Company NameBp Amoco Exploration (In Amenas) Limited
Company StatusActive
Company NumberSC135813
CategoryPrivate Limited Company
Incorporation Date31 December 1991 (27 years, 7 months ago)

Business Activity

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

Directors

Director NameJames Joseph O'Leary
Date of BirthMarch 1969 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed13 February 2015(23 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Timothy King
Date of BirthOctober 1978 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2017(25 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Wissam Al Monthiry
Date of BirthJuly 1980 (Born 39 years ago)
NationalityCanadian
StatusCurrent
Appointed01 June 2017(25 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameAmna Bon
Date of BirthMay 1980 (Born 39 years ago)
NationalityAustralian
StatusCurrent
Appointed30 October 2018(26 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(18 years, 6 months after company formation)
Appointment Duration9 years, 1 month
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameColin Robert Goodall
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(4 months, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 26 January 1993)
RoleChartered Accountant
Country of ResidenceSpain
Correspondence AddressApartado De Correos 430
Estepona
29680
Director NameMr Robin Dale Morris
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(4 months, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 26 January 1993)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNetherton Of Glenboig Farm
Fintry
Stirlingshire
G63 0YH
Scotland
Director NameMr Ian Leslie Rushby
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(1 year after company formation)
Appointment Duration5 years, 7 months (resigned 31 August 1998)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressLower Cox Street Farm
Detling
Maidstone
Kent
ME14 3HE
Director NameIan Roland Vann
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 1995)
RolePetroleum Geologist
Country of ResidenceUnited Kingdom
Correspondence AddressWesthaven
70 Bois Lane
Amersham
Buckinghamshire
HP6 6BX
Secretary NameRobert Cameron Cumming
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(2 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address6 Carding Hill
Ellon
Aberdeenshire
AB41 8BG
Scotland
Secretary NameRobert Cameron Cumming
NationalityBritish
StatusResigned
Appointed21 December 1994(2 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address6 Carding Hill
Ellon
Aberdeenshire
AB41 8BG
Scotland
Director NameChristopher Paul Rhodes
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(3 years after company formation)
Appointment Duration8 months, 1 week (resigned 08 September 1995)
RoleOil Company Executive
Correspondence AddressSouthgate Fulmer Way
Gerrards Cross
Buckinghamshire
SL9 8AH
Director NameDavid Keith Peattie
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1995(3 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 February 1997)
RoleOil Company Executive
Correspondence Address9 Kingsdale Road
Berkhamsted
Hertfordshire
HP4 3BS
Director NameDr Byron Elmer Grote
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1996(4 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1997)
RoleOil Co Exec
Correspondence Address316 Butlers Wharf Building
36 Shad Thames
London
SE1 2YE
Director NameMichael Tyson Heffner
Date of BirthApril 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed10 January 1997(5 years after company formation)
Appointment Duration4 years, 7 months (resigned 31 August 2001)
RoleEngineer
Correspondence Address58 Canfield Gardens
London
NW6 3EB
Director NameDr David Christopher Allen
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(5 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 1999)
RoleOil Company Executive
Correspondence AddressBlackstone House
Blackstone
Henfield
West Sussex
BN5 9TE
Director NameAlan Morrison Jones
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(6 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 April 2000)
RoleOil Company Executive
Correspondence AddressKirkhill House Albert Road
Oldmeldrum
Aberdeenshire
AB51 0DB
Scotland
Director NameScott Douglas Urban
Date of BirthJune 1953 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 1999(7 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 August 2005)
RoleOil Company Executive
Correspondence AddressWhite Spinney
10 Broomfield Ride
Oxshott
Surrey
KT22 0LW
Director NameDr Christopher John Hedley
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(7 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 2001)
RoleOil Company Executive
Correspondence AddressThe Walled Garden Old Nursery
Gardens, 124 Burwood Road
Walton On Thames
Surrey
KT12 4AS
Director NameDr Alastair Macleod Graham
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(8 years, 3 months 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(9 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 February 2003)
RoleManager
Correspondence Address106 Desswood Place
Aberdeen
AB15 4DQ
Scotland
Director NameDavid Charles Nagel
Date of BirthMarch 1953 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2001(9 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2004)
RoleOil Company Executive
Correspondence Address2 Cavendish Avenue
London
NW8 9JE
Director NameIfor David Wynne Jones
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(10 years after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 2005)
RoleOil Company Executive
Correspondence Address6 Vicarage Drive
East Sheen
London
SW14 8RX
Secretary NameRoy Leslie Tooley
NationalityBritish
StatusResigned
Appointed11 February 2002(10 years, 1 month 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 NameDennis Paul Kelleher
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2004(12 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2005)
RoleOil Company Executive
Correspondence Address28 Queensdale Road
London
W11 4QB
Secretary NameJanet Elvidge
StatusResigned
Appointed01 August 2004(12 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Director NameMr Ian Michael Smale
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(13 years after company formation)
Appointment Duration2 years, 9 months (resigned 01 October 2007)
RoleBusiness Unit Leader
Country of ResidenceEngland
Correspondence Address18 Douai Grove
Hampton
Middlesex
TW12 2SR
Director NameGerald Jac Peereboom
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2005(13 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 2009)
RoleCEO
Correspondence Address4 Rue Sidi Moussa Mahieddine
Hydra
Algiers
Algeria
Director NameRichard Scott Sloan
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(13 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 February 2009)
RoleCommercial Director Oil & Gas
Correspondence Address27 Grosvenor Road
Richmond
Surrey
TW10 6PE
Secretary NameYasin Stanley Ali
StatusResigned
Appointed01 February 2006(14 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Felipe Posada
Date of BirthOctober 1966 (Born 52 years ago)
NationalityColombian
StatusResigned
Appointed10 October 2007(15 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 16 July 2013)
RoleOil Company Executive
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Angus James Walker
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(17 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Andrew Mark Semple
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(18 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 January 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameGeraud John Marie Moussarie
Date of BirthApril 1970 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed10 September 2014(22 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 June 2017)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr James Joseph O'Leary
Date of BirthMarch 1969 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed13 February 2015(23 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 01 October 2018)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameDurano Limited (Corporation)
StatusResigned
Appointed31 December 1991(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers (Corporation)
StatusResigned
Appointed31 December 1991(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
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

650m at $1Bp Exploration Operating Company LTD
100.00%
Ordinary
2 at £1Bp Exploration Operating Company LTD
0.00%
Ordinary 1

Financials

Year2014
Turnover£171,373,209
Gross Profit£86,427,675
Net Worth£441,676,240
Cash£3,993,530
Current Liabilities£84,237,803

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 October 2018 (9 months, 3 weeks ago)
Next Return Due13 November 2019 (2 months, 3 weeks from now)

Filing History

1 November 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
9 October 2017Full accounts made up to 31 December 2016 (29 pages)
9 June 2017Appointment of Mr Timothy King as a director on 1 June 2017 (2 pages)
9 June 2017Termination of appointment of Geraud John Marie Moussarie as a director on 1 June 2017 (1 page)
9 June 2017Appointment of Mr Wissam Al Monthiry as a director on 1 June 2017 (2 pages)
19 April 2017Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017 (1 page)
9 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
27 September 2016Full accounts made up to 31 December 2015 (30 pages)
6 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
  • USD 650,000,000
(5 pages)
14 October 2015Full accounts made up to 31 December 2014 (24 pages)
2 March 2015Appointment of James Joseph O'leary as a director on 13 February 2015 (2 pages)
18 February 2015Termination of appointment of Andrew Mark Semple as a director on 30 January 2015 (1 page)
1 December 2014Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages)
1 December 2014Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages)
20 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
  • USD 650,000,000
(5 pages)
9 October 2014Termination of appointment of Angus James Walker as a director on 10 September 2014 (1 page)
9 October 2014Appointment of Geraud John Marie Moussarie as a director on 10 September 2014 (2 pages)
29 September 2014Full accounts made up to 31 December 2013 (27 pages)
4 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
  • USD 650,000,000
(5 pages)
30 September 2013Full accounts made up to 31 December 2012 (27 pages)
22 July 2013Termination of appointment of Felipe Posada as a director (1 page)
22 July 2013Appointment of Mr Angus James Walker as a director (2 pages)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
5 October 2012Full accounts made up to 31 December 2011 (27 pages)
3 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
7 October 2011Full accounts made up to 31 December 2010 (25 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)
8 December 2010Termination of appointment of Angus Walker as a director (1 page)
8 December 2010Appointment of Andrew Mark Semple as a director (2 pages)
3 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
17 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
1 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
17 August 2010Full accounts made up to 31 December 2009 (23 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
28 January 2010Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages)
1 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Mr Felipe Posada 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 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)
9 September 2009Full accounts made up to 31 December 2008 (23 pages)
8 June 2009Appointment terminated director gerald peereboom (1 page)
4 June 2009Director appointed angus james walker (1 page)
4 March 2009Appointment terminated director richard sloan (1 page)
3 November 2008Return made up to 30/10/08; full list of members (4 pages)
17 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
10 September 2008Director's change of particulars / richard sloan / 09/09/2008 (1 page)
12 August 2008Full accounts made up to 31 December 2007 (23 pages)
2 April 2008Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
29 November 2007Memorandum and Articles of Association (11 pages)
29 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 November 2007Return made up to 30/10/07; full list of members (3 pages)
1 November 2007New director appointed (1 page)
8 October 2007Director resigned (1 page)
8 August 2007Full accounts made up to 31 December 2006 (23 pages)
7 August 2007Director's particulars changed (1 page)
20 February 2007Director's particulars changed (1 page)
27 November 2006Return made up to 30/10/06; full list of members (9 pages)
26 October 2006Full accounts made up to 31 December 2005 (20 pages)
10 May 2006Full accounts made up to 31 December 2004 (18 pages)
