FIRST OIL EXPLORATION (NORTH SEA) LIMITED
Overview
| Company Name | FIRST OIL EXPLORATION (NORTH SEA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC248243 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST OIL EXPLORATION (NORTH SEA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST OIL EXPLORATION (NORTH SEA) LIMITED located?
| Registered Office Address | 1 Queens Terrace Aberdeen AB10 1XL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST OIL EXPLORATION (NORTH SEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REACH EXPLORATION (NORTH SEA) LIMITED | Apr 24, 2003 | Apr 24, 2003 |
What are the latest accounts for FIRST OIL EXPLORATION (NORTH SEA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for FIRST OIL EXPLORATION (NORTH SEA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Steven David Bowyer on May 01, 2011 | 2 pages | CH01 | ||||||||||
legacy | PARENT_ACC | |||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Stephen Grant as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Steven David Bowyer as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Graham Forbes as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Ian Alexander Suttie on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Andrew Forbes on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Grant on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Alterations to floating charge 1 | 17 pages | 466(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of FIRST OIL EXPLORATION (NORTH SEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWYER, Steven David | Director | 1 Queens Terrace Aberdeen AB10 1XL | United Kingdom | British | 128424830001 | |||||
| SUTTIE, Ian Alexander, Mr. | Director | 1 Queens Terrace Aberdeen AB10 1XL | Scotland | British | 52794240001 | |||||
| GEORGE, Steven Richard | Secretary | 96 Margaret Place AB10 7GB Aberdeen | Other | 126930530001 | ||||||
| GRANT, Stephen | Secretary | 1 Queens Terrace Aberdeen AB10 1XL | British | 139292040001 | ||||||
| MEARNS, Steven Macdonald | Secretary | 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire | British | 115242820001 | ||||||
| NEWMAN, Miles St John | Secretary | Ramsay Cottage AB34 5BT Aboyne Aberdeenshire | British | 77233850001 | ||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 71766470002 | |||||||
| DAVIES, Ms Isabel Naomi | Director | Ramsay House Birsemore AB34 5BT Aboyne Aberdeenshire | British | 89387180001 | ||||||
| FORBES, Graham Andrew | Director | 1 Queens Terrace Aberdeen AB10 1XL | Scotland | British | 83876980001 | |||||
| NEWMAN, Miles St John | Director | Ramsay Cottage AB34 5BT Aboyne Aberdeenshire | British | 77233850001 | ||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Does FIRST OIL EXPLORATION (NORTH SEA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 11, 2007 Delivered On Jul 20, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Debenture with fixed charges by way of legal mortgage the property, all plant machinery and equipment - see form 410 paper apart for full details, includes floating charge over all assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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