WOODACON OILS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWOODACON OILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC045518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODACON OILS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WOODACON OILS LIMITED located?

    Registered Office Address
    Regent Centre
    Regent Road
    AB11 5NS Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODACON OILS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for WOODACON OILS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WOODACON OILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 202
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Appointment of Derek Smith as a director

    2 pagesAP01

    Appointment of Mr Mark Johnstone Walker as a director

    2 pagesAP01

    Termination of appointment of Ian Ross as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Appointment of Fraser Nicol Mcintyre as a secretary

    2 pagesAP03

    Termination of appointment of Lindsay-Anne Mckenzie as a secretary

    1 pagesTM02

    Director's details changed for William Macdonald Allan on May 28, 2012

    2 pagesCH01

    Director's details changed for Ian Macarthur Ross on May 28, 2012

    2 pagesCH01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Termination of appointment of William Kennedy as a secretary

    2 pagesTM02

    Appointment of Lindsay-Anne Mckenzie as a secretary

    3 pagesAP03

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    Who are the officers of WOODACON OILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Fraser Nicol
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    Secretary
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    169597760001
    ALLAN, William Macdonald
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    Director
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    ScotlandBritishDirector632640008
    SMITH, Derek
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    Director
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    ScotlandBritishDirector71755410003
    WALKER, Mark Johnstone
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    Director
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    ScotlandBritishAccountant78676990001
    BROWN, Charles Nicholas
    Stoneyards Farm
    Menie By Balmedie
    AB41 0YJ Aberdeen
    Grampian
    Secretary
    Stoneyards Farm
    Menie By Balmedie
    AB41 0YJ Aberdeen
    Grampian
    British36752260001
    KENNEDY, William Stewart
    30 Rosebery Street
    AB15 5LL Aberdeen
    Secretary
    30 Rosebery Street
    AB15 5LL Aberdeen
    British51510400001
    LLOYD, Christopher Paul
    73 Forest Avenue
    AB15 4TN Aberdeen
    Secretary
    73 Forest Avenue
    AB15 4TN Aberdeen
    BritishDirector50630320005
    MCKENZIE, Lindsay-Anne
    Orchard Grove
    Udny
    AB41 6RJ Ellon
    1
    Scotland
    Secretary
    Orchard Grove
    Udny
    AB41 6RJ Ellon
    1
    Scotland
    British159211570001
    DUNCAN, Hugh Drummond
    Rivendell
    Netherley
    AB3 2QN Stonehaven
    Director
    Rivendell
    Netherley
    AB3 2QN Stonehaven
    BritishCompany Director11880730001
    EDGAR, William
    3 Cairnie View
    Westhill
    AB32 6NB Aberdeen
    Aberdeenshire
    Director
    3 Cairnie View
    Westhill
    AB32 6NB Aberdeen
    Aberdeenshire
    ScotlandBritishDirector109447840001
    FRASER, Hugh
    275 Zulal
    The Lakes
    Dubai
    United Arab Emirates
    Director
    275 Zulal
    The Lakes
    Dubai
    United Arab Emirates
    United Arab EmiratesBritishSolicitor88813290002
    GARRETT, Edwin Charles
    The Beeches
    Banchory Devenick
    AB12 5YD Aberdeen
    Aberdeenshire
    Director
    The Beeches
    Banchory Devenick
    AB12 5YD Aberdeen
    Aberdeenshire
    BritishChartered Secretary38811750002
    LANGLANDS, Allister Gordon
    3 Bayview Road
    AB15 4EY Aberdeen
    Director
    3 Bayview Road
    AB15 4EY Aberdeen
    BritishFinance Director34145910002
    LITTNER, Claude Manuel
    Austell Gardens
    NW7 4NS London
    1
    United Kingdom
    Director
    Austell Gardens
    NW7 4NS London
    1
    United Kingdom
    EnglandBritishCompany Director139534830001
    LLOYD, Christopher Paul
    73 Forest Avenue
    AB15 4TN Aberdeen
    Director
    73 Forest Avenue
    AB15 4TN Aberdeen
    ScotlandBritishChartered Accountant50630320005
    MALLETT, Andrew Howard
    29 St James's Drive
    SW17 7RN London
    Director
    29 St James's Drive
    SW17 7RN London
    BritishAccountant49181060002
    MANDERSON, Colin Bruce
    36 Albury Gardens
    Albury Road
    AB11 6FL Aberdeen
    Director
    36 Albury Gardens
    Albury Road
    AB11 6FL Aberdeen
    BritishDirector32925690006
    MATHESON, Roderick John
    14 Station Road East
    Peterculter
    AB1 0PT Aberdeen
    Director
    14 Station Road East
    Peterculter
    AB1 0PT Aberdeen
    BritishManaging Director63102050001
    MURRAY, Iain
    136 Osbourne Place
    AB25 2DU Aberdeen
    Aberdeenshire
    Director
    136 Osbourne Place
    AB25 2DU Aberdeen
    Aberdeenshire
    BritishSolicitor56677930002
    ROSS, Ian Macarthur
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    Director
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    ScotlandBritishChartered Accountant67323150001
    SMITH, Gordon William
    Glendoune
    Bridge Of Dee
    AB31 3HU Banchory
    Kincardineshire
    Director
    Glendoune
    Bridge Of Dee
    AB31 3HU Banchory
    Kincardineshire
    BritishChartered Secretary1364320003
    WOOD, Ian Clark, Sir
    Marchmont 42 Rubislaw Den South
    AB15 4BB Aberdeen
    Aberdeenshire
    Director
    Marchmont 42 Rubislaw Den South
    AB15 4BB Aberdeen
    Aberdeenshire
    United KingdomBritishManaging Director68160001

    Does WOODACON OILS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 30, 1997
    Delivered On Jan 13, 1998
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company as Trustee for and on Behalf of the Agent and the Banks
    Transactions
    • Jan 13, 1998Registration of a charge (410)
    • Jan 11, 1999Statement of satisfaction of a charge in full or part (419a)

    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