SAVANNAH PETROLEUM 1 LIMITED
EDINBURGH SAVANNAH PETROLEUM LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC453751
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Director/President Andrew Allister Knott on 1 August 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of SAVANNAH PETROLEUM 1 LIMITED are www.savannahpetroleum1.co.uk, and www.savannah-petroleum-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Savannah Petroleum 1 Limited is a Private Limited Company. The company registration number is SC453751. Savannah Petroleum 1 Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Savannah Petroleum 1 Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . IANNOTTI, Mark is a Director of the company. KNOTT, Andrew Allister, Director/President is a Director of the company. Director BOSWICK, Tor Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
IANNOTTI, Mark
Appointed Date: 01 July 2014
57 years old
Director
KNOTT, Andrew Allister, Director/President
Appointed Date: 03 July 2013
45 years old

Resigned Directors

Director
BOSWICK, Tor Steven
Resigned: 11 July 2014
Appointed Date: 03 July 2013
58 years old

SAVANNAH PETROLEUM 1 LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Director/President Andrew Allister Knott on 1 August 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP .015739
  • USD 10
07 Apr 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
15 Jan 2014
Redenomination of shares. Statement of capital 13 January 2014
15 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share redenominated and sub-division 13/01/2014
17 Oct 2013
Director's details changed
16 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
03 Jul 2013
Incorporation

SAVANNAH PETROLEUM 1 LIMITED Charges

19 June 2014
Charge code SC45 3751 0001
Delivered: 2 July 2014
Status: Satisfied on 20 February 2015
Persons entitled: Ecobank Nigeria Limited
Description: Contains fixed charge…

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