CROFT OIL AND GAS PLC

Overview

Company Name	CROFT OIL AND GAS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC117890
Jurisdiction	Scotland
Date of Creation	May 15, 1989
Date of Cessation	Oct 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CROFT OIL AND GAS PLC?

(1110) /

Where is CROFT OIL AND GAS PLC located?

Registered Office Address	DELOITTE LLP 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CROFT OIL AND GAS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CROFT OIL AND GAS PLC?

Filings

Date

Description

Document

Type

Oct 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2011

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Mar 21, 2011

Termination of appointment of Stuart Paton as a director

1 pages

TM01

Mar 21, 2011

Termination of appointment of David Macfarlane as a director

1 pages

TM01

Feb 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 04, 2011	LRESSP

Feb 11, 2011

Registered office address changed from Deloitte Llp 9 George Square Glasgow G2 1QQ on Feb 11, 2011

2 pages

AD01

Jan 25, 2011

Registered office address changed from 191 West George Street Glasgow G2 2LD on Jan 25, 2011

2 pages

AD01

Nov 17, 2010

Appointment of Mr Alan Scott Linn as a director

2 pages

AP01

Nov 02, 2010

Termination of appointment of Bruce Clement as a director

1 pages

TM01

Sep 14, 2010

Annual return made up to Sep 08, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2010	Statement of capital on Sep 14, 2010 Capital: GBP 664,998.14	SH01

Jul 02, 2010

Full accounts made up to Dec 31, 2009

12 pages

Sep 22, 2009

legacy

4 pages

363a

Jul 30, 2009

Full accounts made up to Dec 31, 2008

12 pages

May 15, 2009

legacy

2 pages

288a

May 15, 2009

legacy

2 pages

288a

May 06, 2009

legacy

1 pages

288b

Dec 22, 2008

legacy

1 pages

288b

Sep 16, 2008

legacy

4 pages

363a

Sep 01, 2008

legacy

2 pages

288a

Aug 07, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jul 14, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

