XODUS OIL & GAS CONSULTANTS LIMITED
Overview
| Company Name | XODUS OIL & GAS CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC289670 |
| 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 XODUS OIL & GAS CONSULTANTS LIMITED?
- (7499) /
Where is XODUS OIL & GAS CONSULTANTS LIMITED located?
| Registered Office Address | Xodus House 50 Huntly Street AB10 1RS Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XODUS OIL & GAS CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| XODUS GROUP LIMITED | Aug 31, 2005 | Aug 31, 2005 |
What are the latest accounts for XODUS OIL & GAS CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for XODUS OIL & GAS CONSULTANTS 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) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Richard Heard as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Princewall House 50 Huntly Street Aberdeen AB10 1RS on Feb 24, 2011 | 2 pages | AD01 | ||||||||||
Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Richard James Heard on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from 58 Carden Place Aberdeen AB10 1UP on Dec 12, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of XODUS OIL & GAS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWINDELL, Stephen Kevin | Secretary | 65 Gray Street AB10 6JD Aberdeen | British | 107341190001 | ||||||
| MANSON, Colin Andrew | Director | 27 Grandholm Grove Bridge Of Don AB22 8AX Aberdeen | United Kingdom | British | Director | 107341180001 | ||||
| SWINDELL, Stephen Kevin | Director | 65 Gray Street AB10 6JD Aberdeen | United Kingdom | British | Director | 107341190001 | ||||
| INFINITY SECRETARIES LIMITED | Secretary | 13 Rubislaw Terrace AB10 1XE Aberdeen | 102662680002 | |||||||
| COWIE, Simon Henry Dyer | Director | 1 Woodburn Place AB15 8JS Aberdeen | Scotland | British | Director | 104277660001 | ||||
| DORNAN, Alistair Weir | Director | Culter House Road Milltimber AB13 0EP Aberdeenshire 61 | Scotland | British | Director | 133934280001 | ||||
| HEARD, Richard James | Director | Kirkside Blairdaff, Monymusk AB51 5LS Inverurie Aberdeenshire | Scotland | British | Director | 109130800002 |
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