SCYTHIAN OIL LTD
Overview
| Company Name | SCYTHIAN OIL LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08792379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCYTHIAN OIL LTD?
- Extraction of natural gas (06200) / Mining and Quarrying
- Mineral oil refining (19201) / Manufacturing
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SCYTHIAN OIL LTD located?
| Registered Office Address | 47 Red Lion Street WC1R 4PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCYTHIAN OIL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SCYTHIAN OIL LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | Yes |
What are the latest filings for SCYTHIAN OIL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Unaudited abridged accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with updates | 4 pages | CS01 | ||
Cessation of Innovation Nominees Ltd as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||
Notification of Laurasia Energy Limited as a person with significant control on Jan 31, 2022 | 1 pages | PSC03 | ||
Registered office address changed from C/O W Legal Ltd 3 Minster Court London EC3R 7DD to 47 Red Lion Street London WC1R 4PF on Jan 31, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Interguarantee Limited as a person with significant control on Aug 28, 2019 | 1 pages | PSC07 | ||
Notification of Innovation Nominees Ltd as a person with significant control on Aug 28, 2019 | 1 pages | PSC03 | ||
Unaudited abridged accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Notice of removal of a director | 1 pages | AP01 | ||
Appointment of Mr Julian Guy Rogers-Coltman as a director on Jun 20, 2017 | 2 pages | AP01 | ||
Who are the officers of SCYTHIAN OIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATION ADMIN LTD | Secretary | Grosvenor Street W1K 3HZ London 60 England |
| 116736190003 | ||||||||||||||
| FLETCHER, Mark Charles | Director | Red Lion Street WC1R 4PF London 47 England | England | British | 141811320001 | |||||||||||||
| HAYWARD, Toby Jonathan Langford | Director | Red Lion Street WC1R 4PF London 47 England | United Kingdom | British | 131282800001 | |||||||||||||
| ROGERS-COLTMAN, Julian Guy | Director | Red Lion Street WC1R 4PF London 47 England | United Kingdom | British | 30748210005 | |||||||||||||
| INNOVATION ADMIN LTD | Secretary | c/o W Legal Ltd Minster Court EC3R 7DD London 3 | 116736190003 | |||||||||||||||
| DYSKIN, Valery | Director | c/o W Legal Ltd Minster Court EC3R 7DD London 3 England | Russia | Russian | 184470840001 | |||||||||||||
| SHADRIN, Alexander, Dr | Director | c/o W Legal Ltd Minster Court EC3R 7DD London 3 England | United Kingdom | Russian | 176927710001 | |||||||||||||
| INNOGEO LTD | Director | 147 Main Street 4473 VG 1110 Road Town 3a Little Denmark Compex Tortola British Virgin Islands |
| 193710620001 |
Who are the persons with significant control of SCYTHIAN OIL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laurasia Energy Limited | Jan 31, 2022 | Red Lion Street WC1R 4PF London 47 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Innovation Nominees Ltd | Aug 28, 2019 | Grosvenor Street W1K 3HZ London 60 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Interguarantee Limited | Apr 06, 2016 | Minster Court EC3R 7DD London 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0