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BRITOIL LIMITED - 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
Company Information
- Company registration number
- SC077750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wellheads Avenue
- Dyce
- Aberdeen
- AB21 7PB 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB UK
Management
- Managing Directors
- FLORES, Ariel David
- MACLENNAN, Karen
- MACRAE, Sandra Jean
- MATHER, Peter James
- MILLER, Peter William Anderson
- REITER, Doris Friederike
- GORDON, Graeme Ronald
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-03-04
- Age Of Company 1982-03-04 42 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITOIL PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 549300DTMH2NWOI8O090
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2019-08-15
- Last Date: 2018-08-01
✓
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BRITOIL LIMITED Company Description
- BRITOIL LIMITED is a ltd registered in United Kingdom with the Company reg no SC077750. Its current trading status is "live". It was registered 1982-03-04. It was previously called BRITOIL PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "06100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 1 Wellheads Avenue .
Get BRITOIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britoil Limited - 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
- 1982-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc077750#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc077750#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc077750#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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termination-director-company-with-name (2012-12-27) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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resolution (2009-03-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-08-04) - 363a
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legacy (2009-08-25) - 288b
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termination-director-company-with-name (2009-10-07) - TM01
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appoint-person-director-company-with-name (2009-10-13) - AP01
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resolution (2008-07-11) - RESOLUTIONS
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legacy (2008-06-25) - 288a
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legacy (2008-04-02) - 287
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legacy (2008-08-11) - 363a
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legacy (2008-09-30) - 288b
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legacy (2006-04-20) - 288c
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legacy (2006-11-08) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-08-09) - 288c
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legacy (2006-08-09) - 363a
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legacy (2006-08-03) - 288c
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-03-27) - 288b
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legacy (2006-03-27) - 288a
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legacy (2005-02-04) - 288a
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legacy (2005-04-26) - 288c
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keyboard_arrow_right 2004
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legacy (2004-01-30) - 288a
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legacy (2004-09-02) - 419a(Scot)
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legacy (2004-08-26) - 410(Scot)
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legacy (2004-08-26) - 363a
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legacy (2004-08-04) - 288b
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legacy (2004-08-04) - 288a
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legacy (2003-04-12) - 288c
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legacy (2003-08-12) - 288b
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legacy (2003-08-20) - 363a
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accounts-with-accounts-type-full (2002-07-31) - AA
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legacy (2002-12-09) - 288c
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legacy (2002-09-25) - 288a
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-09-14) - 288b
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keyboard_arrow_right 2000
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legacy (2000-05-10) - 288a
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legacy (2000-04-04) - 288a
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legacy (2000-03-16) - 288b
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legacy (2000-05-10) - 288b
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legacy (2000-09-27) - 363s
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accounts-with-accounts-type-full (2000-07-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-24) - 288a
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miscellaneous (1999-05-24) - MISC
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-09-22) - 288b
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legacy (1999-03-10) - 288a
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legacy (1999-09-28) - 288a
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legacy (1999-10-05) - 288a
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legacy (1999-10-05) - 288b
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legacy (1999-03-16) - 288b
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legacy (1999-09-26) - 363a
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legacy (1999-03-10) - 288b
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legacy (1998-03-25) - 288c
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legacy (1998-09-08) - 363a
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legacy (1998-12-15) - 288b
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keyboard_arrow_right 1997
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legacy (1997-10-17) - 288a
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legacy (1997-07-25) - 288b
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keyboard_arrow_right 1996
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legacy (1996-06-20) - 288
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accounts-with-accounts-type-full (1996-07-30) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-24) - AA
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legacy (1995-11-20) - 288
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legacy (1995-01-25) - 288
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legacy (1995-09-29) - 288
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legacy (1994-09-20) - 363x
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accounts-with-accounts-type-full (1994-07-13) - AA
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legacy (1994-01-13) - 122
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legacy (1993-01-12) - 287
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legacy (1993-08-04) - 288
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legacy (1993-07-26) - 288
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legacy (1993-10-01) - 363x
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keyboard_arrow_right 1992
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legacy (1992-10-05) - 363x
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legacy (1992-09-23) - 288
