About

Registered Number: SC246479
Date of Incorporation: 26/03/2003 (17 years and 7 months ago)
Company Status: Active
Registered Address: 30 Manse Road, Cults, Aberdeen, AB15 9TL

 

Sefton Petroleum Ltd was registered on 26 March 2003 and are based in Aberdeen, it's status is listed as "Active". The current directors of this business are listed as Moorhouse, Gerard Benjamin James, Moorhouse, Vivien Audrey Jeffrey in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORHOUSE, Gerard Benjamin James 28 March 2003 - 1
MOORHOUSE, Vivien Audrey Jeffrey 28 March 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerard Benjamin James Moorhouse/
1963-01
Individual person with significant control New Zealander/
Scotland
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 20 April 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 17 October 2008
363s - Annual Return 11 April 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 10 May 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 02 April 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 19 April 2004
225 - Change of Accounting Reference Date 07 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2003
MEM/ARTS - N/A 09 April 2003
CERTNM - Change of name certificate 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
287 - Change in situation or address of Registered Office 03 April 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.