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NORWOOD OIL & GAS LTD.

NORWOOD OIL & GAS LTD.

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

    • Overview

    Company NameNORWOOD OIL & GAS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218434
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORWOOD OIL & GAS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORWOOD OIL & GAS LTD. located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NORWOOD OIL & GAS LTD.?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (CCLXXIX) LIMITEDApr 24, 2001Apr 24, 2001

    What are the latest accounts for NORWOOD OIL & GAS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for NORWOOD OIL & GAS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 05, 2021

    		5 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Notification of Louise Mary Christophersen as a person with significant control on Apr 06, 2019

    		2 pagesPSC01

    Micro company accounts made up to Apr 05, 2020

    		5 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		4 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Andreas Christophersen on Jun 26, 2019

    		2 pagesCH01

    Change of details for Mr Andreas Christophersen as a person with significant control on Jun 25, 2019

    		2 pagesPSC04

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		4 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		6 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    		1 pagesAD01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Andreas Christophersen on Apr 26, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORWOOD OIL & GAS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOPHERSEN, Louise Mary
    Norwood Lodge
    Upper Lochton East
    AB31 4TQ Banchory
    Aberdeenshire
    		Secretary
    Norwood Lodge
    Upper Lochton East
    AB31 4TQ Banchory
    Aberdeenshire
    		British126519460001
    CHRISTOPHERSEN, Andreas
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Director
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		ScotlandFrenchEngineer79529410004
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    		Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    		900021360001
    AMIN, Rizwana Shaheen
    16 Orchard Street
    AB24 3DL Aberdeen
    		Nominee Director
    16 Orchard Street
    AB24 3DL Aberdeen
    		British900021340001
    RITCHIE, Sheila Ewan
    Kinghorn Cottage
    AB21 0QH Newmachar
    		Nominee Director
    Kinghorn Cottage
    AB21 0QH Newmachar
    		United KingdomBritish900021350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORWOOD OIL & GAS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Mary Christophersen
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Apr 06, 2019
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andreas Christophersen
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Nationality: French
    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.
    View Detailed Information on Persons with Significant Control

    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