OILSTONE INVESTMENTS CORPORATION LIMITED
Overview
| Company Name | OILSTONE INVESTMENTS CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264119 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OILSTONE INVESTMENTS CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OILSTONE INVESTMENTS CORPORATION LIMITED located?
| Registered Office Address | 18/2 Royston Mains Street EH5 1LB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OILSTONE INVESTMENTS CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for OILSTONE INVESTMENTS CORPORATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2024 |
What are the latest filings for OILSTONE INVESTMENTS CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to 18/2 Royston Mains Street Edinburgh EH5 1LB on Mar 20, 2025 | 1 pages | AD01 | ||
Termination of appointment of Pamela Victoria Dunlop as a director on Feb 27, 2025 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 9 pages | AA | ||
Appointment of Pamela Victoria Dunlop as a director on Jul 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Dalia Kurauskaite as a director on Jul 07, 2019 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of OILSTONE INVESTMENTS CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AXIANO COMPANY SECRETARIES LIMITED | Secretary | 71 Brunswick Street EH7 5HS Edinburgh | 92874580001 | |||||||||||
| PREMIER SECRETARIES LIMITED | Secretary | Tooley Street SE1 2TU London 122-126 United Kingdom |
| 118295220001 | ||||||||||
| BARBER, Arthur Keith | Director | 223 Worlds End Lane BR6 6AT Orpington Kent | England | British | 155165920001 | |||||||||
| DUNLOP, Pamela Victoria | Director | Granton Crescent EH5 1BN Edinburgh 39/5 United Kingdom | Scotland | British | 260301790001 | |||||||||
| KURAUSKAITE, Dalia | Director | Granton Crescent EH5 1BN Edinburgh 39/5 United Kingdom | Lithuania | Lithuanian | 203936620001 | |||||||||
| WALTERS, Maurice | Director | Brunswick Street EH7 5HS Edinburgh 71 Scotland | Scotland | British | 112573340001 | |||||||||
| WALTERS, Maurice | Director | 25 Langlaw Road Mayfield EH22 5AT Dalkeith Midlothian | Scotland | British | 112573340001 | |||||||||
| WALTERS, Sarah | Director | 33 Oak Place Hayfield EH22 5LT Dalkeith | British | 73239010001 |
Who are the persons with significant control of OILSTONE INVESTMENTS CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Galena Georgieva | Jul 01, 2016 | Royston Mains Street EH5 1LB Edinburgh 18/2 Scotland | No |
Nationality: Bulgarian Country of Residence: Bulgaria | |||
Natures of 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