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Company number: SC061272
Company Name:

BRITOIL (TRUSTEES) LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 £ 1.99
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  Director Appointed ROGER CHRISTOPHER HARRINGTON		 £ 1.99
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  Director Resigned JOHN BARTLETT		 £ 1.99
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Click to see all 61 documents available...
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Directors:

Mr R.C. Harrington

 appointed 14 Sep 2010
also director of:
A.P.P. CHEMICALS LIMITED 01233901
AMOCO CHEMICAL U.K. LIMITED 00863496
AMOCO FABRICS (U.K.) LIMITED 01954402
APEX SERVICE STATIONS LIMITED 00821044
ATLANTIC 2/3 UK HOLDINGS LIMITED 04075308
B P EXPLORATION COMPANY LIMITED SC000792
BP (GOM) DEVELOPMENT & PRODUCTION LIMITED 04528651
BP (GOM) EXPLORATION 01062698
BP (GOM) HOLDINGS LIMITED 04528800
BP ASIA PACIFIC HOLDINGS LIMITED 01094398
BP BIOFUELS UK LIMITED 05998019
BP CAPITAL MARKETS P.L.C. 01290444
BP CHEMICALS (KOREA) LIMITED 02316280
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED 04152953
BP CHEMICALS INVESTMENTS LIMITED 00304682
BP CHEMICALS LIMITED 00194971
BP CORPORATE HOLDINGS LIMITED 04116177
BP ENERGY COLOMBIA LIMITED 03847957
BP FUELS MARKETING LIMITED 02544766
BP GLOBAL INVESTMENTS LIMITED 00263889
BP GLOBAL SPECIAL PRODUCTS LIMITED 03262366
BP GREECE LIMITED 00176671
BP HOLDINGS NORTH AMERICA LIMITED 06034588
BP INTERNATIONAL LIMITED 00542515
BP KOREA MARKETING LIMITED 00885307
BP KUWAIT LIMITED 00284323
BP OIL LOGISTICS UK LIMITED 04942439
BP OIL VENEZUELA LIMITED 01858781
BP PIPELINES (BTC) LIMITED 04316931
BP PIPELINES (SCP) LIMITED 04446121
BP PROPERTIES LIMITED 00699446
BP RUSSIAN INVESTMENTS LIMITED 02565511
BP SUTTON LIMITED 00182436
BP(GIBRALTAR)LIMITED 00554057
BURMAH CASTROL OVERSEAS HOLDINGS LIMITED 01914868
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) SC026013
CASTROL CHINA INVESTMENTS LIMITED 01618693
CASTROL INDUSTRIAL LIMITED 01371356
CASTROL OVERSEAS EQUITIES LIMITED 01937361
CASTROL OVERSEAS INVESTMENTS LIMITED 01937360
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) 00234106
DORCHESTER OIL TRADING COMPANY LIMITED 01218892
DUSSEK CAMPBELL (CABLES) LIMITED 00337507
DUSSEK CAMPBELL LIMITED 00555803
EXPANDITE CONTRACT SERVICES LIMITED 00437911
EXPLORATION SERVICE COMPANY LIMITED 03947697
FOSROC EXPANDITE LIMITED 00590743
J H C REALISATIONS LIMITED SC012468
KENILWORTH OIL COMPANY LIMITED 00273831
MAJOR AND COMPANY LIMITED 00088767
MUNSTER, SIMMS & CO., LIMITED NI00R544
POWER PETROLEUM COMPANY LIMITED(THE) 00183681
RUSSIAN HOLDINGS LIMITED 04769560
SHELL AND BP SCOTLAND LIMITED SC016676
STELLARIA PROPERTY COMPANY LIMITED 00628515
YASDAN LIMITED 00216761
Industry:

Other business activities SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
07 Dec 1976
Registered Office:

1 WELLHEADS AVENUE, DYCE

,

ABERDEEN

,

AB21 7PB

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Last Updated:
04 Jul 2011 Refresh

