OSCA CASPIAN LIMITED
Overview
| Company Name | OSCA CASPIAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC177986 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSCA CASPIAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OSCA CASPIAN LIMITED located?
| Registered Office Address | Cothal House, Cothal View Pitmedden Road Industrial Estate AB21 0BA Dyce Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSCA CASPIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASPIAN POLLUTION SERVICES LIMITED | Sep 01, 1997 | Sep 01, 1997 |
| LEDGE 344 LIMITED | Aug 15, 1997 | Aug 15, 1997 |
What are the latest accounts for OSCA CASPIAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for OSCA CASPIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Oeg Offshore Limited as a person with significant control on Dec 22, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Osca Environmental Services Limited as a person with significant control on Dec 22, 2016 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Adrian John Bannister as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Thomas Douglas Boyle as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian John Bannister as a director on Feb 01, 2015 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of David Sharp as a director | 2 pages | TM01 | ||||||||||
Who are the officers of OSCA CASPIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEITON, John Miller | Director | Pitmedden Road Industrial Estate AB21 0BA Dyce Cothal House, Cothal View Aberdeen | Scotland | British | Director | 134803940002 | ||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BANNISTER, Adrian John | Director | Queens Grove AB15 8HE Aberdeen 5 United Kingdom | United Kingdom | British | Financial Director | 56884190002 | ||||||||
| BOYLE, Thomas Douglas | Director | Pitmedden Road Industrial Estate AB21 0BA Dyce Cothal House, Cothal View Aberdeen | Uk | British | Director | 61611910001 | ||||||||
| SHARP, David Anthony | Director | The Meal Mill Rothiemay AB54 7LT Huntly Abderdeenshire | British | Financial Adviser | 1122270002 | |||||||||
| SMITH, Jane Frances | Director | Den Of Crowmallie Pitcaple AB51 5HR Inverurie Aberdeenshire | British | Administrator | 116384540001 | |||||||||
| SMITH, Robert Serge | Director | Den Of Crowmallie Pitcaple AB51 5HR Inverurie Aberdeenshire | British | Oilspill Consultant | 59035700001 | |||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of OSCA CASPIAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oeg Offshore Limited | Dec 22, 2016 | Cothal View Pitmedden Road Industrial Estate, Dyce AB21 0BA Aberdeen Cothal House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Osca Environmental Services Limited | Apr 06, 2016 | Cothal View, Kirkton Avenue Pitmedden Industrial Estate, Dyce AB21 0BA Aberdeen Cothal House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does OSCA CASPIAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 22, 2008 Delivered On Mar 04, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 16, 2003 Delivered On Aug 05, 2003 | 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
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Transactions
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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