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PREMIER OIL UK LIMITED - 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC048705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor,Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN UK
Management
- Managing Directors
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-05-14
- Age Of Company 1971-05-14 52 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Premier Oil Group Limited
- Dnb Asa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMIER PICT PETROLEUM LIMITED
- Legal Entity Identifier (LEI)
- 213800X6IANFN8R4ZH53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
✓
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PREMIER OIL UK LIMITED Company Description
- PREMIER OIL UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC048705. Its current trading status is "live". It was registered 1971-05-14. It was previously called PREMIER PICT PETROLEUM LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor,saltire Court .
Get PREMIER OIL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Oil Uk Limited - 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 1971-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc048705#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc048705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc048705#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-16) - AA
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mortgage-charge-whole-release-with-charge-number (2023-07-26) - MR05
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mortgage-charge-part-release-with-charge-number (2023-07-26) - MR05
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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mortgage-satisfy-charge-full (2021-06-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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notification-of-a-person-with-significant-control (2021-07-12) - PSC02
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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legacy (2021-03-22) - OC-R
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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court-order (2020-07-01) - OC
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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change-person-director-company-with-change-date (2020-02-14) - CH01
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accounts-with-accounts-type-full (2020-08-07) - AA
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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resolution (2017-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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court-order (2017-07-20) - OC
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-15) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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accounts-with-accounts-type-full (2015-07-09) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-07) - TM02
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appoint-person-secretary-company-with-name (2014-02-07) - AP03
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accounts-with-accounts-type-full (2014-08-01) - AA
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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resolution (2014-12-11) - RESOLUTIONS
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statement-of-companys-objects (2014-12-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-26) - AP01
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accounts-with-accounts-type-full (2012-07-05) - AA
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appoint-person-director-company-with-name (2012-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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termination-director-company-with-name (2012-12-11) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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appoint-person-secretary-company-with-name (2011-09-15) - AP03
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termination-secretary-company-with-name (2011-09-14) - TM02
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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termination-director-company-with-name (2010-07-20) - TM01
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termination-secretary-company-with-name (2010-07-27) - TM02
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appoint-person-secretary-company-with-name (2010-07-27) - AP03
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accounts-with-accounts-type-full (2010-09-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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certificate-change-of-name-company (2009-05-08) - CERTNM
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memorandum-articles (2009-05-08) - MEM/ARTS
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resolution (2009-05-26) - RESOLUTIONS
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legacy (2009-06-23) - 288a
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legacy (2009-06-30) - 288a
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legacy (2009-07-27) - 288c
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accounts-with-accounts-type-full (2009-07-27) - AA
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memorandum-articles (2009-09-10) - MEM/ARTS
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change-person-director-company-with-change-date (2009-10-28) - CH01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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keyboard_arrow_right 2008
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resolution (2008-12-04) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-01-05) - 363a
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legacy (2007-12-14) - 288c
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legacy (2007-12-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-07) - 288c
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legacy (2006-10-17) - 288c
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legacy (2006-07-14) - 288a
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legacy (2006-07-14) - 288b
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resolution (2006-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-05-25) - 288c
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legacy (2006-04-20) - 288b
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legacy (2006-04-20) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-26) - 363a
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legacy (2005-02-10) - 288c
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legacy (2005-10-17) - 288c
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legacy (2005-07-14) - 288b
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legacy (2005-07-14) - 288a
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legacy (2005-12-09) - 363a
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-08-10) - AUD
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accounts-with-accounts-type-full (2004-06-16) - AA
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legacy (2004-05-05) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-01-02) - 363s
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legacy (2003-02-03) - 288b
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accounts-with-accounts-type-full (2003-07-28) - AA
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legacy (2003-12-12) - 288c
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legacy (2003-08-14) - 288a
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legacy (2003-12-11) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-06-21) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-12-20) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
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keyboard_arrow_right 2000
-