UK Companies A-Z: Br Page 256

Company number: SC061272
ADDED
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14 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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02 Nov 2010
LRESSP
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
£ 1.99
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28 Sep 2010
AP01
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Director Appointed ROGER CHRISTOPHER HARRINGTON
£ 1.99
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28 Sep 2010
TM01
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Director Resigned JOHN BARTLETT
£ 1.99
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28 Sep 2010
TM01
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Director Resigned JOHN SKIPPER
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17 Mar 2010
AP04
CORPORATE Secretary Appointed SUNBURY SECRETARIES LIMITED
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01 Mar 2010
TM02
TERMINATE SEC APPOINTMENT
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22 Feb 2010
AA
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30 Nov 2009
AR01
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Annual Return (Director's details) 30/10/09
£ 1.99
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27 Nov 2009
CH01
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Director's Change of Particulars / JOHN CRAIG SKIPPER / 01/10/2009
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26 Nov 2009
CH01
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Director's Change of Particulars / MR. JOHN HAROLD BARTLETT / 01/10/2009
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09 Nov 2009
CH03
Secretary's Change of Particulars / ANDREA MARGARET THOMAS / 01/10/2009
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06 Apr 2009
288a
Secretary Appointed ANDREA MARGARET THOMAS
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06 Apr 2009
288b
APPOINTMENT TERMINATED SECRETARY YASIN ALI
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03 Feb 2009
AA
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Annual Accounts (Dormant Company) made up to 31/12/08
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03 Nov 2008
363a
Annual Return (Director's details) made up to 30/10/08
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17 Oct 2008
RES13
SECTION 175- CONFLICT FOR PURPOSES 30/09/2008
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25 Jul 2008
MEM/ARTS
ARTICLES OF ASSOCIATION
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25 Jul 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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02 Apr 2008
287
Registered Office changed on 02/04/08
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30 Jan 2008
AA
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Annual Accounts (Dormant Company) made up to 31/12/07
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06 Nov 2007
363a
Annual Return (Director's details) made up to 30/10/07
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22 Mar 2007
AA
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Annual Accounts (Dormant Company) made up to 31/12/06
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04 Dec 2006
363a
Annual Return (Director's details) made up to 30/10/06
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20 Apr 2006
288c
Director's details changed
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03 Apr 2006
AA
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Annual Accounts (Dormant Company) made up to 31/12/05
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15 Feb 2006
288a
New Secretary Appointed
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15 Feb 2006
288b
Secretary Resigned
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05 Dec 2005
363a
Annual Return (Director's details) made up to 30/10/05
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25 Oct 2005
AA
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Annual Accounts (Dormant Company) made up to 31/12/04
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10 Jun 2005
225
ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
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26 Apr 2005
288c
Director's details changed
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04 Apr 2005
AA
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Annual Accounts (Dormant Company) made up to 31/03/04
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03 Dec 2004
363a
Annual Return (Director's details) made up to 30/10/04
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04 Aug 2004
288a
New Secretary Appointed
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04 Aug 2004
288b
Secretary Resigned
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22 Jun 2004
288c
Director's details changed
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27 Nov 2003
363a
Annual Return (Director's details) made up to 30/10/03
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28 Oct 2003
AA
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Annual Accounts (Dormant Company) made up to 31/03/03
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26 Sep 2003
288b
Director Resigned
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12 Apr 2003
288c
Director's details changed
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13 Dec 2002
363a
Annual Return (Director's details) made up to 30/10/02
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10 Dec 2002
288c
Secretary's details changed
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28 Oct 2002
AA
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Annual Accounts (Dormant Company) made up to 31/03/02
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12 Apr 2002
288a
New Secretary Appointed
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12 Apr 2002
288b
Secretary Resigned
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19 Nov 2001
363s
Annual Return (Director's details) made up to 30/10/01
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03 Oct 2001
AA
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Annual Accounts (Dormant Company) made up to 31/03/01
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26 Sep 2001
288a
New Director Appointed
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14 Sep 2001
288b
Director Resigned
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23 Jan 2001
AA
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Annual Accounts (Dormant Company) made up to 31/03/00
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30 Nov 2000
363s
Annual Return (Director's details) made up to 30/10/00
£ 1.99
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29 Jun 2000
288c
Director's details changed
£ 1.99
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10 May 2000
288a
New Director Appointed
£ 1.99
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10 May 2000
288b
Director Resigned
£ 1.99
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29 Nov 1999
363s
Annual Return (Director's details) made up to 01/11/99;
£ 1.99
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03 Nov 1999
AA
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Annual Accounts (Dormant Company) made up to 31/03/99
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10 Mar 1999
288a
New Director Appointed
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10 Mar 1999
288b
Director Resigned
£ 1.99
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01 Feb 1999
AA
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Annual Accounts (Dormant Company) made up to 31/03/98
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10 Nov 1998
363a
Annual Return (Director's details) made up to 01/11/98;
£ 1.99
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Company number: SC061272
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.C. Harrington  Roger Harrington
Director  BRITOIL (TRUSTEES) LIMITED
14 Sep 2010
BritishBritish
SUNBURY SECRETARIES LIMITED   SUNBURY SECRETARIES LIMITED
Company Secretary  BRITOIL (TRUSTEES) LIMITED
26 Feb 2010
BritishBritish

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