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PHP Operations

PHP Operations is a dissolved company incorporated on 26 October 2006 with the registered office located in Aberdeen, City of Aberdeen. PHP Operations was registered 18 years ago.
Status
Dissolved
Dissolved on 17 December 2014 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
SC311034
Private unlimited company
Scottish Company
Age
18 years
Incorporated 26 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Oil Company Executive • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£6.53B
Decreased by £1.93B (-23%)
Total Liabilities
-£10K
Same as previous period
Net Assets
£6.53B
Decreased by £1.93B (-23%)
Debt Ratio (%)
0%
Increased by 0% (+30%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Dec 2014
Confirmation Submitted
11 Years Ago on 28 Oct 2013
Full Accounts Submitted
12 Years Ago on 4 Jul 2013
Confirmation Submitted
12 Years Ago on 26 Oct 2012
Full Accounts Submitted
13 Years Ago on 25 Jul 2012
Confirmation Submitted
13 Years Ago on 7 Nov 2011
Robert Carl Fearnley Resigned
13 Years Ago on 10 Oct 2011
Mr James Stephen Blythe Appointed
13 Years Ago on 10 Oct 2011
Full Accounts Submitted
14 Years Ago on 12 Aug 2011
Sunbury Secretaries Limited Details Changed
14 Years Ago on 7 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Dec 2014
Return of final meeting of voluntary winding up
Submitted on 17 Sep 2014
Resolutions
Submitted on 16 Dec 2013
Statement by directors
Submitted on 30 Oct 2013
Statement of capital on 30 October 2013
Submitted on 30 Oct 2013
Solvency statement dated 25/10/13
Submitted on 30 Oct 2013
Resolutions
Submitted on 30 Oct 2013
Annual return made up to 26 October 2013 with full list of shareholders
Submitted on 28 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 4 Jul 2013
Annual return made up to 26 October 2012 with full list of shareholders
Submitted on 26 Oct 2012
Repayment History
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