CROMARTY PETROLEUM COMPANY LIMITED
Overview
| Company Name | CROMARTY PETROLEUM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC053414 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROMARTY PETROLEUM COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CROMARTY PETROLEUM COMPANY LIMITED located?
| Registered Office Address | Capella Building (Tenth Floor) 60 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMARTY PETROLEUM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for CROMARTY PETROLEUM COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CROMARTY PETROLEUM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Kim Lesley Fox as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Louise Cracknell as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Appointment of Mrs Louise Cracknell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Iona Dance as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Edward Mcdermott on May 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 152 Bath Street Glasgow G2 4TB* on Jun 15, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CROMARTY PETROLEUM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Kim Lesley | Secretary | Lotus Park Kingsbury Crescent TW18 3AG Staines-Upon-Thames Diamond House Middlesex England | 182633610001 | |||||||
| EPHGRAVE, Nicola Jayne | Director | Lotus Park, Kingsbury Crescent TW18 3AG Staines Diamond House Middlesex United Kingdom | Switzerland | British | Finance Manager | 131030210001 | ||||
| MCDERMOTT, Edward | Director | 57 Compo Road North Westport Ct 06880 Usa | United States | American | Business Executive | 721780001 | ||||
| AROZENA, Fernando | Secretary | 1 Lingfield Road Wimbledon SW19 4QA London | Spanish | Regional Counsel | 27233830004 | |||||
| CRACKNELL, Louise | Secretary | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | 153183730001 | |||||||
| DANCE, Iona Lorraine | Secretary | Diamond House Lotus Park TW18 3AG Staines Middlesex | British | Lawyer | 6634760005 | |||||
| WALES, William Wesley | Secretary | Maderia House 24 Milner Drive KT11 2EZ Cobham Surrey | American | 10163510001 | ||||||
| BROWNELL, George | Director | 1340 Prospect Street FOREIGN Westfield Nj 07090 Usa | American | Attorney | 721770001 | |||||
| BUCK, William Stanley | Director | 17 Hereford Square SW7 4TS London | British | Company Director | 721720001 | |||||
| DANN, Geoffrey William | Director | Greenfields Altwood Bailey SL6 4PQ Maidenhead Berkshire | British | Managing Director | 30341460001 | |||||
| FINKEMEYER, Geoffrey Colin | Director | Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex | Australian | Treasury Director | 34631110007 | |||||
| HESS, Frank | Director | 59 Lynam Road Stamford FOREIGN Connecticut Usa | American | Vice President Finance | 1419830001 | |||||
| JANUS, Joseph | Director | 276 Amber Street 10306 Staten Island New York U S A | American | Executive | 1172510001 | |||||
| JENKINS, Jonathan Moubray, Dr | Director | Braeside Oak Avenue TN13 1PR Sevenoaks Kent England | United Kingdom | British | Director | 5457320001 | ||||
| LOUGHNEY, Edward Dean | Director | Apartment 24l Gateway Towers 320 Fort Duquesne Boulevard Pittsburgh Pa15222 Usa | American | Director | 721760001 | |||||
| NICKLIN, Hugh Giles | Director | 13 Elm Lane SL8 5PF Bourne End Buckinghamshire | British | Managing Director | 56253710001 | |||||
| SORENSEN, Ronald Henning | Director | Kilmartin Hall Glenurquhart Inverness Invernessshire | American | Oil & Gas Manager | 3113200002 | |||||
| WILSON, Alan | Director | Fluebrigstrasse 14a FOREIGN 8804 Au Switzerland | British | Director Of Business Operations & Hydrocarbons | 721740001 |
Does CROMARTY PETROLEUM COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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