RAVEN PETROLEUM CONSULTANTS 2000 LTD.

RAVEN PETROLEUM CONSULTANTS 2000 LTD.

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

    Company NameRAVEN PETROLEUM CONSULTANTS 2000 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231661
    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 RAVEN PETROLEUM CONSULTANTS 2000 LTD.?

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

    Where is RAVEN PETROLEUM CONSULTANTS 2000 LTD. located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVEN PETROLEUM CONSULTANTS 2000 LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for RAVEN PETROLEUM CONSULTANTS 2000 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    8 pagesLIQ13(Scot)

    Registered office address changed from 32 Victoria Street Aberdeen AB10 1XA to 12 Carden Place Aberdeen AB10 1UR on Feb 07, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2019

    LRESSP

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Termination of appointment of Richard John Ward as a secretary on Nov 28, 2016

    1 pagesTM02

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

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

    4 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Roger Rudolf Appleby on May 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    Who are the officers of RAVEN PETROLEUM CONSULTANTS 2000 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEBY, Roger Rudolf
    32 Victoria Street
    AB1 1XA Aberdeen
    Aberdeenshire
    Director
    32 Victoria Street
    AB1 1XA Aberdeen
    Aberdeenshire
    United KingdomBritishConsultant8867250002
    WARD, Richard John
    Bel Air
    Banchory Devenick
    AB12 5XS Aberdeen
    Aberdeenshire
    Secretary
    Bel Air
    Banchory Devenick
    AB12 5XS Aberdeen
    Aberdeenshire
    British44213630001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of RAVEN PETROLEUM CONSULTANTS 2000 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Rudolf Appleby
    Carden Place
    AB10 1UR Aberdeen
    12
    Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    12
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does RAVEN PETROLEUM CONSULTANTS 2000 LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2019Commencement of winding up
    Mar 19, 2020Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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