BROWN & ROOT AOC LIMITED

BROWN & ROOT AOC LIMITED

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

    Company NameBROWN & ROOT AOC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155097
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROWN & ROOT AOC LIMITED?

    • (1120) /

    Where is BROWN & ROOT AOC LIMITED located?

    Registered Office Address
    Mcgrigors Llp
    Johnstone House
    AB10 1UD 52-54 Rose Street, Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWN & ROOT AOC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BROWN & ROOT AOC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2011

    Statement of capital on Jan 26, 2011

    • Capital: GBP 2
    • Capital: USD 20,000
    SH01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    13 pagesAR01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of BROWN & ROOT AOC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Paul Edward Cochiese
    Hill Park Court
    Springfield Drive
    KT22 7NL Leatherhead
    Surrey
    Secretary
    Hill Park Court
    Springfield Drive
    KT22 7NL Leatherhead
    Surrey
    Irish71772680004
    ALLAN, Albert William
    East Street
    Rusper
    RH12 4RH Horsham
    Mullion Cottage
    West Sussex
    Director
    East Street
    Rusper
    RH12 4RH Horsham
    Mullion Cottage
    West Sussex
    United KingdomBritishDirector Of Opertations129895510001
    WOODHEAD, Alan Lindsay, Dr.
    Hill Park Court
    Springfield Drive
    KT22 7NL Leatherhead
    Surrey
    Director
    Hill Park Court
    Springfield Drive
    KT22 7NL Leatherhead
    Surrey
    EnglandBritishDirector8630610002
    BROWN, Graham Christopher
    Flat 4
    82 Belsize Park Gardens Hampstead
    NW3 4NG London
    Secretary
    Flat 4
    82 Belsize Park Gardens Hampstead
    NW3 4NG London
    British106493880001
    FARLEY, Andrew Daniel
    22 Harcourt Terrace
    SW10 9JR London
    Secretary
    22 Harcourt Terrace
    SW10 9JR London
    British75086910002
    FLINDERS, Harold Derek
    23 Thetford Road
    KT3 5DN New Malden
    Surrey
    Secretary
    23 Thetford Road
    KT3 5DN New Malden
    Surrey
    British65317780001
    SKINNER, Duncan Ross
    Vevey 109 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    Grampian
    Secretary
    Vevey 109 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    Grampian
    British41408590001
    BAKSHI, Ashok Kumar
    32 Harley House
    Marylebone Road
    NW1 5HF London
    Director
    32 Harley House
    Marylebone Road
    NW1 5HF London
    BritishDirector46308780001
    BEVERIDGE, Ronald Gordon
    Hill Park Court
    Springfield Drive
    KT22 7NL Leatherhead
    Surrey
    Director
    Hill Park Court
    Springfield Drive
    KT22 7NL Leatherhead
    Surrey
    BritishDirector16472410005
    BOSLEM, Jerimiah
    5 Bucklerburn Close
    AB1 0XQ Aberdeen
    Scotland
    Director
    5 Bucklerburn Close
    AB1 0XQ Aberdeen
    Scotland
    BritishDirector48648440001
    CHAMBERS, Norman Charles
    Lorwood 24 Blackhills
    KT10 9JW Esher
    Surrey
    Director
    Lorwood 24 Blackhills
    KT10 9JW Esher
    Surrey
    AmericanCompany Director57220320003
    CHARLES, Cuthbert
    24 The Newlands
    Wallington
    SM6 9JU Surrey
    Director
    24 The Newlands
    Wallington
    SM6 9JU Surrey
    Sri LankaBritishCompany Director127450980001
    CHRISTIE, Duncan Francis
    Hill Park Court
    Springfield Drive
    KT22 7NL Leatherhead
