ASPIRE OIL SERVICES LIMITED

Overview

Company Name	ASPIRE OIL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC167503
Jurisdiction	Scotland
Date of Creation	Aug 06, 1996
Date of Cessation	Jul 11, 2019

Summary

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

What is the purpose of ASPIRE OIL SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ASPIRE OIL SERVICES LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ASPIRE OIL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ASCO LIMITED	Jul 17, 2006	Jul 17, 2006
ASCO PLC	May 19, 2000	May 19, 2000
ASCO GROUP PLC	Oct 30, 1996	Oct 30, 1996
SECRETSIDE LIMITED	Aug 06, 1996	Aug 06, 1996

What are the latest accounts for ASPIRE OIL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for ASPIRE OIL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2019

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Aug 24, 2017

Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Aug 24, 2017

2 pages

AD01

Aug 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 15, 2017	LRESSP

Oct 01, 2016

Total exemption small company accounts made up to Jan 31, 2016

4 pages

Aug 15, 2016

Confirmation statement made on Aug 08, 2016 with updates

5 pages

CS01

Nov 09, 2015

Total exemption small company accounts made up to Jan 31, 2015

3 pages

Aug 06, 2015

Annual return made up to Aug 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 216,965.4	SH01

Aug 06, 2015

Director's details changed for Mr Claude Manuel Littner on Jul 16, 2015

2 pages

CH01

Nov 10, 2014

Cancellation of shares. Statement of capital on Oct 27, 2014

Capital: GBP 216,965.40

4 pages

SH06

Nov 10, 2014

Memorandum and Articles of Association

29 pages

Nov 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 10, 2014

Purchase of own shares.

3 pages

SH03

Nov 10, 2014

Purchase of own shares.

3 pages

SH03

Nov 10, 2014

Purchase of own shares.

3 pages

SH03

Nov 10, 2014

Purchase of own shares.

3 pages

SH03

Nov 10, 2014

Purchase of own shares.

3 pages

SH03

Aug 18, 2014

Annual return made up to Aug 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2014	Statement of capital on Aug 18, 2014 Capital: GBP 231,365.4	SH01

Aug 18, 2014

Director's details changed for Mr Claude Manuel Littner on Aug 07, 2013

2 pages

CH01

Jun 16, 2014

Termination of appointment of Andrew Mallett as a director

1 pages

TM01

Jun 11, 2014

Total exemption small company accounts made up to Jan 31, 2014

4 pages

Sep 12, 2013

Total exemption small company accounts made up to Jan 31, 2013

3 pages

Aug 19, 2013

Annual return made up to Aug 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2013	Statement of capital on Aug 19, 2013 Capital: GBP 231,365.4	SH01

Aug 06, 2013

Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

1 pages

CH04

Mar 06, 2013

Appointment of Burness Paull & Williamsons Llp as a secretary

2 pages

AP04

View All Filings

Who are the officers of ASPIRE OIL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Mar 02, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

99448920005

LITTNER, Claude Manuel

Jan 12, 2004

Director

29 Albyn Place

AB10 1YL Aberdeen

Bishop's Court

England

British

1949-4

Company Director

139534830001

DALGARNO, Nicholas John

Aug 04, 2000

Oct 21, 2003

Secretary

10 Northburn Avenue

AB15 6AH Aberdeen

Aberdeenshire

British

71495400002

KENNEDY, William Stewart

Dec 23, 2003

Oct 25, 2006

Secretary

30 Rosebery Street

AB15 5LL Aberdeen

British

51510400001

KENNEDY, William Stewart

Aug 26, 1998

Aug 04, 2000

Secretary

30 Rosebery Street

AB15 5LL Aberdeen

British

51510400001

LLOYD, Christopher Paul

Dec 09, 1996

Aug 26, 1998

Secretary

73 Forest Avenue

AB15 4TN Aberdeen

British

Chartered Accountant

50630320005

MIDDLETON, Sandra Elizabeth

Aug 06, 1996

Sep 02, 1996

Nominee Secretary

Investment House 6 Union Row

AB9 8DQ Aberdeen

British

900000270001

ROSS, Ian Macarthur

Oct 21, 2003

Oct 25, 2006

Secretary

7 Campbell Park Drive

EH13 0HS Edinburgh

Midlothian

British

67323150001

PAULL & WILLIAMSONS

Oct 25, 2006

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS

Sep 02, 1996

Dec 09, 1996

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Mar 02, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