legacy (2000-09-18) - 288a
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legacy (2000-06-05) - 419a(Scot)
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legacy (2000-03-24) - 288c
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legacy (2000-11-03) - 288b
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-12-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 288b
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legacy (1999-12-23) - 363s
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-06-30) - 288a
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legacy (1999-06-30) - 288b
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legacy (1999-05-09) - 288a
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legacy (1999-01-08) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-13) - AA
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legacy (1998-09-25) - 288c
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keyboard_arrow_right 1997
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legacy (1997-12-29) - 363s
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legacy (1997-10-08) - 288b
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legacy (1997-11-10) - 288c
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legacy (1997-10-08) - 288a
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legacy (1997-07-15) - 288a
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legacy (1997-07-15) - 288b
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accounts-with-accounts-type-full (1997-12-04) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-11) - 288
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legacy (1996-04-03) - 419a(Scot)
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-12-24) - 363s
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keyboard_arrow_right 1995
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legacy (1995-12-28) - 288
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legacy (1995-12-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-03) - 363s
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accounts-with-accounts-type-full-group (1995-01-03) - AA
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legacy (1995-01-25) - 419a(Scot)
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legacy (1995-02-22) - 288
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legacy (1995-03-28) - 288
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legacy (1995-04-12) - 88(2)R
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re-registration-memorandum-articles (1995-07-10) - MAR
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legacy (1995-04-27) - 88(2)R
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legacy (1995-05-26) - 287
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legacy (1995-05-26) - 288
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resolution (1995-07-10) - RESOLUTIONS
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legacy (1995-07-10) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (1995-07-10) - CERT11
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certificate-change-of-name-company (1995-07-10) - CERTNM
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legacy (1995-08-03) - 225(2)
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legacy (1995-12-04) - 353
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-11) - AA
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resolution (1994-01-10) - RESOLUTIONS
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legacy (1994-01-11) - 363s
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legacy (1994-01-13) - 88(2)R
-
legacy (1994-04-13) - 88(2)R
-
legacy (1994-04-26) - 410(Scot)
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legacy (1994-05-10) - 88(2)R
-
legacy (1994-07-26) - 288
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resolution (1994-11-29) - RESOLUTIONS
-
legacy (1994-01-14) - 410(Scot)
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keyboard_arrow_right 1993
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legacy (1993-11-09) - 410(Scot)
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legacy (1993-12-17) - 410(Scot)
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legacy (1993-12-07) - 410(Scot)
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memorandum-articles (1993-11-30) - MEM/ARTS
-
resolution (1993-11-30) - RESOLUTIONS
-
legacy (1993-06-29) - 288
-
accounts-with-accounts-type-full (1993-01-11) - AA
-
legacy (1993-01-07) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-02-27) - 88(2)R
-
legacy (1992-09-24) - 288
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legacy (1992-03-23) - 419a(Scot)
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legacy (1992-01-03) - 363b
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legacy (1992-04-07) - 419a(Scot)
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resolution (1992-12-09) - RESOLUTIONS
-
legacy (1992-09-28) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-08) - 419b(Scot)
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legacy (1991-02-05) - 410(Scot)
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accounts-with-accounts-type-full (1991-01-29) - AA
-
legacy (1991-01-25) - 363
-
legacy (1991-02-01) - 410(Scot)
-
resolution (1991-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-07) - AA
-
miscellaneous (1991-11-08) - MISC
-
legacy (1991-11-22) - 410(Scot)
-
resolution (1991-11-28) - RESOLUTIONS
-
legacy (1991-12-03) - 123
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legacy (1991-07-17) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-11) - 363
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accounts-with-accounts-type-full (1990-02-25) - AA
-
legacy (1990-02-26) - 410(Scot)
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legacy (1990-03-09) - 419a(Scot)
-
legacy (1990-03-12) - 410(Scot)
-
legacy (1990-03-23) - 287
-
legacy (1990-03-23) - 288
-
legacy (1990-07-31) - 288
-
legacy (1990-11-15) - 288
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resolution (1990-11-15) - RESOLUTIONS
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keyboard_arrow_right 1989
-
legacy (1989-01-23) - 363
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miscellaneous (1989-03-09) - MISC
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legacy (1989-03-18) - 288
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accounts-with-accounts-type-full (1989-03-21) - AA
-
resolution (1989-04-30) - RESOLUTIONS
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miscellaneous (1989-04-30) - MISC
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miscellaneous (1989-06-26) - MISC
-
legacy (1989-12-15) - 410(Scot)
-
legacy (1989-12-19) - 410(Scot)
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-01) - AA
-
legacy (1988-02-01) - 363
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legacy (1988-02-19) - 419a(Scot)
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legacy (1988-04-15) - 410(Scot)
-
legacy (1988-04-20) - 410(Scot)
-
legacy (1988-07-22) - 353
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keyboard_arrow_right 1987
-
legacy (1987-02-23) - 363
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accounts-with-accounts-type-full (1987-02-23) - AA
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miscellaneous (1987-05-13) - MISC
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legacy (1987-06-26) - OC138
-
legacy (1987-08-10) - 288
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miscellaneous (1987-07-02) - MISC
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memorandum-articles (1987-07-02) - MEM/ARTS
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certificate-capital-reduction-issued-capital (1987-06-26) - CERT15
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-01-06) - CERT5
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keyboard_arrow_right 1971
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miscellaneous (1971-05-14) - MISC
