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Shell And BP Scotland Limited
Shell And BP Scotland Limited is a dissolved company incorporated on 21 December 1931 with the registered office located in Edinburgh, City of Edinburgh. Shell And BP Scotland Limited was registered 93 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2015
(10 years ago)
Was
83 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC016676
Private limited company
Scottish Company
Age
93 years
Incorporated
21 December 1931
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shell And BP Scotland Limited
Contact
Address
10 George Street
Edinburgh
EH2 2DZ
Same address for the past
14 years
Companies in EH2 2DZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Robert Joseph Henderson
Director • Oil Company Executive • British • Lives in England • Born in Sep 1962
Mr Roger Christopher Harrington
Director • Oil Company Executive • British • Lives in UK • Born in Jun 1966
Shell Corporate Secretary Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell U.K. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Consolidated Petroleum Company Limited(The)
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Mex And B.P. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Consolidated Petroleum Supply Company Limited(The)
Shell Corporate Secretary Limited is a mutual person.
Active
Eastham Refinery Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Heathrow Hydrant Operating Company Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Heathrow Airport Fuel Company Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell U.K. Oil Products Limited
Shell Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Mar 2015
Insolvency Court Order
11 Years Ago on 7 Mar 2014
Insolvency Filed
12 Years Ago on 1 Mar 2013
Insolvency Court Order
12 Years Ago on 1 Mar 2013
Registered Address Changed
14 Years Ago on 4 May 2011
Accounts Submitted
14 Years Ago on 6 Oct 2010
Confirmation Submitted
15 Years Ago on 30 Jul 2010
Francis Starkie Resigned
15 Years Ago on 24 Nov 2009
Roger Christopher Harrington Appointed
15 Years Ago on 24 Nov 2009
Accounts Submitted
16 Years Ago on 26 May 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Mar 2015
Insolvency court order
Submitted on 7 Mar 2014
Order of court to stay winding up
Submitted on 1 Mar 2013
Insolvency court order
Submitted on 1 Mar 2013
Insolvency filing
Submitted on 1 Mar 2013
Resolutions
Submitted on 1 Mar 2013
Return of final meeting of voluntary winding up
Submitted on 14 Dec 2011
Registered office address changed from , Dalmore House, 310 st Vincent Street, Glasgow, G2 5QR on 4 May 2011
Submitted on 4 May 2011
Accounts made up to 31 December 2009
Submitted on 6 Oct 2010
Annual return made up to 19 June 2010 with full list of shareholders
Submitted on 30 Jul 2010
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Repayment History
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