PENOIL LIMITED
Overview
| Company Name | PENOIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC269110 |
| 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 PENOIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENOIL LIMITED located?
| Registered Office Address | Swire House Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENOIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (MCLVII) LIMITED | Jun 11, 2004 | Jun 11, 2004 |
What are the latest accounts for PENOIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 04, 2020 |
What are the latest filings for PENOIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 04, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 04, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Feb 06, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Feb 06, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 04, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 04, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 04, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 04, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 04, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 04, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * Commerce House South Street Elgin Moray IV30 1JE United Kingdom* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 04, 2012 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2012 to Apr 04, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PENOIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENDER, Claire Frances | Secretary | 34 Rose Avenue IV30 1NU Elgin Morayshire | British | 126518770001 | ||||||
| PENDER, John Michael | Director | 34 Rose Avenue IV30 1NU Elgin Morayshire | Scotland | British | Drilling Engineer | 99486140001 | ||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| GRANT SMITH LAW PRACTICE | Nominee Secretary | 252 Union Street AB10 1TN Aberdeen | 900021360001 | |||||||
| BOWMAN, Sally Ann | Nominee Director | 78b Dunbar Street Old Aberdeen AB24 3UJ Aberdeen Abereenshire | British | 900028480001 |
Who are the persons with significant control of PENOIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Michael Pender | Jul 01, 2016 | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Swire House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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