FIRST OIL PLC

Overview

Company Name	FIRST OIL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC191745
Jurisdiction	Scotland
Date of Creation	Dec 07, 1998
Date of Cessation	May 24, 2017

Summary

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

What is the purpose of FIRST OIL PLC?

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

Where is FIRST OIL PLC located?

Registered Office Address	Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of FIRST OIL PLC?

Previous Company Names
Company Name	From	Until
CASKIEBEN LIMITED	Dec 07, 1998	Dec 07, 1998

What are the latest accounts for FIRST OIL PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2015
Next Accounts Due On	Oct 31, 2015
Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What are the latest filings for FIRST OIL PLC?

Filings

Date

Description

Document

Type

May 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2017

Notice of move from Administration to Dissolution

21 pages

2.26B(Scot)

Feb 24, 2017

Administrator's progress report

20 pages

2.20B(Scot)

Sep 28, 2016

Administrator's progress report

21 pages

2.20B(Scot)

May 11, 2016

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Apr 21, 2016

Statement of administrator's proposal

41 pages

2.16B(Scot)

Mar 22, 2016

Statement of affairs with form 2.13B(Scot)

16 pages

2.15B(Scot)

Mar 18, 2016

Appointment of an administrator

4 pages

2.11B(Scot)

Mar 11, 2016

Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Mar 11, 2016

2 pages

AD01

Jun 08, 2015

Termination of appointment of Steven Richard George as a director on Jun 05, 2015

1 pages

TM01

May 27, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 7,253,899	SH01

May 27, 2015

Director's details changed for Mr Brian Ross Cameron on May 01, 2010

2 pages

CH01

May 27, 2015

Director's details changed for Mr Steven David Bowyer on May 01, 2011

2 pages

CH01

Feb 17, 2015

Group of companies' accounts made up to Apr 30, 2014

52 pages

Oct 07, 2014

Appointment of Martin Ian Suttie as a director on May 01, 2014

2 pages

AP01

May 21, 2014

Annual return made up to Apr 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2014	Statement of capital on May 21, 2014 Capital: GBP 7,253,899	SH01

Nov 04, 2013

Group of companies' accounts made up to Apr 30, 2013

45 pages

Aug 09, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authority to enter into and execute the amendment and restatement agreement and other documents 16/05/2013	RES13

