RED BARON (OIL TOOLS RENTAL) LIMITED(THE): Filings

  • Overview

    Company NameRED BARON (OIL TOOLS RENTAL) LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC077737
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RED BARON (OIL TOOLS RENTAL) LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Court order

    Scheme of arrangement
    8 pagesOC

    Final Gazette dissolved via compulsory strike-off

    Dissolution by c/order effective 21/12/23 manual gazette issued
    1 pagesGAZ2

    Court order

    Diss by c/order
    8 pagesOC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amalgamation between company and schlumberger uk holdings LTD 17/11/2023
    RES13

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Appointment of Mr Christopher Allan Walker as a director on Aug 18, 2022

    2 pagesAP01

    Termination of appointment of Giselle Evette Varn as a director on Aug 04, 2022

    1 pagesTM01

    Appointment of Colin David Beddall as a director on Jul 31, 2022

    2 pagesAP01

    Termination of appointment of Gary Park as a director on Jul 31, 2022

    1 pagesTM01

    Change of details for Schlumberger Uk Limited as a person with significant control on Jul 15, 2022

    2 pagesPSC05

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mikki Victoria Corcoran as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of Mark Roman Higgins as a director on Jul 30, 2021

    1 pagesTM01

    Termination of appointment of Mark Roman Higgins as a secretary on Jul 30, 2021

    1 pagesTM02

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Mikki Victoria Corcoran on Mar 15, 2021

    2 pagesCH01

    Director's details changed for Mrs Giselle Evette Varn on Mar 15, 2021

    2 pagesCH01

    Registered office address changed from Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on Mar 15, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Appointment of Mrs Giselle Evette Varn as a director on Jan 18, 2021

    2 pagesAP01

    Confirmation statement made on Jun 22, 2020 with updates

    4 pagesCS01

    Termination of appointment of Simon Smoker as a secretary on May 29, 2020

    1 pagesTM02

    Appointment of Mark Roman Higgins as a secretary on May 29, 2020

    2 pagesAP03

    Appointment of Gary Park as a director on May 29, 2020

    2 pagesAP01

    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