CAITHNESS PETROLEUM LIMITED
Company is dissolved
General Information
NAME
CAITHNESS PETROLEUM LIMITED
COMPANY NUMBER
06768305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
08/12/2008
(16years old)
WEBSITE
www.caithnesspetroleum.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 8JE
33 Graham Terrace
LONDON
SW1W 8JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAITHNESS PETROLEUM LIMITED | Company is dissolved | View Report |
| CAITHNESS RESOURCES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2022 | New Board Member Robert Keith Milroy Kennedy (908996162) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAITHNESS PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAITHNESS PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAITHNESS PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAITHNESS PETROLEUM LIMITED | Company is dissolved | View Report |
| CAITHNESS RESOURCES LTD | N/A | N/A |
| CAITHNESS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2022 | New Board Member Robert Keith Milroy Kennedy (908996162) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/07/2020 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 06/05/2019 | Change in Reg. Office |
| 22/02/2019 | Philip Oldham (916726418) has left the board |
| 20/02/2019 | Robert Francis Edwin Jones (919944186) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 08/06/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | Jacqueline Mary Forbes (919813709) has left the board |
| 08/12/2017 | New Company Secretary Robert Keith Milroy Kennedy (924089622) Appointed |
| 13/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 10/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 20/07/2015 | New Board Member Robert Francis Edwin Jones (919944186) Appointed |
| 16/07/2015 | Philip Oldham (919917531) has left the board |
| 16/07/2015 | New Board Member Philip Oldham (916726418) Appointed |
| 09/07/2015 | New Board Member Philip Oldham (919917531) Appointed |
| 03/07/2015 | David John Donnelly (910052093) has left the board |
| 03/07/2015 | John Roper (913546673) has left the board |
| 04/06/2015 | Paul John Clarke-Walker (913582596) has left the board |
| 04/06/2015 | New Company Secretary Jacqueline Mary Forbes (919813709) Appointed |
| 14/05/2015 | Boudewijn Peter Theodoor De Wit (906218192) has left the board |
| 30/01/2015 | Change in Reg. Office |
| 10/01/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 21/02/2014 | Yves Louis Francois Merer (916296391) has left the board |
| 13/01/2014 | Ian Charles Strachan (900686873) has left the board |
| 25/12/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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