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PETROINEOS MANUFACTURING SCOTLAND LIMITED - Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH, United Kingdom
Company Information
- Company registration number
- SC010612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bo'Ness Road
- Grangemouth
- Stirlingshire
- FK3 9XH Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH UK
Management
- Managing Directors
- MANN, Russell Edward
- WANG, Gong
- DEMAY, Franck Francois
- PIZZEY, Andrew James
- WANG, Xiaoqiang
- WANG, Xinhong
- Company secretaries
- TRICOR CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-09-03
- Age Of Company 1919-09-03 104 years
- SIC/NACE
- 19201
Ownership
- Beneficial Owners
- Mr James Arthur Ratcliffe
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INEOS MANUFACTURING SCOTLAND LIMITED
- Legal Entity Identifier (LEI)
- 549300FSYFB7N51G1078
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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PETROINEOS MANUFACTURING SCOTLAND LIMITED Company Description
- PETROINEOS MANUFACTURING SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC010612. Its current trading status is "live". It was registered 1919-09-03. It was previously called INEOS MANUFACTURING SCOTLAND LIMITED. It has declared SIC or NACE codes as "19201". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Bo'ness Road .
Get PETROINEOS MANUFACTURING SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petroineos Manufacturing Scotland Limited - Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH, United Kingdom
- 1919-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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accounts-with-accounts-type-full (2023-04-18) - AA
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confirmation-statement-with-no-updates (2023-09-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-full (2021-10-27) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-22) - AA
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-24) - AP04
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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accounts-with-accounts-type-full (2015-09-02) - AA
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-secretary-company-with-name (2013-07-24) - TM02
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termination-director-company-with-name (2013-11-08) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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appoint-person-secretary-company-with-name (2013-07-24) - AP03
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-06-04) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-14) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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certificate-change-of-name-company (2012-09-21) - CERTNM
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resolution (2012-09-21) - RESOLUTIONS
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termination-secretary-company-with-name (2012-04-20) - TM02
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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annual-return-company-with-made-up-date (2012-09-26) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-30) - SH20
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resolution (2011-03-30) - RESOLUTIONS
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capital-allotment-shares (2011-03-30) - SH01
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legacy (2011-03-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-03-30) - SH19
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termination-director-company-with-name (2011-07-01) - TM01
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capital-allotment-shares (2011-06-29) - SH01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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capital-allotment-shares (2011-07-08) - SH01
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legacy (2011-07-11) - MG05s
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legacy (2011-07-11) - MG04s
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appoint-person-director-company-with-name (2011-03-31) - AP01
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accounts-with-accounts-type-full (2011-07-15) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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second-filing-of-form-with-form-type (2011-09-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-director-company-with-change-date (2011-06-30) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-26) - TM01
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accounts-with-accounts-type-full (2010-11-19) - AA
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termination-director-company-with-name (2010-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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legacy (2010-06-09) - MG01s
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legacy (2010-05-27) - MG01s
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legacy (2010-05-28) - MG03s
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legacy (2010-05-28) - MG02s
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resolution (2010-03-04) - RESOLUTIONS
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miscellaneous (2010-03-19) - MISC
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statement-of-companys-objects (2010-04-01) - CC04
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appoint-person-director-company-with-name (2010-04-26) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-full (2009-09-24) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-12-01) - 288a
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legacy (2008-12-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-09-07) - 363a
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legacy (2007-05-10) - 288a
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legacy (2007-02-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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legacy (2006-09-28) - 288a
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certificate-change-of-name-company (2006-06-16) - CERTNM
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-09-28) - 288b
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legacy (2006-02-24) - 288a
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legacy (2006-03-06) - 288a
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legacy (2006-03-08) - 288b
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legacy (2006-03-09) - 288b
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legacy (2006-03-21) - 410(Scot)
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resolution (2006-03-27) - RESOLUTIONS
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legacy (2006-03-27) - 155(6)a
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legacy (2006-04-05) - 410(Scot)
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legacy (2006-05-09) - 288b
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legacy (2006-05-09) - 288a
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memorandum-articles (2006-07-07) - MEM/ARTS
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legacy (2006-03-27) - 410(Scot)
keyboard_arrow_right 2005
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resolution (2005-06-02) - RESOLUTIONS
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legacy (2005-05-13) - 288a
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certificate-change-of-name-company (2005-06-01) - CERTNM
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legacy (2005-09-30) - 363a
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legacy (2005-04-12) - 288b
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legacy (2005-12-12) - 288c
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legacy (2005-12-19) - 288a
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-09-14) - 363a
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legacy (2004-07-16) - 288a
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legacy (2004-07-01) - 288b
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accounts-with-accounts-type-full (2004-06-29) - AA
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363a
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accounts-with-accounts-type-full (2003-05-14) - AA
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legacy (2003-03-18) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-09-04) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-20) - 288a
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legacy (2001-02-20) - 288b
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legacy (2001-03-27) - 288c
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legacy (2001-10-17) - 363a
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legacy (2001-11-23) - 288b
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legacy (2001-11-23) - 288a
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accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-04) - AA
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legacy (2000-10-31) - 244
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legacy (2000-10-17) - 363a
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legacy (2000-10-17) - 363(353)
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legacy (2000-10-17) - 363(190)
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memorandum-articles (2000-09-18) - MEM/ARTS
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resolution (2000-09-18) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-08-04) - 288b
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legacy (1999-08-09) - 288a
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resolution (1999-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-10-26) - 363a
keyboard_arrow_right 1998
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miscellaneous (1998-11-12) - MISC
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-10-27) - 363a
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legacy (1998-06-29) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-14) - 288c
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-09-19) - 288b
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legacy (1997-08-20) - 288a
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legacy (1997-10-13) - 363a
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legacy (1997-10-20) - 288b
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legacy (1997-11-30) - 288a
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legacy (1997-09-19) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-30) - 288b
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legacy (1996-12-30) - 288a
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legacy (1996-10-29) - 288a
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legacy (1996-10-28) - 288b
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legacy (1996-10-08) - 363a
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accounts-with-accounts-type-full (1996-06-10) - AA
keyboard_arrow_right 1995
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legacy (1995-10-03) - 363x
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accounts-with-accounts-type-full (1995-05-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-16) - 288
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legacy (1994-10-07) - 363x
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accounts-with-accounts-type-full (1994-07-19) - AA
keyboard_arrow_right 1993
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legacy (1993-10-10) - 363x
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accounts-with-accounts-type-full (1993-09-02) - AA
keyboard_arrow_right 1992
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legacy (1992-10-09) - 288
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legacy (1992-10-05) - 363x
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accounts-with-accounts-type-full (1992-08-04) - AA
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legacy (1992-03-31) - 288
keyboard_arrow_right 1991
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legacy (1991-10-04) - 363x
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accounts-with-accounts-type-full (1991-08-30) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-10) - AA
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legacy (1990-10-10) - 363
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legacy (1990-05-30) - 288
keyboard_arrow_right 1989
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legacy (1989-10-03) - 363
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accounts-with-accounts-type-full (1989-10-03) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-21) - AA
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legacy (1988-10-21) - 363
keyboard_arrow_right 1987
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legacy (1987-11-24) - 288
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legacy (1987-11-16) - 288
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legacy (1987-10-31) - 363
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accounts-with-accounts-type-full (1987-10-31) - AA
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legacy (1987-03-03) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-04) - AA
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legacy (1986-11-04) - 363
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-05-28) - CERTNM
keyboard_arrow_right 1954
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certificate-change-of-name-company (1954-01-02) - CERTNM
keyboard_arrow_right 1919
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incorporation-company (1919-09-03) - NEWINC