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KASCO SERVICES (OIL & GAS) LIMITED

KASCO SERVICES (OIL & GAS) LIMITED

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

    • Overview

    Company NameKASCO SERVICES (OIL & GAS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256062
    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 KASCO SERVICES (OIL & GAS) LIMITED?

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

    Where is KASCO SERVICES (OIL & GAS) LIMITED 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 KASCO SERVICES (OIL & GAS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (CMLXXVIII) LIMITEDSep 17, 2003Sep 17, 2003

    What are the latest accounts for KASCO SERVICES (OIL & GAS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for KASCO SERVICES (OIL & GAS) LIMITED?

    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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Notification of Susan Jane Fairclough as a person with significant control on Sep 29, 2021

    		2 pagesPSC01

    Change of details for Mr Kevin Shaun Fairclough as a person with significant control on Sep 29, 2021

    		2 pagesPSC04

    Micro company accounts made up to Apr 05, 2020

    		5 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		6 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    		5 pagesCS01

    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

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

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of KASCO SERVICES (OIL & GAS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCLOUGH, Susan Jane
    3 Park Place
    AB39 3PG Newtonhill
    Aberdeenshire
    		Secretary
    3 Park Place
    AB39 3PG Newtonhill
    Aberdeenshire
    		British70753940002
    FAIRCLOUGH, Kevin Shaun
    3 Park Place
    Newtonhill
    AB39 3PG Stonehaven
    Aberdeenshire
    		Director
    3 Park Place
    Newtonhill
    AB39 3PG Stonehaven
    Aberdeenshire
    		ScotlandBritish93968540001
    FREELANCE EURO CONTRACTING LTD
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    		Nominee Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    		900027200001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		Nominee Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		British900027190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KASCO SERVICES (OIL & GAS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Jane Fairclough
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Sep 29, 2021
    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 Kevin Shaun Fairclough
    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: British
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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