OILFIELD PROCESS ENGINEERING LIMITED

Overview

Company Name	OILFIELD PROCESS ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC206674
Jurisdiction	Scotland
Date of Creation	Apr 28, 2000
Date of Cessation	Mar 02, 2011

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

Registered Office Address	Crescent House Carnegie Campus KY11 8GR Dunfermline Fife
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
PBL 148 LIMITED	Apr 28, 2000	Apr 28, 2000

Last Accounts
Last Accounts Made Up To	Apr 30, 2005

Filings
Date	Description	Document	Type
Mar 02, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 02, 2010	Notice of final meeting of creditors	3 pages	4.17(Scot)

May 28, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

May 28, 2009	Notice of winding up order	1 pages	4.2(Scot)

May 20, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 19, 2009	legacy	3 pages	363a

Feb 10, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 30, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 17, 2008	legacy	1 pages	287

Jun 04, 2008	legacy	3 pages	363a

Jul 09, 2007	Total exemption full accounts made up to Apr 30, 2005	9 pages	AA
Jul 05, 2007	legacy	2 pages	363a
Jul 05, 2007	legacy	1 pages	288c
Jul 05, 2007	legacy	1 pages	353
Jun 26, 2006	legacy	2 pages	363a
Jun 26, 2006	legacy	1 pages	288c
Oct 31, 2005	Total exemption full accounts made up to Apr 30, 2004	10 pages	AA
Jun 27, 2005	legacy	1 pages	288b
Jun 27, 2005	legacy	2 pages	288a
Jun 01, 2005	legacy	2 pages	363s
Jul 02, 2004	legacy	6 pages	363s
Jul 02, 2004	Total exemption full accounts made up to Apr 30, 2003	10 pages	AA
Jul 02, 2004	Total exemption full accounts made up to Apr 30, 2002	10 pages	AA
Feb 18, 2004	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 13, 2004	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CCW SECRETARIES LIMITED Crescent House Carnegie Campus KY11 8GR Dunfermline Fife	Apr 28, 2000		Secretary	Crescent House Carnegie Campus KY11 8GR Dunfermline Fife				63577400019
WALKER, Leslie Norval Ashtown Farm Steading Craibstone Estate AB21 9SX Aberdeen	Jun 13, 2005		Director	Ashtown Farm Steading Craibstone Estate AB21 9SX Aberdeen	Scotland	British	1952-3	106017440002
CLARKE, John Bernard Brighton Road KY15 5DH Cupar Kingsknowe Fife	Apr 28, 2000	Apr 28, 2000	Director	Brighton Road KY15 5DH Cupar Kingsknowe Fife	United Kingdom	British	1955-4	159181830001
GEDDES, Sharon Anne 9 Kings Gate AB15 4EL Aberdeen	Apr 28, 2000	Jun 13, 2005	Director	9 Kings Gate AB15 4EL Aberdeen		British	1963-5	70694880002

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 04, 2001 Delivered On Jun 11, 2001	Outstanding	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
	Transactions Jun 11, 2001Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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