POLYOIL LIMITED
Overview
| Company Name | POLYOIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC204403 |
| 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 POLYOIL LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is POLYOIL LIMITED located?
| Registered Office Address | Emerson 1 Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLYOIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for POLYOIL 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 | ||||||||||
Full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Emerson Electric Co. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Patrick Christian Babka as a director on Feb 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alesia Marie Thomas as a director on Feb 07, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Rowley as a director on Feb 07, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit a2 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA to Emerson 1 Harvest Avenue, D2 Business Park Dyce Aberdeen AB21 0BQ on Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Appointment of Mr Patrick Christian Babka as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steve Ray Grundmeier as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||
Appointment of Mr Steve Ray Grundmeier as a director on Apr 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Bret Allen Shanahan as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Alesia Marie Thomas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Graves as a director | 1 pages | TM01 | ||||||||||
Who are the officers of POLYOIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLEY, Jeremy | Director | Meridian East Meridian Business Park LE19 1UX Leicester Emerson Process Management Ltd England | United Kingdom | British | Finance Director | 193733750001 | ||||
| ARIF, Serena Yana | Secretary | Den House Nether Anguston AB14 0PN Peterculter Aberdeenshire | British | Director | 155502700001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ARIF, Serena Yana | Director | Den House Nether Anguston AB14 0PN Peterculter Aberdeenshire | United Kingdom | British | Director | 155502700001 | ||||
| BABKA, Patrick Christian | Director | Postbox 112 Forus Gamle Forusveien 17 4033 Stavanger Norway | Norway | American | General Manager | 202553270001 | ||||
| DANIEL, Robert Earl | Director | 4014 Stavanger Marieroparken 17 Norway | Norway | United States | President | 155010170001 | ||||
| GJESDAL, Even | Director | Moen 19 Oltedal 4333 Norway | Norwegian | Cfo | 115652590002 | |||||
| GRAVES, Richard Charles | Director | 4032 Stavanger Teglverksbakken 26a Norway | Norway | British | Cfo | 147214280002 | ||||
| GRUNDMEIER, Steve Ray | Director | Postbox 112 Forus Stavanger 4033 Gamie Forusveien 17 Norway | Norway | United States Of America | Division President | 197677970001 | ||||
| HVIDING, Gunnar | Director | Dronningensgate 72 4009 Stavanger Dronningensgate 72 Stavanger 4009 Norway | Norwegian | Ceo | 130815750001 | |||||
| SHANAHAN, Bret Allen | Director | Tananger 4056 Nunsteinvein 17 Norway | Norway | United States Of America | Division President | 167609620001 | ||||
| THOMAS, Alesia Marie, Mrs. | Director | Stapp Court 78732 Austin 12505 Texas Usa | United States | American | Company Director | 180719830001 | ||||
| WHITELAW, Calum Stuart | Director | 9 Carnie Avenue Elrick AB32 6HS Westhill Aberdeen, Grampian | British | Engineering Director | 96555810002 | |||||
| WHITELAW, Henry Mckenzie | Director | 12c Clarendon Place FK8 2QW Stirling Stirlingshire | British | Technical Director | 241220004 |
Who are the persons with significant control of POLYOIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerson Electric Co. | Apr 06, 2016 | West Florissant Avenue 63136 St. Louis 8000 United States | No | ||||||||||
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Natures of Control
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Does POLYOIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 17, 2007 Delivered On Jan 24, 2007 | 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