This company is commonly known as Bp-japan Oil Development Company Limited. The company was founded 138 years ago and was given the registration number SC001501. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC001501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 January 1886 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Atria One, 144 Morrison Street, Edinburgh, EH3 8EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT | Corporate Secretary | 01 July 2010 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 01 August 2016 | Active |
| 4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP | Secretary | 01 February 2006 | Active |
| 6 Carding Hill, Ellon, AB41 8BG | Secretary | 06 September 1994 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 01 August 2004 | Active |
| 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB | Secretary | 23 March 2009 | Active |
| Sandridgebury Court, Sandridgebury Lane, St Albans, AL3 6JB | Secretary | - | Active |
| 41 Eastfield Avenue, North Watford, WD24 4HH | Secretary | 31 March 2002 | Active |
| 5 Douglas Road, Harpenden, AL5 2EN | Secretary | 05 December 1990 | Active |
| P O Box 46600, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 01 July 2004 | Active |
| 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB | Director | 01 July 2011 | Active |
| 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Japan, 107-6332 | Director | 20 August 2020 | Active |
| 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Japan, 107-6332 | Director | 01 September 2017 | Active |
| Bp Office, PO BOX 46600, Abu Dhabi, United Arab Emirates, | Director | 26 April 1994 | Active |
| 102 Frognal, Hampstead, London, NW3 6XU | Director | - | Active |
| The Gables, Amersham, HP6 5HS | Director | - | Active |
| Briarhedge, Gerrards Cross, SL9 8QE | Director | - | Active |
| 13-6 Kitaminemachi, Ota-Ku, Tokyo, Japan, 1450073 | Director | 27 July 1998 | Active |
| 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB | Director | 11 August 2009 | Active |
| PO BOX 46600, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 01 July 2004 | Active |
| 15 Harberton Mead, Oxford, OX3 0DB | Director | 01 September 2000 | Active |
| 1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 01 January 2008 | Active |
| 1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 01 June 2007 | Active |
| PO BOX 4600, Abu Dhabi, United Arab Emirates, | Director | 05 November 1991 | Active |
| 8 Sussex Square, London, W2 2SJ | Director | 01 January 2008 | Active |
| 2 Bittacy Park Avenue, London, NW7 2HA | Director | 27 July 1998 | Active |
| 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB | Director | 01 June 2018 | Active |
| Sandpipers, 172 Macdonald Road, Lightwater, GU18 5YB | Director | 20 November 1998 | Active |
| 4 Groveside Close, Acton, London, W3 0DX | Director | 01 December 1995 | Active |
| 69 West Hill Road, London, SW18 1LE | Director | - | Active |
| 8-24-2-1503 Arakawa, Arakawa-Ku, Tokyo, Japan, FOREIGN | Director | 04 December 2002 | Active |
| 3050-84 Kawashima Cho Asahi Ku, Yokohama City Kanagawa 241, Japan, FOREIGN | Director | 08 April 1997 | Active |
| 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB | Director | 16 March 2010 | Active |
| 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB | Director | 01 September 2008 | Active |
| 24 Dollis Avenue, London, N3 1TX | Director | 07 September 1994 | Active |
| Japan Oil Development Company, Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Japan Oil Development Company, Ltd, Akasaka Biz Tower, Minato-Ku, Japan, |
| Nature of control | : |
|
| Bp Exploration Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Bp Exploration Company Limited, Wellheads Avenue, Aberdeen, Scotland, AB21 7PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-16 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Address | Move registers to sail company with new address. | Download |
| 2020-09-24 | Address | Change sail address company with new address. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Resolution | Resolution. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-19 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Officers | Appoint person director company with name date. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Officers | Appoint person director company with name date. | Download |
| 2017-10-04 | Officers | Termination director company with name termination date. | Download |
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