CARRIZO UK NORTH SEA LIMITED
Overview
| Company Name | CARRIZO UK NORTH SEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295860 |
| 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 CARRIZO UK NORTH SEA LIMITED?
- (7487) /
Where is CARRIZO UK NORTH SEA LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRIZO UK NORTH SEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEAMTIP LIMITED | Jan 20, 2006 | Jan 20, 2006 |
What are the latest accounts for CARRIZO UK NORTH SEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CARRIZO UK NORTH SEA 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 | 6 pages | DS01 | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gary Uhland as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Paul F Boling as a director | 3 pages | AP01 | ||||||||||
Appointment of Gerald a Morton as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed teamtip LIMITED\certificate issued on 29/03/06 | 2 pages | CERTNM | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of CARRIZO UK NORTH SEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLING, Paul F | Director | Suite 1500 TX 77002 Houston 1000 Louisiana Texas Usa | Usa | Usa | Vice President And Chief Financial Officer | 155561210001 | ||||
| JOHNSON IV, Sylvester Parsons | Director | 3220 Plumb Houston Texas 77005 Usa | American | Ceo & President | 111935630002 | |||||
| MORTON, Gerald A | Director | Suite 1500 TX 77002 Houston 1000 Louisiana Texas Usa | Usa | American | General Counsel And Vice President | 155560660001 | ||||
| UHLAND, Gary W | Secretary | 2403 Vintage Circle Richmond Texas 77469 Usa | British | 111935450001 | ||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
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