1 pages

287

Sep 18, 2007

legacy

3 pages

363a

Jul 20, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 10, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of CROFT OIL AND GAS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTLER, Neil Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire	Aug 16, 1999		Secretary	Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire		British		Financial Manager	65804260001
BUTLER, Neil Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire	Jun 15, 2000		Director	Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire	United Kingdom	British	1946-9	Financial Manager	65804260001
LINN, Alan Scott George Square G2 1QQ Glasgow 9	Nov 16, 2010		Director	George Square G2 1QQ Glasgow 9	Australia	British	1957-12	Chief Executive Officer	155746040001
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	May 15, 1989	Jun 06, 1990	Secretary	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire		British			25620001
HUNTER, Gavin Stuart Cameron 20 New Endrick Road Killearn G63 9QD Glasgow Lanarkshire	Jun 06, 1990	Sep 30, 1992	Secretary	20 New Endrick Road Killearn G63 9QD Glasgow Lanarkshire		British			19285950001
PATRICK, Ian William James Tigh Na Mhor 48 Ardencaple Drive G84 8PT Helensburgh Dunbartonshire	Sep 30, 1992	Jul 14, 1997	Secretary	Tigh Na Mhor 48 Ardencaple Drive G84 8PT Helensburgh Dunbartonshire		British		Chartered Accountant	75028400002
STEVENSON, Rosalind Jane 58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire	Jul 14, 1997	May 26, 2000	Secretary	58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire		British		Administration Manager	65556130001
ATKINSON, John Paul The Orangery Burton LN1 2RD Lincoln Lincolnshire	Apr 01, 1999	Feb 29, 2000	Director	The Orangery Burton LN1 2RD Lincoln Lincolnshire		British	1954-6	Managing Director	64084360001
BAINES, Edgar 18 Winnowsty Lane LN2 5RZ Lincoln	Mar 10, 2000	Sep 19, 2006	Director	18 Winnowsty Lane LN2 5RZ Lincoln		British	1950-12	Managing Director	68877560002
BRAATEN, Peter Alfred 4 Fair Fields Green Lane KT11 2NN Cobham Surrey	Apr 18, 1997	Aug 01, 1999	Director	4 Fair Fields Green Lane KT11 2NN Cobham Surrey		Canadian	1945-3	Executive	30784310002
BRASSEUR, Murray Joseph 3 Monkwell Square EC2Y 5BN London	Apr 18, 1997	Jul 14, 1997	Director	3 Monkwell Square EC2Y 5BN London	United Kingdom	Canadian	1944-8	Inv. Banker	30784320002
CADENHEAD, Kenneth Caldwell 6 Kinnoul Lane G12 9HF Glasgow		Apr 01, 1992	Director	6 Kinnoul Lane G12 9HF Glasgow		British	1942-3	Director	25680002
CLEMENT, Bruce Frederick William 78 Redmyre Road Strathfield New South Wales 2135 Australia	Aug 29, 2008	Oct 29, 2010	Director	78 Redmyre Road Strathfield New South Wales 2135 Australia	Australia	Australian	1956-11	Acting Ceo	117848010001
DALGARNO, Frederick George Scott 14 Westfield Terrace AB2 4RU Aberdeen Aberdeenshire		Apr 18, 1997	Director	14 Westfield Terrace AB2 4RU Aberdeen Aberdeenshire		British	1943-6	Director	68480001
DEBONI, Walter 127 Oakside Close T2V 4T9 Calgary Alberta Canada	Apr 18, 1997	Feb 07, 2002	Director	127 Oakside Close T2V 4T9 Calgary Alberta Canada	Canada	Canadian	1946-7	Executive	43590580001
DORAN, John, Dr 30 Cranbrook Road Bellevue Hill New South Wales 2023 Australia	Aug 01, 1999	Jun 27, 2008	Director	30 Cranbrook Road Bellevue Hill New South Wales 2023 Australia		British	1946-3	Oil Explorer	65503190003
HARRISON, Iain Victor Robinson Craighat Killearn G63 9QL Glasgow	May 15, 1989	Apr 18, 1997	Director	Craighat Killearn G63 9QL Glasgow	Scotland	British	1929-6	Director	38290001
HUNTER, Gavin Stuart Cameron 20 New Endrick Road Killearn G63 9QD Glasgow Lanarkshire	Apr 01, 1992	Sep 30, 1992	Director	20 New Endrick Road Killearn G63 9QD Glasgow Lanarkshire		British	1953-1	Accountant	19285950001
LONGMAN, Christopher David, Dr Staplow House Staplow HR8 1NP Ledbury Herefordshire	Mar 15, 2000	Dec 16, 2008	Director	Staplow House Staplow HR8 1NP Ledbury Herefordshire	United Kingdom	British	1956-6	Geologist	58438680001
MACFARLANE, David Archibald Templeton Farm Strachan AB31 6LN Banchory Kincardineshire	Apr 30, 2009	Mar 21, 2011	Director	Templeton Farm Strachan AB31 6LN Banchory Kincardineshire	United Kingdom	British	1957-2	Chartered Accountant	161552870001
MCIVER O.B.E, Malcolm 29 Hughenden Lane G12 9XU Glasgow		Apr 18, 1997	Director	29 Hughenden Lane G12 9XU Glasgow	Scotland	British	1935-3	Solicitor	725340004
MOFFAT, Robert Gordon 1036 Frontenac Avenue S W T2T 1B3 Calgary Alberta Canada	Feb 07, 2002	Apr 30, 2009	Director	1036 Frontenac Avenue S W T2T 1B3 Calgary Alberta Canada	Canada	Canadian	1954-11	President	152735320001
PATON, Stuart Mcnicol, Dr Osborne Place AB25 2DD Aberdeen 95 Aberdeenshire	Apr 30, 2009	Mar 21, 2011	Director	Osborne Place AB25 2DD Aberdeen 95 Aberdeenshire	United Kingdom	British	1967-7	Manager	113524520001
PATRICK, Ian William James Tigh Na Mhor 48 Ardencaple Drive G84 8PT Helensburgh Dunbartonshire	Feb 21, 1994	Jul 14, 1997	Director	Tigh Na Mhor 48 Ardencaple Drive G84 8PT Helensburgh Dunbartonshire		British	1967-5	Chartered Accountant	75028400002
RIDD, Michael Frederick Millfaid Croftamie G63 0HG Glasgow Lanarkshire	May 15, 1989	Jul 14, 1997	Director	Millfaid Croftamie G63 0HG Glasgow Lanarkshire		British	1936-6	Geophysicist	185280001
ROBERTS, Walter Rookehurst Blackstable House Longridge, Sheepscombe GL6 7QX Stroud Gloucestershire	Apr 18, 1997	Jul 14, 1997	Director	Blackstable House Longridge, Sheepscombe GL6 7QX Stroud Gloucestershire	England	British	1951-8	Lawyer	78476550003
WOOD, David Anthony, Dr 25 Badgers Oak Bassingham LN5 9JP Lincoln	Jul 14, 1997	Aug 27, 1998	Director	25 Badgers Oak Bassingham LN5 9JP Lincoln	England	British	1953-1	Oil Company Executive	35340490002
WORDIE, Peter Jeffrey The Row FK15 9NZ Dunblane Perthshire	May 15, 1989	Apr 18, 1997	Director	The Row FK15 9NZ Dunblane Perthshire		British	1932-5	Director	25640001

View Detailed Information on Officers and People with Significant Control

Does CROFT OIL AND GAS PLC have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 13, 1995 Delivered On Apr 25, 1995	Satisfied	Amount secured All sums due or to become due in terms of a loan of up to £200,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Liverpool Limited Partnership
	Transactions Apr 25, 1995Registration of a charge (410) Apr 28, 1995Alteration to a floating charge (466 Scot) Dec 18, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 13, 1995 Delivered On Apr 25, 1995	Satisfied	Amount secured All sums due or to become due in terms of a loan of up to £200,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Harrisons (Clyde) Limited
	Transactions Apr 25, 1995Registration of a charge (410) Apr 28, 1995Alteration to a floating charge (466 Scot) Nov 29, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Dec 15, 1993 Delivered On Dec 31, 1993	Outstanding	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 Murray Ventures PLC as Trustee
	Transactions Dec 31, 1993Registration of a charge (410)
Bond & floating charge	Created On Nov 19, 1993 Delivered On Dec 03, 1993	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 Harrisons (Clyde) Limited
	Transactions Dec 03, 1993Registration of a charge (410) Jan 25, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 23, 1993 Delivered On Mar 01, 1993	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 Murray Ventures PLC
	Transactions Mar 01, 1993Registration of a charge (410) Dec 30, 1993Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 30, 1992 Delivered On Nov 05, 1992	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 Harrisons (Clyde) Limited
	Transactions Nov 05, 1992Registration of a charge (410) Mar 01, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CROFT OIL AND GAS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2011	Dissolved on
Feb 04, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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