BARRIE, Sidney

Sep 02, 1996

Sep 21, 1996

Director

15 Kirk Brae Avenue

Cults

AB15 9RF Aberdeen

Aberdeenshire

Scotland

British

1950-6

Solicitor

86630001

BARTON, Eric Anthony

Dec 02, 1999

Mar 12, 2002

Director

Glendale 9 Harebell Hill

KT11 2RS Cobham

Surrey

England

British

1945-4

Director

1323220001

BARTON, Eric Anthony

Nov 21, 1996

Mar 07, 1999

Director

Glendale 9 Harebell Hill

KT11 2RS Cobham

Surrey

England

British

1945-4

Company Director

1323220001

EDGAR, William

Dec 30, 1997

Mar 30, 2000

Director

3 Cairnie View

Westhill

AB32 6NB Aberdeen

Aberdeenshire

Scotland

British

1938-1

Company Director

109447840001

FREEMAN, David Sidney

Sep 02, 1996

Sep 21, 1996

Director

11 Lochview Place

Denmore Park Bridge Of Don

AB23 8QG Aberdeen

Scotland

British

1953-5

Solicitor

18162250002

GRAHAM, William

Jul 11, 2003

Feb 25, 2004

Director

Coach House

Shortridge Hall

NE65 0WJ Warkworth

Northumberland

British

1953-1

Director

91338880001

LANGLANDS, Allister Gordon

Dec 30, 1997

Dec 15, 2003

Director

3 Bayview Road

AB15 4EY Aberdeen

British

1958-3

Finance Director

34145910002

LEVY, Frank Leon

Feb 01, 1999

Mar 12, 2002

Director

76 Tern Street

70124 New Orleans

Louisiana

United States

American

1953-10

Chief Executive Officer

62447940001

LLOYD, Christopher Paul

Dec 09, 1996

Oct 25, 2006

Director

73 Forest Avenue

AB15 4TN Aberdeen

Scotland

British

1958-11

Chartered Accountant

50630320005

LOCKHEAD, Moir, Sir

Nov 21, 1996

May 27, 2003

Director

Glassel House

Glassel

AB31 4DH Banchory

Aberdeenshire

Scotland

British

1945-4

Chief Executive

56009610001

MAIR, Alexander Keith

Oct 04, 2001

Feb 06, 2004

Director

Invery House

AB31 6NJ Banchory

Kincardineshire

Scotland

British

1947-8

Investment Banker

30236370002

MAIR, Alexander Keith

Mar 03, 1999

Mar 24, 2000

Director

Invery House

AB31 6NJ Banchory

Kincardineshire

Scotland

British

1947-8

Investment Banker

30236370002

MALLETT, Andrew Howard

Jan 12, 2004

Dec 02, 2013

Director

Peers Drive

Aspley Guise

MK17 8JP Milton Keynes

Wilton House

England

British

1949-12

Accountant

49181060003

MANDERSON, Colin Bruce

Sep 21, 1996

Nov 27, 2003

Director

36 Albury Gardens

Albury Road

AB11 6FL Aberdeen

British

1948-12

Company Director

32925690006

MARPLES, Steven Trevor

Oct 02, 1998

Jul 17, 2003

Director

Dalmuinzie Lodge Dalmuinzie Road

Bieldside

AB15 9EB Aberdeen

British

1961-2

Director

61206500001

MCNIVEN, Alan Ross

Aug 06, 1996

Sep 02, 1996

Nominee Director

Investment House 6 Union Row

AB9 8DQ Aberdeen

British

1950-12

900000280001

POWELL, Michael Anthony

Jul 11, 2003

Feb 25, 2004

Director

22 Ocean Park Villas

Casino Drive,Paradise Island

19211 Nassau

Bahamas

British

1943-7

Director

91348920001

PRESS, Michael Warner

Jan 09, 2003

Feb 16, 2004

Director

2040 County Line Road

44040 Gates Mills

44040

Usa

United States

American

1947-3

Director

105596780002

TAYLOR, Ian Duncan

Nov 21, 1996

Dec 18, 1998

Director

Nuthurst

Pickhurst Road, Chiddingfold

GU8 4TS Godalming

Surrey

England

United Kingdom

1955-2

Investment Director

66944030001

WHITNEY, Paul Michael, Dr

Oct 04, 2001

Jan 09, 2004

Director

Flat 24

66 North Row Mayfair

W1R 1DE London

British

1948-5

Investment Manager

55415660002

WHITNEY, Paul Michael, Dr

Mar 03, 1999

Mar 23, 2000

Director

