BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) - GLASGOW


Company Profile Company Filings

Overview

BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) is a Private Limited Company from GLASGOW and has the status: Liquidation.
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) was incorporated 76 years ago on 31/12/1947 and has the registered number: SC026013. The accounts status is FULL and accounts are next due on 31/12/2022.

BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

C/O BDO LLP 2 ATLANTIC SQUARE
GLASGOW
G2 8NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2022 14/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHRYN MARY BERRY Apr 1967 British Director 2023-05-11 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2019-12-17 UNTIL 2021-06-18 RESIGNED
MR. YASIN STANLEY ALI Secretary 2008-02-25 UNTIL 2010-06-30 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 1991-08-31 UNTIL 2001-05-01 RESIGNED
RICHARD WHEATLEY Apr 1973 British Director 2022-05-28 UNTIL 2023-05-12 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary RESIGNED
MR JOHN POWELL TURNER Aug 1946 British Director 1991-09-30 UNTIL 2000-10-31 RESIGNED
ALAN MICHAEL MONCRIEFFE MACLACHLAN Feb 1946 British Director 1999-07-15 UNTIL 2000-10-31 RESIGNED
TERENCE MICHAEL THORNTON Jun 1963 British Director 2014-10-07 UNTIL 2021-03-31 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2001-04-12 UNTIL 2010-06-30 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2001-12-01 UNTIL 2009-09-30 RESIGNED
MR RONALD STEWART PATERSON Oct 1938 British Director 1989-10-20 UNTIL 1999-07-15 RESIGNED
DR GERALD DIGBY TORRINGTON OWEN Jun 1935 British Director 1991-09-30 UNTIL 1992-11-03 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2003-02-01 UNTIL 2005-08-03 RESIGNED
MR ANDREW MICHAEL MOORE Oct 1964 British Director 2021-06-18 UNTIL 2022-05-28 RESIGNED
ALAN MICHAEL MONCRIEFFE MACLACHLAN Feb 1946 British Director RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2014-10-07 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2005-08-03 UNTIL 2007-08-01 RESIGNED
JOHN ANTONY HEATH Jun 1937 British Director 1989-10-20 UNTIL 1990-06-29 RESIGNED
ROBERT JAN GERRITSEN Oct 1980 Dutch Director 2021-06-18 UNTIL 2022-05-28 RESIGNED
PATRICK HERBERT FOSTER Nov 1947 British Director 2000-10-31 UNTIL 2001-12-01 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-08-01 UNTIL 2011-10-10 RESIGNED
MR MICHAEL COOPER Jul 1937 British Director RESIGNED
STANLEY EDWARD CHURCHFIELD Aug 1926 British Director RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2001-12-01 UNTIL 2003-02-01 RESIGNED
ALAN PAUL BUSSON Jun 1960 Director 2000-10-31 UNTIL 2001-12-01 RESIGNED
MR JENS BERTELSEN May 1959 British Director 2011-10-10 UNTIL 2019-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burmah Castrol Plc 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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