NORTH SEA OPERATING COMPANY LIMITED

NORTH SEA OPERATING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNORTH SEA OPERATING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212946
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTH SEA OPERATING COMPANY LIMITED?

    • (7487) /

    Where is NORTH SEA OPERATING COMPANY LIMITED located?

    Registered Office Address
    12 Carden Plaec
    Aberdeen
    AB10 1UQ
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH SEA OPERATING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLSHIPS CONTRACTING LIMITEDNov 17, 2000Nov 17, 2000

    What are the latest accounts for NORTH SEA OPERATING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2002

    What are the latest filings for NORTH SEA OPERATING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2002

    6 pagesAA

    legacy

    2 pages288a

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appoint 2 directors 04/09/02
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed wellships contracting LIMITED\certificate issued on 24/07/02
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    pages363(353)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sole director 30/10/01
    RES13

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of NORTH SEA OPERATING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    MACLEOD, Kenneth John
    Beeches
    Glebe Lane
    AB34 5JA Aboyne
    Aberdeenshire
    Director
    Beeches
    Glebe Lane
    AB34 5JA Aboyne
    Aberdeenshire
    United KingdomBritish51765970002
    MACLEOD, Megan Ruth
    Beeches
    Glebe Lane
    AB34 5JA Aboyne
    Aberdeenshire
    Secretary
    Beeches
    Glebe Lane
    AB34 5JA Aboyne
    Aberdeenshire
    Australian51765890002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DALE, John
    15a Dee Street
    AB11 6AW Aberdeen
    Director
    15a Dee Street
    AB11 6AW Aberdeen
    Norwegian78443220001
    MACLEOD, Kenneth John
    Beeches
    Glebe Lane
    AB34 5JA Aboyne
    Aberdeenshire
    Director
    Beeches
    Glebe Lane
    AB34 5JA Aboyne
    Aberdeenshire
    United KingdomBritish51765970002

    Does NORTH SEA OPERATING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2010Conclusion of winding up
    Dec 12, 2002Petition date
    Dec 12, 2002Commencement of winding up
    Mar 22, 2011Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Meston Reid
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    interim liquidator
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Michael James Meston Reid
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    final liquidator
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Notesscottish-insolvency-info

    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