Flat 24

66 North Row Mayfair

W1R 1DE London

British

1948-5

Investment Manager

55415660002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASPIRE OIL SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 08, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ASPIRE OIL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 25, 2006 Delivered On Nov 10, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 2006Registration of a charge (410)
Bond & floating charge	Created On Oct 10, 2000 Delivered On Oct 26, 2000	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 3I PLC
	Transactions Oct 26, 2000Alteration to a floating charge (466 Scot) Oct 26, 2000Registration of a charge (410) Oct 26, 2000Alteration to a floating charge (466 Scot) Dec 24, 2001Alteration to a floating charge (466 Scot) Jan 07, 2003Alteration to a floating charge (466 Scot) Aug 04, 2003Alteration to a floating charge (466 Scot) Jan 09, 2004Alteration to a floating charge (466 Scot) Mar 08, 2004Alteration to a floating charge (466 Scot) Apr 20, 2004Alteration to a floating charge (466 Scot) Jan 19, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 14, 2000 Delivered On Feb 25, 2000	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 3I PLC as Security Trustee
	Transactions Feb 25, 2000Registration of a charge (410) Oct 25, 2000Alteration to a floating charge (466 Scot) Oct 26, 2000Alteration to a floating charge (466 Scot) Dec 24, 2001Alteration to a floating charge (466 Scot) Jan 07, 2003Alteration to a floating charge (466 Scot) Aug 04, 2003Alteration to a floating charge (466 Scot) Jan 09, 2004Alteration to a floating charge (466 Scot) Mar 08, 2004Alteration to a floating charge (466 Scot) Apr 20, 2004Alteration to a floating charge (466 Scot) Jan 19, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Dec 17, 1998 Delivered On Dec 30, 1998	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 The Governor & Company of the Bank of Scotland as Agent and Trustee for Itself and Others
	Transactions Dec 30, 1998Registration of a charge (410) Oct 25, 2000Alteration to a floating charge (466 Scot) Oct 26, 2000Alteration to a floating charge (466 Scot) Dec 24, 2001Alteration to a floating charge (466 Scot) Jan 07, 2003Alteration to a floating charge (466 Scot) Aug 04, 2003Alteration to a floating charge (466 Scot) Jan 09, 2004Alteration to a floating charge (466 Scot) Mar 08, 2004Alteration to a floating charge (466 Scot) Apr 20, 2004Alteration to a floating charge (466 Scot) Oct 31, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 17, 1996 Delivered On Oct 23, 1996	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 3I PLC for Itself and as Security Trustee for Others
	Transactions Oct 23, 1996Registration of a charge (410) Nov 06, 1996Alteration to a floating charge (466 Scot) Dec 22, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Oct 17, 1996 Delivered On Oct 22, 1996	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 Clydesdale Bank Public Limited Company as Agent and Trustee for Itself and Others
	Transactions Oct 22, 1996Registration of a charge (410) Nov 06, 1996Alteration to a floating charge (466 Scot) Jan 11, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ASPIRE OIL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2017	Commencement of winding up
Jul 11, 2019	Due to be dissolved on

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.
license: CC0