SEFTON PETROLEUM LIMITED

SEFTON PETROLEUM LIMITED

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

    Company NameSEFTON PETROLEUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246479
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SEFTON PETROLEUM LIMITED?

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

    Where is SEFTON PETROLEUM LIMITED located?

    Registered Office Address
    30 Manse Road
    Cults
    AB15 9TL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SEFTON PETROLEUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIELDSTATUS LIMITEDMar 26, 2003Mar 26, 2003

    What are the latest accounts for SEFTON PETROLEUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for SEFTON PETROLEUM LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for SEFTON PETROLEUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    9 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    8 pagesAA

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of SEFTON PETROLEUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORHOUSE, Vivien Audrey Jeffrey
    30 Manse Road
    Cults
    AB15 9TL Aberdeen
    Secretary
    30 Manse Road
    Cults
    AB15 9TL Aberdeen
    BritishCompany Administrator88641300001
    MOORHOUSE, Gerard Benjamin James
    30 Manse Road
    Cults
    AB15 9TL Aberdeen
    Director
    30 Manse Road
    Cults
    AB15 9TL Aberdeen
    ScotlandNew ZealanderChartered Engineer88637560001
    MOORHOUSE, Vivien Audrey Jeffrey
    30 Manse Road
    Cults
    AB15 9TL Aberdeen
    Director
    30 Manse Road
    Cults
    AB15 9TL Aberdeen
    ScotlandBritishCompany Administrator88641300001
    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

    Who are the persons with significant control of SEFTON PETROLEUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Benjamin James Moorhouse
    30 Manse Road
    Cults
    AB15 9TL Aberdeen
    Apr 06, 2016
    30 Manse Road
    Cults
    AB15 9TL Aberdeen
    No
    Nationality: New Zealander
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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