Jul 25, 2013

Registration of charge 1917450011

13 pages

MR01

Jun 10, 2013

Annual return made up to Apr 30, 2013 with full list of shareholders

4 pages

AR01

May 24, 2013

Registration of charge 1917450010

14 pages

MR01

May 22, 2013

Registration of charge 1917450009

16 pages

MR01

May 22, 2013

Registration of charge 1917450008

42 pages

MR01

Mar 06, 2013

legacy

3 pages

MG03s

Nov 30, 2012

Group of companies' accounts made up to Apr 30, 2012

45 pages

View All Filings

Who are the officers of FIRST OIL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWYER, Steven David Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp	Apr 12, 2010		Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp	United Kingdom	British	1974-11	Managing Director	128424830001
CAMERON, Brian Ross Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp	May 01, 2010		Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp	Scotland	British	1968-10	Exploration Director	152775280001
SUTTIE, Ian Alexander, Mr. Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp	Apr 06, 1999		Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp	Scotland	British	1947-4	Company Director	52794240001
SUTTIE, Martin Ian Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp	May 01, 2014		Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp	Scotland	British	1978-6	Business Development Director	191591080001
GEORGE, Steven Richard 96 Margaret Place AB10 7GB Aberdeen	Jan 09, 2008	Jul 01, 2009	Secretary	96 Margaret Place AB10 7GB Aberdeen		Other		Chartered Accountant	126930530001
GRANT, Stephen 1 Queens Terrace Aberdeen AB10 1XL Grampian	Jul 01, 2009	Oct 29, 2010	Secretary	1 Queens Terrace Aberdeen AB10 1XL Grampian		British		Chartered Accountant	139292040001
MEARNS, Steven Macdonald 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire	Aug 31, 2006	Jan 09, 2008	Secretary	26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire		British			115242820001
MORONEY, Jill Lea C/O Investment House 6 Union Row AB21 7DQ Aberdeen	Dec 07, 1998	Apr 06, 1999	Nominee Secretary	C/O Investment House 6 Union Row AB21 7DQ Aberdeen		British			900017670001
SUTTIE, Martin Ian 1 Queens Terrace Aberdeen AB10 1XL Grampian	Oct 29, 2010	Jul 26, 2011	Secretary	1 Queens Terrace Aberdeen AB10 1XL Grampian					155292140001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Apr 06, 1999	Aug 31, 2006	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
COWIE, John 1 Queens Terrace Aberdeen AB10 1XL Grampian	May 01, 2008	Oct 28, 2009	Director	1 Queens Terrace Aberdeen AB10 1XL Grampian	United Kingdom	British	1968-2	Petroleum Engineer	132901500001
FORBES, Graham Andrew 1 Queens Terrace Aberdeen AB10 1XL Grampian	Aug 13, 2002	Apr 23, 2010	Director	1 Queens Terrace Aberdeen AB10 1XL Grampian	Scotland	British	1970-9	Chartered Accountant	83876980001
GEORGE, Steven Richard 1 Queens Terrace Aberdeen AB10 1XL Grampian	Jul 26, 2011	Jun 05, 2015	Director	1 Queens Terrace Aberdeen AB10 1XL Grampian	Scotland	British	1981-8	Chartered Accountant	161491510001
GRANT, Donald Alexander Brentwood, 16 North Deeside Road Bieldside AB15 9AB Aberdeen	Apr 06, 1999	Jun 05, 2003	Director	Brentwood, 16 North Deeside Road Bieldside AB15 9AB Aberdeen	Scotland	British	1948-3	Company Director	60152030001
IRELAND, Stephen Richard 5 Stanley Road SW14 7EB East Sheen London	Apr 26, 1999	Aug 26, 2003	Director	5 Stanley Road SW14 7EB East Sheen London		British	1947-7	Petroleum Economist	76281980001
JONES, Thomas Axel 20 Craigmarn Road Portlethen AB12 4QR Aberdeen Aberdeenshire	Apr 06, 1999	Jun 05, 2003	Director	20 Craigmarn Road Portlethen AB12 4QR Aberdeen Aberdeenshire		British	1952-11	Training Adviser	63516810001
MCNIVEN, Alan Ross 2 Westfield Terrace AB25 2RU Aberdeen	Dec 07, 1998	Apr 06, 1999	Director	2 Westfield Terrace AB25 2RU Aberdeen	Scotland	British	1950-12	Solicitor	61506150001
PATTINSON, Malcolm Hood 20 Gills Hill WD7 8BZ Radlett Hertfordshire	Aug 01, 2005	Oct 24, 2005	Director	20 Gills Hill WD7 8BZ Radlett Hertfordshire	United Kingdom	British	1943-6	Consultant	34355280001

View Detailed Information on Officers and People with Significant Control

Does FIRST OIL PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 17, 2013 Delivered On Jul 25, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ian Alexander Suttie
	Transactions Jul 25, 2013Registration of a charge (MR01)
A registered charge	Created On May 16, 2013 Delivered On May 24, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas
	Transactions May 24, 2013Registration of a charge (MR01)
A registered charge	Created On May 16, 2013 Delivered On May 22, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Bnp Paribas
	Transactions May 22, 2013Registration of a charge (MR01)
A registered charge	Created On May 16, 2013 Delivered On May 22, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas
	Transactions May 22, 2013Registration of a charge (MR01)
Deed of amendment to debenture	Created On Nov 23, 2011 Delivered On Dec 01, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Ian Alexander Suttie
	Transactions Dec 01, 2011Registration of a charge (MG01s)
Debenture	Created On Oct 05, 2011 Delivered On Oct 25, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bnp Paribas
	Transactions Oct 25, 2011Registration of a charge (MG01s) Oct 25, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Debenture	Created On Oct 05, 2011 Delivered On Oct 21, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Ian Alexander Suttie
	Transactions Oct 21, 2011Registration of a charge (MG01s) Oct 21, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 05, 2011 Delivered On Oct 21, 2011	Outstanding	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 Ian Alexander Suttie
	Transactions Oct 21, 2011Registration of a charge (MG01s) Oct 21, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 04, 2011 Delivered On Oct 17, 2011	Outstanding	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 Bnp Paribas
	Transactions Oct 17, 2011Registration of a charge (MG01s) Oct 17, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Debenture	Created On Oct 19, 2004 Delivered On Oct 29, 2004	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 and Company of the Bank of Scotland as Security Trustee
	Transactions Oct 29, 2004Registration of a charge (410) Aug 27, 2009Alteration to a floating charge (466 Scot) Aug 28, 2009 Mar 05, 2013Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 13, 2001 Delivered On Nov 29, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 29, 2001Registration of a charge (410) Aug 19, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FIRST OIL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2016	Administration started
Feb 23, 2017	Administration ended

In administration

Name	Role	Address
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh
Richard James Beard 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
James Robert Tucker 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

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.
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