SAVANNAH PETROLEUM 2 LIMITED
EDINBURGH

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

Company number SC467099
Status Active
Incorporation Date 10 January 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Director/President Andrew Allister Knott on 1 August 2016. The most likely internet sites of SAVANNAH PETROLEUM 2 LIMITED are www.savannahpetroleum2.co.uk, and www.savannah-petroleum-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Savannah Petroleum 2 Limited is a Private Limited Company. The company registration number is SC467099. Savannah Petroleum 2 Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Savannah Petroleum 2 Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . KNOTT, Andrew Allister, Director/President is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KNOTT, Andrew Allister, Director/President
Appointed Date: 10 January 2014
45 years old

Persons With Significant Control

Savannah Petroleum 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVANNAH PETROLEUM 2 LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
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
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • USD 1.05264
02 Nov 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
11 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2014
Statement of capital following an allotment of shares on 25 July 2014
  • USD 1.005264
29 Jul 2014
Sub-division of shares on 25 July 2014
29 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Subdivision: 1 ord @ £1 now 100000 ord @ £0.00001 25/07/2014
10 Jan 2014
Incorporation

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