OLEOCHEM (SCOTLAND) LIMITED

OLEOCHEM (SCOTLAND) LIMITED

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

    Company NameOLEOCHEM (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC139049
    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 OLEOCHEM (SCOTLAND) LIMITED?

    • (7487) /

    Where is OLEOCHEM (SCOTLAND) LIMITED located?

    Registered Office Address
    300c Broomhill Road
    Aberdeen
    AB10 7NF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLEOCHEM (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for OLEOCHEM (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2010

    Statement of capital on Jul 19, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2004

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director/chairman app 01/11/04
    RES13

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Jun 30, 2003

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Jun 30, 2002

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of OLEOCHEM (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUMER, Hilary Kay
    11 Fourways
    Weston
    CW2 5QR Crewe
    Cheshire
    Secretary
    11 Fourways
    Weston
    CW2 5QR Crewe
    Cheshire
    BritishNone68632620001
    MARSDEN, Christopher
    300c Broomhill Road
    AB10 7NF Aberdeen
    Aberdeenshire
    Director
    300c Broomhill Road
    AB10 7NF Aberdeen
    Aberdeenshire
    ThailandBritishManaging Director68971760001
    OFFICER, Louise
    300(C) Broomhill Road
    AB10 7NF Aberdeen
    Secretary
    300(C) Broomhill Road
    AB10 7NF Aberdeen
    BritishSocial Worker53974710001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    IAIN SMITH & COMPANY
    52 Victoria Road
    AB1 3DR Aberdeen
    Secretary
    52 Victoria Road
    AB1 3DR Aberdeen
    40080760001
    INGLIS, George Gordon
    64 Grampian Gardens
    AB21 7LF Aberdeen
    Aberdeenshire
    Director
    64 Grampian Gardens
    AB21 7LF Aberdeen
    Aberdeenshire
    BritishCompany Director101846840001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Does OLEOCHEM (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 15, 1994
    Delivered On May 26, 1994
    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
    • Tsb Bank Scotland PLC
    Transactions
    • May 26, 1994Registration of a charge (410)

    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