ROBERT E LARSEN PETROPHYSICIST LIMITED
EDINBURGH MEDALTOY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC204716
Status Liquidation
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 17 Old Station Road Inverurie Aberdeenshire AB51 3TR Scotland to 60 Constitution Street Edinburgh EH6 6RR on 7 March 2017; Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 17 Old Station Road Inverurie Aberdeenshire AB51 3TR on 4 March 2017. The most likely internet sites of ROBERT E LARSEN PETROPHYSICIST LIMITED are www.robertelarsenpetrophysicist.co.uk, and www.robert-e-larsen-petrophysicist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Robert E Larsen Petrophysicist Limited is a Private Limited Company. The company registration number is SC204716. Robert E Larsen Petrophysicist Limited has been working since 08 March 2000. The present status of the company is Liquidation. The registered address of Robert E Larsen Petrophysicist Limited is 60 Constitution Street Edinburgh Eh6 6rr. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. LARSEN, Robert Eugene is a Director of the company. Secretary BAILLIE, Natalie Jane has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAILLIE, Jonathan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 08 March 2005
Director
LARSEN, Robert Eugene
Appointed Date: 31 March 2000
75 years old

Resigned Directors

Secretary
BAILLIE, Natalie Jane
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 September 2004
Appointed Date: 31 March 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 March 2000
Appointed Date: 08 March 2000
Director
BAILLIE, Jonathan
Resigned: 28 March 2000
Appointed Date: 28 March 2000
50 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Robert Eugene Larsen
Notified on: 31 October 2016
75 years old
Nature of control: Has significant influence or control

ROBERT E LARSEN PETROPHYSICIST LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Mar 2017
Registered office address changed from 17 Old Station Road Inverurie Aberdeenshire AB51 3TR Scotland to 60 Constitution Street Edinburgh EH6 6RR on 7 March 2017
04 Mar 2017
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 17 Old Station Road Inverurie Aberdeenshire AB51 3TR on 4 March 2017
10 Feb 2017
Court order notice of winding up
10 Feb 2017
Notice of winding up order
...
... and 52 more events
25 Oct 2000
Secretary resigned
20 Apr 2000
New secretary appointed
20 Apr 2000
New director appointed
20 Apr 2000
Registered office changed on 20/04/00 from: 24 great king street edinburgh midlothian EH3 6QN
08 Mar 2000
Incorporation

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