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) 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.
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 |