    Surrey
    Director
    Hill Park Court
    Springfield Drive
    KT22 7NL Leatherhead
    Surrey
    BritishChartered Management85970160002
    DUGUID, Douglas Hunter
    Highfield
    Hill Of Hatton Auchterless
    AB53 8AQ Turriff
    Aberdeenshire
    Director
    Highfield
    Hill Of Hatton Auchterless
    AB53 8AQ Turriff
    Aberdeenshire
    BritishGeneral Manager80236780001
    GILL, Douglas Fowlie
    Lower Rannieshill Farm
    Newmachar
    AB2 0UF Aberdeen
    Director
    Lower Rannieshill Farm
    Newmachar
    AB2 0UF Aberdeen
    BritishCompany Director326890002
    HOBDEN, William Philip
    Hill Park Court
    Springfield Drive
    KT22 7NL Leatherhead
    Surrey
    Director
    Hill Park Court
    Springfield Drive
    KT22 7NL Leatherhead
    Surrey
    BritishDirector Of Engineering29361230003
    HORDEN, Alan Douglas
    Copley Lodge
    Hurst Drive
    KT20 7QT Walton On The Hill
    Surrey
    Director
    Copley Lodge
    Hurst Drive
    KT20 7QT Walton On The Hill
    Surrey
    BritishCompany Director4960660001
    HYSLOP, John Michael
    10 Bellenden Walk
    Milltimber
    AB1 0EN Aberdeen
    Aberdeenshire
    Director
    10 Bellenden Walk
    Milltimber
    AB1 0EN Aberdeen
    Aberdeenshire
    BritishCompany Director815610001
    KEILLER, Robert
    22 Springdale Road
    Bieldside
    AB15 9FA Aberdeen
    Aberdeenshire
    Director
    22 Springdale Road
    Bieldside
    AB15 9FA Aberdeen
    Aberdeenshire
    ScotlandBritishDirector121316480001
    LAWRIE, Douglas George
    20 Kildrummy Road
    Craigiebuckler
    AB15 8HJ Aberdeen
    Director
    20 Kildrummy Road
    Craigiebuckler
    AB15 8HJ Aberdeen
    BritishDirector39151270002
    LYNCH, Jerome Paul
    Viewfield
    24 Rannes Street
    AB52 6JJ Insch
    Aberdeenshire
    Director
    Viewfield
    24 Rannes Street
    AB52 6JJ Insch
    Aberdeenshire
    ScotlandIrishDirector38485820003
    MCGILLIVRAY, William David
    Craigton Steading Raemoir
    AB31 5RB Banchory
    Kincardineshire
    Director
    Craigton Steading Raemoir
    AB31 5RB Banchory
    Kincardineshire
    BritishDirector61197880001
    SKINNER, Duncan Ross
    Hill Park Court
    Springfield Drive
    KT22 7NL Leatherhead
    Surrey
    Director
    Hill Park Court
    Springfield Drive
    KT22 7NL Leatherhead
    Surrey
    BritishDirector41408590002
    SKINNER, Duncan Ross
    Vevey 109 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    Grampian
    Director
    Vevey 109 North Deeside Road
    Bieldside
    AB15 9DS Aberdeen
    Grampian
    ScotlandBritishDirector41408590001
    SLATTERY, Timothy Mary
    4 Queen's Grove
    AB15 8HE Aberdeen
    Director
    4 Queen's Grove
    AB15 8HE Aberdeen
    ScotlandBritishDirector119638350001
    STIRLING, Ian Gordon
    Easter Hatton
    By Balmedie
    AB23 8YY Aberdeen
    Director
    Easter Hatton
    By Balmedie
    AB23 8YY Aberdeen
    ScotlandBritishDirector57968520001
    STOVER, Daniel Frederick
    West Wing Cluny Castle
    Sauchen
    AB51 7RT Aberdeen
    Director
    West Wing Cluny Castle
    Sauchen
    AB51 7RT Aberdeen
    AmericanDirector76919110002
    WARD, Gerard Hugh
    304 North Deeside Road
    Cults
    AB15 9SB Aberdeen
    Aberdeenshire
    Director
    304 North Deeside Road
    Cults
    AB15 9SB Aberdeen
    Aberdeenshire
    United KingdomBritishDirector106065380001

    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