GUINNESS OIL & GAS EXPLORATION TRUST PLC
Overview
| Company Name | GUINNESS OIL & GAS EXPLORATION TRUST PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 10583949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUINNESS OIL & GAS EXPLORATION TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is GUINNESS OIL & GAS EXPLORATION TRUST PLC located?
| Registered Office Address | 14 Queen Anne's Gate SW1H 9AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for GUINNESS OIL & GAS EXPLORATION TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Termination of appointment of Ewen Hamilton Gilmour as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Graeme Menzies as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Katrina Harriet Hart as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 72 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notice of intention to carry on business as an investment company | 2 pages | IC01 | ||||||||||||||||||
Termination of appointment of William Alexander Saunders as a director on Feb 08, 2017 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicholas Philip John Horton as a director on Feb 08, 2017 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Katrina Harriet Hart as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Graeme Menzies as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ewen Hamilton Gilmour as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew Everad Martin Smith as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alasdair James Dougall Locke as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Jan 31, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2017
| 4 pages | SH01 | ||||||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GUINNESS OIL & GAS EXPLORATION TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FROSTROW CAPITAL LLP | Secretary | SW6 4TJ London 19 Heathmans House United Kingdom |
| 121077800001 | ||||||||||
| LOCKE, Alasdair James Dougall | Director | SW1H 9AA London 14 Queen Anne's Gate United Kingdom | Scotland | British | 217909720001 | |||||||||
| SMITH, Andrew Everard Martin | Director | SW1H 9AA London 14 Queen Anne's Gate United Kingdom | United Kingdom | British | 142376290001 | |||||||||
| GILMOUR, Ewen Hamilton | Director | SW1H 9AA London 14 Queen Anne's Gate United Kingdom | England | British | 57734770001 | |||||||||
| HART, Katrina Harriet | Director | SW1H 9AA London 14 Queen Anne's Gate United Kingdom | England | British | 158582880001 | |||||||||
| HORTON, Nicholas Philip John | Director | EC2M 7SH London 1 Finsbury Circus United Kingdom | England | British | 184189020001 | |||||||||
| MENZIES, James Graeme | Director | SW1H 9AA London 14 Queen Anne's Gate United Kingdom | United Kingdom | British | 224595170001 | |||||||||
| SAUNDERS, William Alexander | Director | EC2M 7SH London 1 Finsbury Circus United Kingdom | United Kingdom | British | 102673920002 |
Who are the persons with significant control of GUINNESS OIL & GAS EXPLORATION TRUST PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frostrow Capital Llp | Jan 25, 2017 | SW6 4TJ London 19 Heathmans House United Kingdom | No | ||||||||||
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Natures of Control
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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