| Company Name | JLL Petroleum Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442772 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | John Lewis Laird |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodcot Gardens Stonehaven Kincardineshire AB39 2ZH Scotland |
| Director Name | Miss Georgia Beveridge Laird |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2015(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12f Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland |
| Director Name | Audrey Beveridge |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodcot Gardens Stonehaven Kincardineshire AB39 2ZH Scotland |
Location
| Registered Address | 12f Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Lewis Laird 66.67% Ordinary A |
|---|---|
| 50 at £1 | Audrey Beveridge 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,372 |
| Cash | £53,011 |
| Current Liabilities | £42,971 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 11 August 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 20 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 13 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 1 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 24 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 24 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 10 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 24 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 6 October 2015 | Termination of appointment of Audrey Beveridge as a director on 18 June 2015 (1 page) |
| 6 October 2015 | Appointment of Miss Georgia Beveridge Laird as a director on 25 September 2015 (2 pages) |
| 6 October 2015 | Appointment of Miss Georgia Beveridge Laird as a director on 25 September 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Audrey Beveridge as a director on 18 June 2015 (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 20 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 14 February 2013 | Incorporation (24 pages) |
| 14 February 2013 | Incorporation (24 pages) |