Centrica Production Trustees Limited

Company Name	Centrica Production Trustees Limited
Company Status	Dissolved
Company Number	SC183241
Category	Private Limited Company
Incorporation Date	23 February 1998(26 years, 2 months ago)
Dissolution Date	21 January 2017 (7 years, 3 months ago)
Previous Name	Venture Production Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(18 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 21 January 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Centrica Secretaries Limited (Corporation)
Status	Closed
Appointed	02 October 2009(11 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 January 2017)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited (Corporation)
Status	Closed
Appointed	31 December 2012(14 years, 10 months after company formation)
Appointment Duration	4 years (closed 21 January 2017)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	"Deegala" 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland

Director Name	Mr Bruce Alan Ian Dingwall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 09 September 2004)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Balgersho House Coupar Angus Blairgowrie Perthshire PH13 9JE Scotland

Director Name	Mr Michael John Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	05 May 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1999)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	2 Baillieswells Drive Bieldside Aberdeen AB15 9AS Scotland

Director Name	John David Neely
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1999)
Role	Engineer
Correspondence Address	Hawthorn House 2 Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5UD Scotland

Director Name	Mr Laurence William Kinch
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 24 January 2005)
Role	Petroleum Engineer
Country of Residence	Scotland
Correspondence Address	Westfield Lodge Milltimber Aberdeen Aberdeenshire AB13 0EX Scotland

Director Name	Mr Michael John Wagstaff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 year, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 October 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stockfield House Tilford Road, Churt Farnham Surrey GU10 2LS

Director Name	Mr Jonathan David Murphy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(3 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 May 2009)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Flat 2 First Floor 7 London Street Edinburgh EH3 6LZ Scotland

Secretary Name	Brian Hobden
Nationality	British
Status	Resigned
Appointed	25 March 2002(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	40 Woodburn Crescent Aberdeen AB15 8JX Scotland

Director Name	Marie-Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2007)
Role	Finance Director
Correspondence Address	309 North Deeside Road Aberdeen AB13 0DL Scotland

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	15 November 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	2 Chestnut Lane Banchory Aberdeenshire AB31 5PH Scotland

Director Name	Roderick McIntosh Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2009)
Role	Oil Company Manager
Correspondence Address	11 Kepplestone Gardens Aberdeen Aberdeenshire AB15 4DH Scotland

Director Name	Mr Peter Andrew Turner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	77 Parkhurst Fields Churt Surrey GU10 2PQ

Director Name	Mr Jonathan Leslie Roger
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ab15

Director Name	Mr Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(11 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Nicholas William Maddock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Close 62 Huntly Street Aberdeen AB10 1RS Scotland

Director Name	Mr Paul De Leeuw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2012)
Role	Director Of Strategy
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	centricaenergy.com
Telephone	01784 843000
Telephone region	Staines

