OILCAMP LIMITED
Overview
| Company Name | OILCAMP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC277656 |
| 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 OILCAMP LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is OILCAMP LIMITED located?
| Registered Office Address | Nessco House Discovery Drive Arnhall Business Park AB32 6FG Westhill Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OILCAMP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISANDCO FOUR HUNDRED AND FIFTY TWO LIMITED | Dec 21, 2004 | Dec 21, 2004 |
What are the latest accounts for OILCAMP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for OILCAMP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OILCAMP 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Jan 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 9 Abercrombie Court, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE* on Jan 15, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lars Eliassen as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Appointment of Hector Joseph Maytorena as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mark Burton Slaughter as a director | 3 pages | AP01 | ||||||||||
Appointment of Martin Leon Jimmerson as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew John Byers as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Unit 12, Innovation Centre Exploration Drive, Bridge of Don Aberdeen AB23 8GX* on Jan 25, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of OILCAMP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | Queen's Road AB15 4YE Aberdeen 66 United Kingdom |
| 119967690001 | ||||||||||
| BYERS, Andrew John | Director | Forestside Drive AB31 5ZG Banchory 12 Aberdeenshire United Kingdom | Scotland | British | Director | 163714960001 | ||||||||
| JIMMERSON, Martin Leon | Director | Rosedown Circle 77429 Cypress 17511 Texas Usa | United States | United States | Company Director | 118984580002 | ||||||||
| MAYTORENA, Hector Joseph | Director | Prince Creek 77450 Katy 20230 Texas United States | United States | American | Director | 168330150001 | ||||||||
| SLAUGHTER, Mark Burton | Director | Creek Wood Way 77024 Houston 807 Texas United States | United States | American | Director | 170292880001 | ||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||
| ELIASSEN, Lars Petter | Director | Maurholen 4 Sandes 4316 Norway | Norwegian | Company Director | 126583740002 | |||||||||
| ESPEDAL, Tom Rune | Director | Draugveien 163 N-4314 Sandnes Norway | Norwegian | Director | 103124700001 | |||||||||
| HARESTAD, Jan | Director | Todnemveien 19 N 4070 Randaberg Norway | Norwegian | Director | 85752900001 | |||||||||
| MUNTHE, Bjorn | Director | Sjarkveien 20 N-4085 Hundvag Norway | Norwegian | Director | 103124880002 | |||||||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 |
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