FORUM OILFIELD EUROPE LIMITED
Overview
| Company Name | FORUM OILFIELD EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC305634 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORUM OILFIELD EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORUM OILFIELD EUROPE LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORUM OILFIELD EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORUM OILFIELD UK LIMITED | Dec 07, 2006 | Dec 07, 2006 |
| MM&S (5128) LIMITED | Jul 19, 2006 | Jul 19, 2006 |
What are the latest accounts for FORUM OILFIELD EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FORUM OILFIELD EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Whelan Harris on Nov 11, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Hazel Hunter as a secretary on Nov 11, 2011 | 2 pages | AP03 | ||||||||||
Registered office address changed from 66 Queens's Road Aberdeen AB15 4YE on Dec 14, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Paull & Williamsons Llp as a secretary on Nov 11, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Nov 11, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Stewart Long as a secretary on Nov 11, 2011 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 27 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Charlie Jones on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for James Whelan Harris on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Mar 29, 2011 | 2 pages | CH04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 27 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Jul 19, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Jul 19, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital on Jun 04, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
Who are the officers of FORUM OILFIELD EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Hazel | Secretary | Woodburn Road Blackburn Business Park AB21 0PS Aberdeen Forum Energy Technologies (Uk) Limited Scotland | 165303330001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 137701650001 | ||||||||||||||
| HARRIS, James Whelan | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | American | Accountant | 117583810001 | |||||||||||||
| JONES, Charlie | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | Usa | American | Engineer | 136089970001 | ||||||||||||
| LONG, Simon Stewart | Secretary | Lanesborough Court Gosforth NE3 3BZ Newcastle Upon Tyne 25 Tyne And Wear | British | Accountant | 134283540001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 900003400001 | |||||||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does FORUM OILFIELD EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 10, 2012 Delivered On Sep 12, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 07, 2008 Delivered On Feb 26, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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