Company profile

BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)

dissolved • ltd • C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

Company no.SC026013Officers28Documents0

Key company facts

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Company Number: SC026013
Company Status: dissolved
Type: ltd
Date Of Creation: 1947-12-31
Registered Office: C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	8 Jun 2024	2 Years
Change of Company Status	8 Jun 2024	2 Years
Change of Date Of Cessation	8 Jun 2024	2 Years
Change of Date Of Creation	8 Jun 2024	2 Years
Change of Has Insolvency History	8 Jun 2024	2 Years
Change of Jurisdiction	8 Jun 2024	2 Years
Change of Last Full Members List Date	8 Jun 2024	2 Years
Change of Registered Office Address	8 Jun 2024	2 Years
Change of Type	8 Jun 2024	2 Years
BERRY, Kathryn Mary Appointed	11 May 2023	3 Years
SUNBURY SECRETARIES LIMITED Appointed	1 Jul 2010	15 Years
BUSSON, Alan Paul Resigned	1 May 2001	25 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BERRY, Kathryn Mary	director	2023-05-11
SUNBURY SECRETARIES LIMITED	corporate-secretary	2010-07-01
WHEATLEY, Richard	director	2022-05-28
GERRITSEN, Robert Jan	director	2021-06-18
MOORE, Andrew Michael	director	2021-06-18
MATHEWS, Benedict John Spurway	director	2019-12-17
THORNTON, Terence Michael	director	2014-10-07
BERTELSEN, Jens	director	2011-10-10
HARRINGTON, Roger Christopher	director	2009-10-01
FEARNLEY, Robert Carl	director	2007-08-01
ALI, Yasin Stanley, Mr.	secretary	2008-02-25
WRIGHT, Rebecca Jayne	secretary	2001-04-12

PSC records

People with significant control, when present.

Name	Control	Notified
Burmah Castrol Plc	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
SUNBURY SECRETARIES LIMITED	corporate-secretary	99
GERRITSEN, Robert Jan	director	1
MATHEWS, Benedict John Spurway	director	52
THORNTON, Terence Michael	director	17
BERTELSEN, Jens	director	39
WRIGHT, Rebecca Jayne	secretary	39
STARKIE, Francis William Michael	director	65
FOSTER, Patrick Herbert	director	18
TURNER, John Powell	director	8
HEATH, John Antony	director	11

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