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AG OIL & GAS LIMITED

AG OIL & GAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAG OIL & GAS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC205389
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AG OIL & GAS LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is AG OIL & GAS LIMITED located?

    Registered Office Address
    C/O: Begbies Traynor (Central) Llp
    Suite L1 & L2 Woodburn House
    AB10 1RD 4/5 Golden Square
    Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of AG OIL & GAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYPHONE LIMITEDMar 23, 2000Mar 23, 2000

    What are the latest accounts for AG OIL & GAS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for AG OIL & GAS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 21, 2024
    Next Confirmation Statement DueApr 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2023
    OverdueYes

    What are the latest filings for AG OIL & GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    		16 pagesLIQ13(Scot)

    Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 27, 2025

    		3 pagesAD01

    Registered office address changed from PO Box AB31 5QX Wickerinn Farmhouse Raemoir Raemoir Banchory Aberdeenshire AB31 5QX United Kingdom to C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on Apr 20, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2023

    		LRESSP

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Wickerinn Raemoir Road Banchory Kincardineshire AB31 5QX to PO Box AB31 5QX Wickerinn Farmhouse Raemoir Raemoir Banchory Aberdeenshire AB31 5QX on Jan 18, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 21, 2017 with updates

    		4 pagesCS01

    Notification of Alan Gordon Gauld as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

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

    		8 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 10
    		SH01

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

    		8 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 10
    		SH01

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

    		8 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AG OIL & GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAULD, Rhea Michele
    Suite L1 & L2 Woodburn House
    AB10 1RD 4/5 Golden Square
    C/O: Begbies Traynor (Central) Llp
    Aberdeen
    		Secretary
    Suite L1 & L2 Woodburn House
    AB10 1RD 4/5 Golden Square
    C/O: Begbies Traynor (Central) Llp
    Aberdeen
    		British72318250002
    GAULD, Alan Gordon
    Suite L1 & L2 Woodburn House
    AB10 1RD 4/5 Golden Square
    C/O: Begbies Traynor (Central) Llp
    Aberdeen
    		Director
    Suite L1 & L2 Woodburn House
    AB10 1RD 4/5 Golden Square
    C/O: Begbies Traynor (Central) Llp
    Aberdeen
    		ScotlandBritish72318280003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG OIL & GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Gordon Gauld
    Raemoir Road
    AB31 5QX Banchory
    Wickerinn Farmhouse
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Raemoir Road
    AB31 5QX Banchory
    Wickerinn Farmhouse
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AG OIL & GAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2026Due to be dissolved on
    Apr 03, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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