CROFT OFFSHORE OIL LIMITED
Overview
| Company Name | CROFT OFFSHORE OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152234 |
| 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 CROFT OFFSHORE OIL LIMITED?
- (1110) /
Where is CROFT OFFSHORE OIL LIMITED located?
| Registered Office Address | 191 West George Street Glasgow G2 2LD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROFT OFFSHORE OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONVIVICLASS LIMITED | Jul 29, 1994 | Jul 29, 1994 |
What are the latest accounts for CROFT OFFSHORE OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CROFT OFFSHORE OIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Stuart Paton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Macfarlane as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alan Scott Linn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Clement as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CROFT OFFSHORE OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Neil | Secretary | Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire | British | 65804260001 | ||||||
| BUTLER, Neil | Director | Crop House Main Street, Upton NG23 5TE Newark Nottinghamshire | United Kingdom | British | 65804260001 | |||||
| LINN, Alan Scott | Director | 191 West George Street Glasgow G2 2LD | Australia | British | 155746040001 | |||||
| PATRICK, Ian William James | Secretary | Tigh Na Mhor 48 Ardencaple Drive G84 8PT Helensburgh Dunbartonshire | British | 75028400002 | ||||||
| STEVENSON, Rosalind Jane | Secretary | 58 Pump Hollow Lane Forest Town NG19 0AS Mansfield Nottinghamshire | British | 65556130001 | ||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| ATKINSON, John Paul | Director | The Orangery Burton LN1 2RD Lincoln Lincolnshire | British | 64084360001 | ||||||
| BAINES, Edgar | Director | 18 Winnowsty Lane LN2 5RZ Lincoln | British | 68877560002 | ||||||
| BEACOM, Mark | Director | Folly Lane Birtley Green GU5 0LE Bramley Surrey | British | 41011190001 | ||||||
| BRAATEN, Peter Alfred | Director | Flat 3 18 Wetherby Gardens SW5 0JP London | Canadian | 30784310003 | ||||||
| CLEMENT, Bruce Frederick William | Director | 78 Redmyre Road Strathfield New South Wales 2135 Australia | Australia | Australian | 117848010001 | |||||
| DEBONI, Walter | Director | 127 Oakside Close T2V 4T9 Calgary Alberta Canada | Canada | Canadian | 43590580001 | |||||
| DORAN, John, Dr | Director | 30 Cranbrook Road Bellevue Hill New South Wales 2023 Australia | British | 65503190003 | ||||||
| LONGMAN, Christopher David, Dr | Director | Staplow House Staplow HR8 1NP Ledbury Herefordshire | United Kingdom | British | 58438680001 | |||||
| MACFARLANE, David Archibald | Director | Templeton Farm Strachan AB31 6LN Banchory Kincardineshire | United Kingdom | British | 161552870001 | |||||
| MCIVER O.B.E, Malcolm | Director | 29 Hughenden Lane G12 9XU Glasgow | Scotland | British | 725340004 | |||||
| MOFFAT, Robert Gordon | Director | 1036 Frontenac Avenue S W T2T 1B3 Calgary Alberta Canada | Canada | Canadian | 152735320001 | |||||
| PATON, Stuart Mcnicol, Dr | Director | Osborne Place AB25 2DD Aberdeen 95 Aberdeenshire | United Kingdom | British | 113524520001 | |||||
| RIDD, Michael Frederick | Director | Millfaid Croftamie G63 0HG Glasgow Lanarkshire | British | 185280001 | ||||||
| ROBERTS, Walter Rookehurst | Director | 72 Eccleston Square SW1V 1PJ London | British | 78476550004 | ||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 |
Does CROFT OFFSHORE OIL 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