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BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)

Dissolved Glasgow

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)

Other business support service activities n.e.c.

Founded 31 Dec 1947 Dissolved Glasgow, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 1 Sept 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ

Credit Report

Discover BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)'s Credit Score, limit, and payment likelihood.

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 26 resigned
Status
Kathryn Mary BerryDirectorBritishEngland5811 May 2023Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Jul 2010Active

Shareholders

Shareholders (1)

Burmah Castrol Plc
100.0%
11 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burmah Castrol Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CASTROL GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2024GazetteGazette Dissolved LiquidationView(1 page)
8 Mar 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(17 pages)
12 May 2023OfficersAppointment of Kathryn Mary Berry as director on 2023-05-11View(2 pages)
12 May 2023OfficersTermination of Richard Wheatley as director on 2023-05-12View(1 page)
25 Oct 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
8 Jun 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
8 Mar 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(17 pages)
12 May 2023 Officers

Appointment of Kathryn Mary Berry as director on 2023-05-11

View Document(2 pages)
12 May 2023 Officers

Termination of Richard Wheatley as director on 2023-05-12

View Document(1 page)
25 Oct 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 8 Jun 2024

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 8 Mar 2024

Appointment of Kathryn Mary Berry as director on 2023-05-11

2 years ago on 12 May 2023

Termination of Richard Wheatley as director on 2023-05-12

2 years ago on 12 May 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 25 Oct 2022