VIENCO OPERATIONS LIMITED

VIENCO OPERATIONS LIMITED

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

    Company NameVIENCO OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC253702
    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 VIENCO OPERATIONS LIMITED?

    • (1110) /

    Where is VIENCO OPERATIONS LIMITED located?

    Registered Office Address
    34 Albyn Place
    Aberdeen
    AB10 1FW Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VIENCO OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIENCO OIL & GAS LIMITEDAug 01, 2003Aug 01, 2003

    What are the latest accounts for VIENCO OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for VIENCO OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    3 pages288a

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Amended accounts made up to Dec 31, 2003

    7 pagesAAMD

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of VIENCO OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    129592570001
    BARRON, Paul John, Mr.
    Woodlands, Chaple Brae
    Pitcaple
    AB51 5HJ Inverurie
    Aberdeenshire
    Director
    Woodlands, Chaple Brae
    Pitcaple
    AB51 5HJ Inverurie
    Aberdeenshire
    ScotlandBritishProduction Engineer93485570001
    TURNER, Steven
    161 Hammerman Drive
    Hilton
    AB24 4SF Aberdeen
    Director
    161 Hammerman Drive
    Hilton
    AB24 4SF Aberdeen
    ScotlandBritishFinance And Commercial Directo114408290002
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    137092310001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    50482710001
    BARTHOLOMEW, Iain Douglas, Dr
    7 Woodside Road
    HP9 1JG Beaconsfield
    Buckinghamshire
    Director
    7 Woodside Road
    HP9 1JG Beaconsfield
    Buckinghamshire
    United KingdomBritishGeologist192817250001
    BELL, Andrew Stewart
    178 Clonmore Street
    SW18 5HB London
    Director
    178 Clonmore Street
    SW18 5HB London
    United KingdomBritishChief Financial Officer95066820001
    SELWA, Julian Richard
    Annahar
    The Mearns Gallery, North Craigo
    DD10 9LD Montrose
    Angus
    Director
    Annahar
    The Mearns Gallery, North Craigo
    DD10 9LD Montrose
    Angus
    BritishEngineer45755670003
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    Nominee Director
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    900016870001

    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