6 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
6 April 2006Ad 10/11/05--------- us$ si [email protected]=650000000 us$ ic 0/650000000 (2 pages)
6 April 2006Us$ nc 0/800000000 10/11/05 (1 page)
15 February 2006Secretary resigned (1 page)
15 February 2006New secretary appointed (2 pages)
5 December 2005Return made up to 30/10/05; full list of members (6 pages)
1 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005Director resigned (1 page)
10 October 2005New director appointed (2 pages)
10 October 2005Director resigned (1 page)
1 September 2005New director appointed (2 pages)
1 September 2005Director resigned (1 page)
9 May 2005Full accounts made up to 31 December 2003 (17 pages)
27 April 2005New director appointed (1 page)
11 February 2005Director resigned (1 page)
3 December 2004Return made up to 30/10/04; full list of members (6 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
4 August 2004New secretary appointed (1 page)
4 August 2004Secretary resigned (1 page)
9 July 2004New director appointed (2 pages)
19 April 2004Director's particulars changed (1 page)
17 January 2004Full accounts made up to 31 December 2002 (14 pages)
27 November 2003Return made up to 30/10/03; full list of members (6 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 February 2003Director resigned (1 page)
13 December 2002Return made up to 30/10/02; full list of members (6 pages)
9 December 2002Secretary's particulars changed (1 page)
7 November 2002Full accounts made up to 31 December 2001 (13 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
12 April 2002Secretary resigned (1 page)
12 April 2002New secretary appointed (2 pages)
31 January 2002Full accounts made up to 31 December 2000 (15 pages)
18 January 2002New director appointed (2 pages)
19 November 2001Return made up to 30/10/01; full list of members (7 pages)
19 November 2001Director's particulars changed (1 page)
18 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001Director resigned (1 page)
3 October 2001New director appointed (2 pages)
3 October 2001Director resigned (1 page)
27 September 2001New director appointed (2 pages)
14 September 2001Director resigned (1 page)
30 January 2001Full accounts made up to 31 December 1999 (14 pages)
30 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
10 May 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
25 January 2000Full accounts made up to 31 December 1998 (12 pages)
21 December 1999New director appointed (2 pages)
30 November 1999Return made up to 30/10/99; full list of members (7 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
28 September 1999New director appointed (2 pages)
22 September 1999Director resigned (2 pages)
28 April 1999Company name changed bp exploration algeria LIMITED\certificate issued on 29/04/99 (2 pages)
29 March 1999New director appointed (2 pages)
16 March 1999Director resigned (1 page)
10 November 1998Return made up to 01/11/98; full list of members (7 pages)
3 November 1998Director's particulars changed (1 page)
28 October 1998Full accounts made up to 31 December 1997 (10 pages)
23 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
17 September 1998Director resigned (1 page)
26 May 1998New director appointed (2 pages)
21 November 1997Return made up to 01/11/97; full list of members (7 pages)
28 October 1997Full accounts made up to 31 December 1996 (10 pages)
14 October 1997New director appointed (2 pages)
28 July 1997Director resigned (1 page)
14 April 1997Director's particulars changed (1 page)
6 February 1997Director resigned (1 page)
6 February 1997New director appointed (2 pages)
28 November 1996Return made up to 01/11/96; full list of members (6 pages)
21 November 1996Registered office changed on 21/11/96 from: burnside road farbuen industrial estate dyce aberdeen AB2 0PB (1 page)
28 October 1996Full accounts made up to 31 December 1995 (9 pages)
7 May 1996New director appointed (2 pages)
19 December 1995Return made up to 01/12/95; full list of members (10 pages)
5 October 1995Full accounts made up to 31 December 1994 (9 pages)
22 September 1995Director resigned;new director appointed (4 pages)
12 January 1993Registered office changed on 12/01/93 from: 301 st vincent street glasgow G2 5DD scotland (1 page)
18 November 1992Memorandum and Articles of Association (20 pages)
18 November 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
3 November 1992Company name changed ledge 99 LIMITED\certificate issued on 04/11/92 (2 pages)
31 December 1991Incorporation (21 pages)