Tyrone Petroleum Consultants Ltd was registered on 24 November 1992 and has its registered office in Aberdeen. We do not know the number of employees at the company. The current directors of the organisation are listed as Passmore, Maria Andrea, Passmore, Michael John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PASSMORE, Maria Andrea | 01 August 2002 | - | 1 |
PASSMORE, Michael John | 24 November 1992 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 28 November 2015 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 29 November 2013 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 11 August 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 21 December 2010 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH04 - Change of particulars for corporate secretary | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 11 November 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
363a - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 11 October 2007 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 08 August 2006 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 01 July 2004 | |
363s - Annual Return | 26 November 2003 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 24 December 2002 | |
AA - Annual Accounts | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 02 October 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 07 January 2000 | |
410(Scot) - N/A | 04 October 1999 | |
410(Scot) - N/A | 10 September 1999 | |
AA - Annual Accounts | 26 May 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 22 September 1998 | |
363s - Annual Return | 03 December 1997 | |
AA - Annual Accounts | 18 June 1997 | |
287 - Change in situation or address of Registered Office | 30 May 1997 | |
363s - Annual Return | 10 December 1996 | |
AA - Annual Accounts | 15 October 1996 | |
363s - Annual Return | 29 November 1995 | |
AA - Annual Accounts | 18 October 1995 | |
363s - Annual Return | 20 January 1995 | |
288 - N/A | 25 August 1994 | |
287 - Change in situation or address of Registered Office | 18 August 1994 | |
AA - Annual Accounts | 27 July 1994 | |
363s - Annual Return | 06 January 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 March 1993 | |
NEWINC - New incorporation documents | 24 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 14 December 2010 | Outstanding |
N/A |
Standard security | 15 September 1999 | Outstanding |
N/A |
Bond & floating charge | 08 September 1999 | Outstanding |
N/A |