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accounts-with-accounts-type-full-group (1992-07-31) - AA
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legacy (1992-06-23) - 88(2)R
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legacy (1992-06-19) - 410(Scot)
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legacy (1992-02-06) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-23) - 88(2)R
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resolution (1991-05-15) - RESOLUTIONS
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legacy (1991-05-15) - 122
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memorandum-articles (1991-03-25) - MEM/ARTS
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accounts-with-accounts-type-full-group (1991-08-05) - AA
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resolution (1991-03-25) - RESOLUTIONS
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legacy (1991-05-15) - 123
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legacy (1991-08-26) - 288
-
legacy (1991-10-18) - 122
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legacy (1991-10-07) - 363
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legacy (1991-10-18) - 123
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resolution (1991-10-18) - RESOLUTIONS
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memorandum-articles (1991-10-18) - MEM/ARTS
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legacy (1991-10-30) - 88(2)R
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resolution (1991-11-13) - RESOLUTIONS
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legacy (1991-11-27) - 410(Scot)
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legacy (1991-09-23) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-09) - 419a(Scot)
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legacy (1990-02-09) - 288
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legacy (1990-01-20) - 288
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legacy (1990-09-14) - 169
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legacy (1990-01-04) - 288
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legacy (1990-04-03) - 288
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legacy (1990-04-16) - 288
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legacy (1990-10-25) - 363
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miscellaneous (1990-08-02) - MISC
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legacy (1990-08-29) - 122
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accounts-with-accounts-type-full (1990-07-24) - AA
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legacy (1990-09-24) - 288
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keyboard_arrow_right 1989
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legacy (1989-03-20) - 288
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accounts-with-accounts-type-full (1989-07-20) - AA
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legacy (1989-07-21) - 416(Scot)
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legacy (1989-08-04) - 288
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legacy (1989-08-17) - 288
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legacy (1989-01-04) - 288
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legacy (1989-11-13) - 288
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legacy (1989-11-29) - 288
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legacy (1989-08-25) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-17) - 288
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miscellaneous (1988-02-12) - MISC
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miscellaneous (1988-05-17) - MISC
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legacy (1988-05-06) - 288
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miscellaneous (1988-05-04) - MISC
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miscellaneous (1988-04-26) - MISC
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miscellaneous (1988-04-20) - MISC
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legacy (1988-05-18) - 288
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miscellaneous (1988-02-25) - MISC
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miscellaneous (1988-05-10) - MISC
-
legacy (1988-05-31) - 288
-
legacy (1988-06-03) - 410(Scot)
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miscellaneous (1988-06-02) - MISC
-
legacy (1988-10-12) - 363
-
legacy (1988-08-23) - 288
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accounts-with-accounts-type-full-group (1988-08-04) - AA
-
legacy (1988-08-02) - 288
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legacy (1988-07-29) - 419a(Scot)
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legacy (1988-07-28) - 288
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legacy (1988-09-16) - 288
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miscellaneous (1988-06-27) - MISC
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miscellaneous (1988-06-15) - MISC
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miscellaneous (1988-06-09) - MISC
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miscellaneous (1988-06-07) - MISC
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legacy (1988-07-05) - 288
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keyboard_arrow_right 1987
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miscellaneous (1987-07-01) - MISC
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legacy (1987-01-12) - 288
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legacy (1987-04-30) - 288
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resolution (1987-05-05) - RESOLUTIONS
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miscellaneous (1987-05-29) - MISC
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accounts-with-made-up-date (1987-06-01) - AA
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legacy (1987-06-05) - 363
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accounts-with-accounts-type-full (1987-06-05) - AA
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miscellaneous (1987-06-18) - MISC
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legacy (1987-07-20) - 419a(Scot)
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miscellaneous (1987-09-28) - MISC
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miscellaneous (1987-07-30) - MISC
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legacy (1987-07-31) - 288
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legacy (1987-08-13) - 288
-
legacy (1987-09-11) - 288
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legacy (1987-10-15) - 288
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miscellaneous (1987-10-31) - MISC
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legacy (1987-07-23) - 288
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keyboard_arrow_right 1986
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memorandum-articles (1986-04-29) - MEM/ARTS
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accounts-with-accounts-type-full (1986-05-20) - AA
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legacy (1986-07-07) - 288
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legacy (1986-05-20) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-21) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-29) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-20) - AA
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-11-05) - CERT5
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miscellaneous (1982-03-04) - MISC
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legacy (1982-11-10) - PROSP
