WOODACON OILS LIMITED
Overview
Company Name | WOODACON OILS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC045518 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WOODACON OILS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WOODACON OILS LIMITED?
Annual Return |
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What are the latest filings for WOODACON OILS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Derek Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Johnstone Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Ross as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Fraser Nicol Mcintyre as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Lindsay-Anne Mckenzie as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for William Macdonald Allan on May 28, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Macarthur Ross on May 28, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of William Kennedy as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Lindsay-Anne Mckenzie as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of WOODACON OILS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCINTYRE, Fraser Nicol | Secretary | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | 169597760001 | |||||||
ALLAN, William Macdonald | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Director | 632640008 | ||||
SMITH, Derek | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Director | 71755410003 | ||||
WALKER, Mark Johnstone | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Accountant | 78676990001 | ||||
BROWN, Charles Nicholas | Secretary | Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian | British | 36752260001 | ||||||
KENNEDY, William Stewart | Secretary | 30 Rosebery Street AB15 5LL Aberdeen | British | 51510400001 | ||||||
LLOYD, Christopher Paul | Secretary | 73 Forest Avenue AB15 4TN Aberdeen | British | Director | 50630320005 | |||||
MCKENZIE, Lindsay-Anne | Secretary | Orchard Grove Udny AB41 6RJ Ellon 1 Scotland | British | 159211570001 | ||||||
DUNCAN, Hugh Drummond | Director | Rivendell Netherley AB3 2QN Stonehaven | British | Company Director | 11880730001 | |||||
EDGAR, William | Director | 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire | Scotland | British | Director | 109447840001 | ||||
FRASER, Hugh | Director | 275 Zulal The Lakes Dubai United Arab Emirates | United Arab Emirates | British | Solicitor | 88813290002 | ||||
GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | Chartered Secretary | 38811750002 | |||||
LANGLANDS, Allister Gordon | Director | 3 Bayview Road AB15 4EY Aberdeen | British | Finance Director | 34145910002 | |||||
LITTNER, Claude Manuel | Director | Austell Gardens NW7 4NS London 1 United Kingdom | England | British | Company Director | 139534830001 | ||||
LLOYD, Christopher Paul | Director | 73 Forest Avenue AB15 4TN Aberdeen | Scotland | British | Chartered Accountant | 50630320005 | ||||
MALLETT, Andrew Howard | Director | 29 St James's Drive SW17 7RN London | British | Accountant | 49181060002 | |||||
MANDERSON, Colin Bruce | Director | 36 Albury Gardens Albury Road AB11 6FL Aberdeen | British | Director | 32925690006 | |||||
MATHESON, Roderick John | Director | 14 Station Road East Peterculter AB1 0PT Aberdeen | British | Managing Director | 63102050001 | |||||
MURRAY, Iain | Director | 136 Osbourne Place AB25 2DU Aberdeen Aberdeenshire | British | Solicitor | 56677930002 | |||||
ROSS, Ian Macarthur | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Chartered Accountant | 67323150001 | ||||
SMITH, Gordon William | Director | Glendoune Bridge Of Dee AB31 3HU Banchory Kincardineshire | British | Chartered Secretary | 1364320003 | |||||
WOOD, Ian Clark, Sir | Director | Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire | United Kingdom | British | Managing Director | 68160001 |
Does WOODACON OILS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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