Location

Registered Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gb Gas Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 October 2016	Return of final meeting of voluntary winding up (8 pages)
21 October 2016	Return of final meeting of voluntary winding up (8 pages)
20 July 2016	Appointment of Mr Andrew William Hodges as a director on 30 June 2016 (2 pages)
20 July 2016	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 (1 page)
20 July 2016	Appointment of Mr Andrew William Hodges as a director on 30 June 2016 (2 pages)
20 July 2016	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 (1 page)
9 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29 (1 page)
9 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29 (1 page)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
31 October 2015	Director's details changed for Nicola Margaret Carroll on 9 October 2015 (2 pages)
31 October 2015	Director's details changed for Nicola Margaret Carroll on 9 October 2015 (2 pages)
31 October 2015	Director's details changed for Nicola Margaret Carroll on 9 October 2015 (2 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
4 January 2013	Appointment of Centrica Directors Limited as a director (2 pages)
4 January 2013	Appointment of Centrica Directors Limited as a director (2 pages)
3 January 2013	Termination of appointment of Paul Hedley as a director (1 page)
3 January 2013	Termination of appointment of Paul Hedley as a director (1 page)
3 January 2013	Appointment of Nicola Margaret Carroll as a director (2 pages)
3 January 2013	Termination of appointment of Jonathan Roger as a director (1 page)
3 January 2013	Termination of appointment of Paul De Leeuw as a director (1 page)
3 January 2013	Termination of appointment of Jonathan Roger as a director (1 page)
3 January 2013	Appointment of Nicola Margaret Carroll as a director (2 pages)
3 January 2013	Termination of appointment of Paul De Leeuw as a director (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (16 pages)
29 June 2012	Full accounts made up to 31 December 2011 (16 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
11 November 2011	Director's details changed for Paul Ian Hedley on 7 November 2011 (2 pages)
11 November 2011	Director's details changed for Paul Ian Hedley on 7 November 2011 (2 pages)
11 November 2011	Director's details changed for Paul Ian Hedley on 7 November 2011 (2 pages)
15 September 2011	Appointment of Paul Ian Hedley as a director (2 pages)
15 September 2011	Appointment of Paul Ian Hedley as a director (2 pages)
12 September 2011	Company name changed venture production trustees LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles (2 pages)
12 September 2011	Company name changed venture production trustees LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles (2 pages)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Termination of appointment of Nicholas Maddock as a director (1 page)
6 July 2011	Termination of appointment of Nicholas Maddock as a director (1 page)
13 June 2011	Director's details changed for Paul De Leeuw on 11 May 2011 (2 pages)
13 June 2011	Director's details changed for Paul De Leeuw on 11 May 2011 (2 pages)
20 May 2011	Appointment of Paul De Leeuw as a director (2 pages)
20 May 2011	Appointment of Paul De Leeuw as a director (2 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Nicholas William Maddock on 30 September 2010 (2 pages)
8 December 2010	Director's details changed for Nicholas William Maddock on 30 September 2010 (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (14 pages)
11 June 2010	Full accounts made up to 31 December 2009 (14 pages)
8 April 2010	Director's details changed for Nicholas William Maddock on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Nicholas William Maddock on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Nicholas William Maddock on 8 April 2010 (2 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Termination of appointment of Vincent Hanafin as a director (1 page)
12 February 2010	Termination of appointment of Vincent Hanafin as a director (1 page)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 January 2010	Resolutions RES13 ‐ Powers 550 given 13/01/2010 (5 pages)
27 January 2010	Statement of company's objects (2 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 January 2010	Statement of company's objects (2 pages)
27 January 2010	Resolutions RES13 ‐ Powers 550 given 13/01/2010 (5 pages)
9 November 2009	Appointment of Nicholas William Maddock as a director (2 pages)
9 November 2009	Appointment of Nicholas William Maddock as a director (2 pages)
29 October 2009	Appointment of Vincent Mark Hanafin as a director (3 pages)
29 October 2009	Appointment of Vincent Mark Hanafin as a director (3 pages)
15 October 2009	Termination of appointment of Peter Turner as a director (1 page)
15 October 2009	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 15 October 2009 (1 page)
15 October 2009	Termination of appointment of Roderick Begbie as a director (1 page)
15 October 2009	Appointment of Centrica Secretaries Limited as a secretary (3 pages)
15 October 2009	Appointment of Centrica Secretaries Limited as a secretary (3 pages)
15 October 2009	Termination of appointment of Peter Turner as a director (1 page)
15 October 2009	Termination of appointment of Michael Wagstaff as a director (1 page)
15 October 2009	Termination of appointment of Michael Wagstaff as a director (1 page)
15 October 2009	Termination of appointment of Roderick Begbie as a director (1 page)
15 October 2009	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 15 October 2009 (1 page)
14 October 2009	Termination of appointment of Simon Waite as a secretary (1 page)
14 October 2009	Termination of appointment of Simon Waite as a secretary (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
15 May 2009	Director appointed jonathan leslie roger (2 pages)
15 May 2009	Appointment terminated director jonathan murphy (1 page)
15 May 2009	Appointment terminated director jonathan murphy (1 page)
1 April 2009	Director's change of particulars / jonathan murphy / 01/04/2009 (1 page)
1 April 2009	Director's change of particulars / jonathan murphy / 01/04/2009 (1 page)
27 February 2009	Return made up to 23/02/09; full list of members (4 pages)
27 February 2009	Return made up to 23/02/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Location of register of members (non legible) (1 page)
17 October 2008	Location of register of members (non legible) (1 page)
14 March 2008	Return made up to 23/02/08; full list of members (4 pages)
14 March 2008	Return made up to 23/02/08; full list of members (4 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 March 2007	Return made up to 23/02/07; full list of members (2 pages)
7 March 2007	Return made up to 23/02/07; full list of members (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (9 pages)
17 July 2006	Full accounts made up to 31 December 2005 (9 pages)
22 February 2006	Return made up to 23/02/06; full list of members (2 pages)
22 February 2006	Return made up to 23/02/06; full list of members (2 pages)
15 September 2005	Full accounts made up to 31 December 2004 (7 pages)
15 September 2005	Full accounts made up to 31 December 2004 (7 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 23/02/05; full list of members (2 pages)
13 April 2005	Return made up to 23/02/05; full list of members (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
7 June 2004	Full accounts made up to 31 December 2003 (7 pages)
7 June 2004	Full accounts made up to 31 December 2003 (7 pages)
8 April 2004	Return made up to 23/02/04; full list of members (6 pages)
8 April 2004	Return made up to 23/02/04; full list of members (6 pages)
27 June 2003	Full accounts made up to 31 December 2002 (7 pages)
27 June 2003	Full accounts made up to 31 December 2002 (7 pages)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
7 March 2003	Return made up to 23/02/03; full list of members (6 pages)
7 March 2003	Return made up to 23/02/03; full list of members (6 pages)
6 June 2002	Full accounts made up to 31 December 2001 (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (7 pages)
10 May 2002	Return made up to 23/02/02; full list of members (6 pages)
10 May 2002	Return made up to 23/02/02; full list of members (6 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	Director's particulars changed (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (6 pages)
10 October 2001	Full accounts made up to 31 December 2000 (6 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Return made up to 23/02/01; full list of members (6 pages)
20 February 2001	Return made up to 23/02/01; full list of members (6 pages)
20 February 2001	Director resigned (1 page)
8 January 2001	New director appointed (1 page)
8 January 2001	New director appointed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
28 April 2000	Return made up to 23/02/00; full list of members (6 pages)
28 April 2000	Return made up to 23/02/00; full list of members (6 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
26 February 1999	Return made up to 23/02/99; full list of members (8 pages)
26 February 1999	Return made up to 23/02/99; full list of members (8 pages)
6 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
6 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
29 April 1998	Company name changed mountwest 155 LIMITED\certificate issued on 30/04/98 (2 pages)
29 April 1998	Company name changed mountwest 155 LIMITED\certificate issued on 30/04/98 (2 pages)
23 February 1998	Incorporation (16 pages)
23 February 1998	Incorporation (16 pages)

Centrica Production Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland