2 September 2015Appointment of Mr. Peter James Mather as a director on 8 July 2015 (2 pages)
26 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 853,700,029.4
(5 pages)
26 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 853,700,029.4
(5 pages)
2 March 2015Termination of appointment of David William Goodwill as a director on 26 February 2015 (1 page)
9 October 2014Termination of appointment of James William Halliday as a director on 9 October 2014 (1 page)
9 October 2014Termination of appointment of James William Halliday as a director on 9 October 2014 (1 page)
2 October 2014Full accounts made up to 31 December 2013 (34 pages)
11 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 853,700,029.4
(6 pages)
11 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 853,700,029.4
(6 pages)
30 August 2013Full accounts made up to 31 December 2012 (29 pages)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 853,700,029.4
(6 pages)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 853,700,029.4
(6 pages)
8 July 2013Statement of capital following an allotment of shares on 19 June 2013
  • GBP 853,700,029.4
(3 pages)
7 March 2013Director's details changed for Mr James William Halliday on 1 January 2013 (2 pages)
7 March 2013Director's details changed for Mr James William Halliday on 1 January 2013 (2 pages)
27 December 2012Termination of appointment of John Skipper as a director (1 page)
7 December 2012Certificate of re-registration from Public Limited Company to Private (1 page)
7 December 2012Re-registration of Memorandum and Articles (35 pages)
7 December 2012Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
7 December 2012Re-registration from a public company to a private limited company (2 pages)
5 October 2012Full accounts made up to 31 December 2011 (31 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 December 2011Appointment of David James Lynch as a director (2 pages)
1 December 2011Appointment of David William Goodwill as a director (2 pages)
12 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
12 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
1 August 2011Termination of appointment of Matthew Werner as a director (1 page)
30 June 2011Full accounts made up to 31 December 2010 (30 pages)
11 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
19 November 2010Termination of appointment of Bernard Looney as a director (1 page)
11 November 2010Director's details changed for Mr James William Halliday on 11 November 2010 (2 pages)
1 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
1 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
1 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 July 2010Full accounts made up to 31 December 2009 (27 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
4 May 2010Termination of appointment of Murray Auchincloss as a director (1 page)
4 May 2010Appointment of Mr James William Halliday as a director (2 pages)
27 November 2009Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Mr Bernard Looney on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Mr Trevor William Garlick on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Mr Matthew Leon Werner on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Mr Bernard Looney on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Mr Trevor William Garlick on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Mr Matthew Leon Werner on 1 October 2009 (2 pages)
14 October 2009Appointment of Mr Matthew Leon Werner as a director (2 pages)
13 October 2009Director's details changed for Murray Michael Auchincloss on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Appointment of Mr Trevor William Garlick as a director (2 pages)
13 October 2009Director's details changed for Murray Michael Auchincloss on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
7 October 2009Termination of appointment of Anthony Lunn as a director (1 page)
25 August 2009Appointment terminated director david campbell (1 page)
4 August 2009Return made up to 01/08/09; full list of members (5 pages)
9 July 2009Full accounts made up to 31 December 2008 (27 pages)
17 March 2009Memorandum and Articles of Association (33 pages)
17 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
6 January 2009Appointment terminated director david blackwood (1 page)
1 October 2008Director appointed david sydney macdonald campbell (1 page)
1 October 2008Director appointed murray michael auchincloss (1 page)
30 September 2008Appointment terminated director marcus richards (1 page)
11 August 2008Return made up to 01/08/08; full list of members (5 pages)
29 July 2008Full accounts made up to 31 December 2007 (27 pages)
11 July 2008Memorandum and Articles of Association (40 pages)
11 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 June 2008Director appointed bernard looney (1 page)
2 May 2008Memorandum and Articles of Association (11 pages)
2 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 April 2008Appointment terminated director donald nicolson (1 page)
2 April 2008Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
2 April 2008Location of register of members (1 page)
2 April 2008Registered office changed on 02/04/2008 from, burnside road, farburn industrial estate dyce, aberdeen, AB21 7PB (1 page)
8 August 2007Return made up to 01/08/07; full list of members (3 pages)
26 July 2007Full accounts made up to 31 December 2006 (28 pages)
19 December 2006New director appointed (2 pages)
8 November 2006New director appointed (2 pages)
28 September 2006Director resigned (1 page)
9 August 2006Director's particulars changed (3 pages)
9 August 2006Return made up to 01/08/06; full list of members (7 pages)
3 August 2006Director's particulars changed (1 page)
28 July 2006Full accounts made up to 31 December 2005 (22 pages)
20 April 2006Director's particulars changed (1 page)
27 March 2006Director resigned (1 page)
27 March 2006New director appointed (3 pages)
14 March 2006Director's particulars changed (1 page)
16 February 2006Secretary resigned (1 page)
16 February 2006New secretary appointed (2 pages)
10 August 2005Return made up to 01/08/05; full list of members (7 pages)
2 August 2005Full accounts made up to 31 December 2004 (25 pages)
21 June 2005Memorandum and Articles of Association (32 pages)
21 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 May 2005Director's particulars changed (1 page)
26 April 2005Director's particulars changed (1 page)
4 February 2005Director resigned (1 page)
4 February 2005New director appointed (2 pages)
2 September 2004Dec mort/charge * (4 pages)
26 August 2004Partic of mort/charge * (10 pages)
26 August 2004Return made up to 01/08/04; full list of members (8 pages)
4 August 2004Secretary resigned (1 page)
4 August 2004New secretary appointed (2 pages)
2 August 2004Full accounts made up to 31 December 2003 (24 pages)
28 July 2004Delivery ext'd 3 mth 31/12/03 (1 page)
22 June 2004Director's particulars changed (1 page)
30 January 2004New director appointed (2 pages)
9 December 2003Director resigned (1 page)
25 November 2003New director appointed (2 pages)
3 September 2003Full accounts made up to 31 December 2002 (24 pages)
20 August 2003Return made up to 01/08/03; full list of members (6 pages)
12 August 2003Director resigned (1 page)
30 July 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
30 May 2003New director appointed (2 pages)
30 May 2003New director appointed (2 pages)
12 April 2003Director's particulars changed (1 page)
24 February 2003Director resigned (1 page)
9 December 2002Secretary's particulars changed (1 page)
25 September 2002Return made up to 01/08/02; full list of members (6 pages)
25 September 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
31 July 2002Full accounts made up to 31 December 2001 (23 pages)
12 April 2002Secretary resigned (1 page)
12 April 2002New secretary appointed (2 pages)
28 September 2001New director appointed (2 pages)
19 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
30 July 2001Full accounts made up to 31 December 2000 (23 pages)
27 September 2000Return made up to 30/08/00; full list of members (7 pages)
28 July 2000Full accounts made up to 31 December 1999 (25 pages)
29 June 2000Director's particulars changed (1 page)
10 May 2000Director resigned (1 page)
10 May 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
16 March 2000Director resigned (1 page)
5 October 1999Director resigned (1 page)
5 October 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
26 September 1999Return made up to 01/09/99; full list of members (8 pages)
22 September 1999Director resigned (2 pages)
23 July 1999Accounts under section 228(2)(e) (90 pages)
23 July 1999Full accounts made up to 31 December 1998 (17 pages)
24 May 1999Offering circular 210599 (68 pages)
24 March 1999New director appointed (2 pages)
16 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999New director appointed (2 pages)
15 December 1998Director resigned (1 page)
15 December 1998New director appointed (2 pages)
3 November 1998Director's particulars changed (1 page)
8 September 1998Return made up to 01/09/98; full list of members (9 pages)
27 July 1998Full accounts made up to 31 December 1997 (18 pages)
15 June 1998Director resigned (1 page)
15 June 1998New director appointed (2 pages)
25 March 1998Director's particulars changed (1 page)
17 October 1997New director appointed (2 pages)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997Return made up to 01/09/97; full list of members (9 pages)
25 July 1997Director resigned (1 page)
11 July 1997Full accounts made up to 31 December 1996 (87 pages)
21 November 1996Registered office changed on 21/11/96 from: burnside road farburn industrial estate dyce aberdeen AB2 0PB (1 page)
27 September 1996Return made up to 01/09/96; full list of members (12 pages)
28 August 1996New director appointed (2 pages)
28 August 1996Director resigned (1 page)
30 July 1996Full accounts made up to 31 December 1995 (87 pages)
20 June 1996Director's particulars changed (1 page)
24 November 1995New director appointed (4 pages)
20 November 1995Memorandum and Articles of Association (68 pages)
20 November 1995New director appointed (6 pages)
20 November 1995New director appointed (4 pages)
20 November 1995New director appointed (4 pages)
29 September 1995Director resigned (4 pages)
29 September 1995Director resigned (4 pages)
29 September 1995Return made up to 01/09/95; full list of members (14 pages)
24 July 1995Full accounts made up to 31 December 1994 (86 pages)
13 July 1994Full accounts made up to 31 December 1993 (92 pages)
3 August 1993Full accounts made up to 31 December 1992 (19 pages)
31 July 1992Full group accounts made up to 31 December 1991 (17 pages)
19 June 1992Partic of mort/charge * (5 pages)
5 August 1991Full group accounts made up to 31 December 1990 (34 pages)
15 May 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 July 1990Full accounts made up to 31 December 1989 (36 pages)
20 July 1989Full accounts made up to 31 December 1988 (34 pages)
4 August 1988Full group accounts made up to 31 December 1987 (34 pages)
5 June 1987Full accounts made up to 31 December 1986 (47 pages)
1 June 1987Accounts made up to 31 December 1986 (72 pages)
20 May 1986Full accounts made up to 31 December 1985 (43 pages)
29 April 1986Memorandum and Articles of Association (51 pages)
21 May 1985Accounts made up to 31 December 1984 (47 pages)
29 May 1984Accounts made up to 31 December 1983 (83 pages)
20 June 1983Accounts made up to 31 December 1982 (51 pages)
10 November 1982Listing of particulars (152 pages)
5 November 1982Certificate of re-registration from Private to Public Limited Company (1 page)
4 March 1982Certificate of incorporation (1 page)