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OIL CARE SCOTLAND LIMITED

OIL CARE SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOIL CARE SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297955
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OIL CARE SCOTLAND LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is OIL CARE SCOTLAND LIMITED located?

    Registered Office Address
    Unit 4 Turnbull Way
    Knightsbridge
    EH54 8RB Livingston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OIL CARE SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for OIL CARE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 11 Standhill Industrial Park Bathgate West Lothian EH48 2XJ Scotland on Jun 11, 2012

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2012

    Statement of capital on Mar 01, 2012

    • Capital: GBP 2
    		SH01

    Director's details changed for Philip Ernest Ketchen on Mar 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Registered office address changed from Unit 9 Carmondean Centre Livingston West Lothian EH54 8PT Scotland on Sep 08, 2011

    		1 pagesAD01

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from Arran Cottage 12C Bathgate Blackburn Bathgate West Lothian EH47 7LW on Nov 17, 2010

    		1 pagesAD01

    Termination of appointment of Karen Brown as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Philip Ernest Ketchen on Apr 07, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    Accounts made up to Mar 31, 2007

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		4 pages410(Scot)

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of OIL CARE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KETCHEN, Philip Ernest
    Turnbull Way
    Knightsbridge
    EH54 8RB Livingston
    Unit 4
    		Director
    Turnbull Way
    Knightsbridge
    EH54 8RB Livingston
    Unit 4
    		ScotlandBritishPlumber111626970002
    BROWN, Karen
    Arran Cottage
    12c Bathgate Road
    EH47 7LW Blackburn
    West Lothian
    		Secretary
    Arran Cottage
    12c Bathgate Road
    EH47 7LW Blackburn
    West Lothian
    		BritishSecretary111626880001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does OIL CARE SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 12, 2007
    Delivered On Dec 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Dec 28, 2007Registration of a charge (410)
    View Detailed Information on Charges

    Does OIL CARE SCOTLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2013Dissolved on
    Apr 27, 2012Petition date
    Nov 13, 2012Conclusion of winding up
    Apr 27, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Robert Hugh Nisbet
    4 Turnbull Way
    Livingston
    EH54 8RB
    		practitioner
    4 Turnbull Way
    Livingston
    EH54 8RB
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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