KROHNE OIL & GAS (UK) LIMITED
Overview
| Company Name | KROHNE OIL & GAS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC317148 |
| 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 KROHNE OIL & GAS (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KROHNE OIL & GAS (UK) LIMITED located?
| Registered Office Address | Abercorn School Newton EH52 6PZ Broxburn |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KROHNE OIL & GAS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKELTONHALL SYSTEMS LIMITED | Feb 23, 2007 | Feb 23, 2007 |
What are the latest accounts for KROHNE OIL & GAS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for KROHNE OIL & GAS (UK) 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Krohne Oil & Gas Bv on Jan 01, 2021 | 1 pages | CH02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Krohne Oil & Gas Bv as a director on Feb 14, 2019 | 2 pages | AP02 | ||||||||||
Director's details changed for Adrianus Franciscus Janssens on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Justin Anthony Hall as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Justin Anthony Hall on Nov 16, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Adrianus Franciscus Janssens on Feb 15, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of KROHNE OIL & GAS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE A9 PARTNERSHIP LIMITED | Secretary | Newton EH52 6PZ Broxburn Abercorn School West Lothian |
| 108071620001 | ||||||||||||||
| JANSSENS, Adrianus Franciscus | Director | Abercorn School Newton EH52 6PZ Broxburn | United Arab Emirates | Dutch | 120511180004 | |||||||||||||
| KROHNE OIL & GAS BV | Director | 4817 Zg Breda Zg Breda Minervum 7441 Netherlands |
| 255476140001 | ||||||||||||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||||||||||
| HALL, Justin Anthony | Director | Carwood Road S4 7SD Sheffield 70 England | United Kingdom | British | 120019030005 | |||||||||||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Who are the persons with significant control of KROHNE OIL & GAS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Krohne Oil & Gas B.V. | Jul 01, 2016 | 4801 Lh Breda Postbus 9310 Netherlands | No | ||||||||||
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Natures of Control
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Does KROHNE OIL & GAS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 25, 2008 Delivered On Feb 01, 2008 | Satisfied | 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
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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