FREUDENBERG OIL & GAS UK LIMITED
Overview
| Company Name | FREUDENBERG OIL & GAS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC193236 |
| 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 FREUDENBERG OIL & GAS UK LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FREUDENBERG OIL & GAS UK LIMITED located?
| Registered Office Address | Cirrus Building A B Z Business Park Dyce AB21 0BH Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREUDENBERG OIL & GAS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OACIS UK LIMITED | May 27, 2009 | May 27, 2009 |
| TBS 'O' RING & SEAL SPECIALIST LIMITED | Feb 08, 1999 | Feb 08, 1999 |
What are the latest accounts for FREUDENBERG OIL & GAS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FREUDENBERG OIL & GAS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jun 05, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Termination of appointment of Keith Brownhill as a secretary on May 24, 2019 | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 13, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Freudenberg Oil & Gas Tchnologies Limited as a person with significant control on Feb 08, 2019 | 2 pages | PSC05 | ||||||||||||||
Notification of Freudenberg Oil & Gas Tchnologies Limited as a person with significant control on Nov 28, 2018 | 4 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 07, 2018 | 3 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2018
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||||||||||||||
Registered office address changed from Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on Mar 14, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
Who are the officers of FREUDENBERG OIL & GAS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNHART, Craig Thomas | Director | A B Z Business Park Dyce AB21 0BH Aberdeen Cirrus Building Scotland | United States | American | 158097600001 | |||||
| SCHMIDT, Richard Thomas | Director | A B Z Business Park Dyce AB21 0BH Aberdeen Cirrus Building Scotland | United States | American | 159183020001 | |||||
| ANTHONY, Paul Adrian | Secretary | Hermits Close Burghfield Common RG7 3YT Reading 11 Berkshire | British | 138846880001 | ||||||
| BROWNHILL, Keith | Secretary | Christchurch Road Baglan Industrial Park SA12 7BZ Port Talbot Unit 4 West Glamorgan Wales | 200767460001 | |||||||
| DOWNIE, David | Secretary | 57 Old Halkerton Road DD8 1HJ Forfar Angus | British | 62370410001 | ||||||
| MCDONALD, Gavin James Peter | Secretary | Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen Howe Moss Drive Scotland | 160224340001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANTHONY, Paul Adrian | Director | Hermits Close Burghfield Common RG7 3YT Reading 11 Berkshire | United Kingdom | British | 138846880001 | |||||
| BEITEL, Derick, Dr | Director | Mannheim Meerwiesenstr 56 Baden-Wurttemberg | German | 138846850001 | ||||||
| DICK, John Landis | Director | Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen Howe Moss Drive Scotland | Scotland | British | 161840940001 | |||||
| DITLEFSEN, John-Egil | Director | 4329 Sandnes Royskattveien 25 Norway | Norway | Norwegian | 146009270001 | |||||
| DOWNIE, David | Director | 57 Old Halkerton Road DD8 1HJ Forfar Angus | British | 62370410001 | ||||||
| KLETSCHKE, Stephan | Director | Vischeler Strasse 19 FOREIGN 53505 Kalenborn Germany | Germany | German | 124289900002 | |||||
| MANBY, John Stephen | Director | 5d Ambleside Avenue DD3 0AG Dundee Angus | British | 106769840001 | ||||||
| MULAC, Angelika | Director | Stettbacher Tal 4b Seeheim-Jugenheim 64342 Germany | German | 124289660001 | ||||||
| REID, George Alexander | Director | 15 Piperdam Drive Fowlis DD2 5LY Dundee | British | 62370400003 |
Who are the persons with significant control of FREUDENBERG OIL & GAS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freudenberg Oil & Gas Technologies Limited | Nov 28, 2018 | Christchurch Road Baglan Industrial Park SA12 7BZ Port Talbot Unit 4 West Glamorgan Wales | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FREUDENBERG OIL & GAS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | Nov 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FREUDENBERG OIL & GAS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 21, 2004 Delivered On May 28, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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