OIL AND GAS PEOPLE LTD

OIL AND GAS PEOPLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOIL AND GAS PEOPLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363463
    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 AND GAS PEOPLE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OIL AND GAS PEOPLE LTD located?

    Registered Office Address
    H5 Newark Business Park
    KY7 4NS Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OIL AND GAS PEOPLE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for OIL AND GAS PEOPLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    10 pagesWU15(Scot)

    Registered office address changed from 78 Beechgrove Avenue Aberdeen AB15 5EJ Scotland to H5 Newark Business Park Glenrothes Fife KY7 4NS on Sep 25, 2019

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    5 pagesWU01(Scot)

    Confirmation statement made on Aug 04, 2019 with updates

    5 pagesCS01

    Change of details for Mr Kevin Duthie Forbes as a person with significant control on Aug 27, 2019

    2 pagesPSC04

    Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 78 Beechgrove Avenue Aberdeen AB15 5EJ on Aug 20, 2019

    1 pagesAD01

    Termination of appointment of Albert (Xxxi) Limited as a director on Nov 29, 2018

    1 pagesTM01

    Termination of appointment of Albert (Xxi) Limited as a director on Nov 29, 2018

    1 pagesTM01

    Termination of appointment of Kevin Alexander Smith as a director on Oct 10, 2018

    1 pagesTM01

    Appointment of Mr Kevin Duthie Forbes as a director on Oct 10, 2018

    2 pagesAP01

    Appointment of Albert (Xxxi) Limited as a director on Oct 10, 2018

    2 pagesAP02

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on Jun 16, 2018

    1 pagesAD01

    Termination of appointment of Louis Mcpherson Forbes as a director on Jun 16, 2018

    1 pagesTM01

    Appointment of Mr Louis Mcpherson Forbes as a director on Dec 13, 2017

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Duthie Forbes as a director on Feb 28, 2017

    1 pagesTM01

    Appointment of Albert (Xxi) Limited as a director on Feb 28, 2017

    2 pagesAP02

    Confirmation statement made on Aug 04, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Kevin Alexander Smith on Sep 14, 2016

    2 pagesCH01

    Registered office address changed from 78 Beechgrove Avenue Aberdeen AB15 5EJ Scotland to 37 Albert Street Aberdeen AB25 1XU on Sep 14, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Who are the officers of OIL AND GAS PEOPLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Kevin Duthie
    Newark Business Park
    KY7 4NS Glenrothes
    H5
    Fife
    Director
    Newark Business Park
    KY7 4NS Glenrothes
    H5
    Fife
    ScotlandBritish172444910003
    FORBES, Kevin Duthie
    Bressay Way
    AB42 2UH Peterhead
    4
    Aberdeenshire
    Director
    Bressay Way
    AB42 2UH Peterhead
    4
    Aberdeenshire
    United KingdomBritish113602880002
    FORBES, Louis Mcpherson
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    ScotlandScottish78362130002
    SMITH, Kevin Alexander
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    ScotlandBritish123070980003
    ALBERT (XXI) LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC516388
    225745020001
    ALBERT (XXXI) LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC610461
    251278700001

    Who are the persons with significant control of OIL AND GAS PEOPLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Duthie Forbes
    Newark Business Park
    KY7 4NS Glenrothes
    H5
    Fife
    Apr 06, 2016
    Newark Business Park
    KY7 4NS Glenrothes
    H5
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does OIL AND GAS PEOPLE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 04, 2012
    Delivered On Jul 25, 2012
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    32B york street peterhead ABN364.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 25, 2012Registration of a charge (MG01s)
    • Sep 12, 2013Satisfaction of a charge (MR04)
    Floating charge
    Created On Jun 12, 2012
    Delivered On Jun 21, 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
    • Bank of Scotland PLC
    Transactions
    • Jun 21, 2012Registration of a charge (MG01s)

    Does OIL AND GAS PEOPLE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2020Conclusion of winding up
    Sep 19, 2019Petition date
    Sep 19, 2019Commencement of winding up
    Jul 14, 2020Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Christine Convy
    H5 Newark Business Park Newark Road South
    KY7 4NS Glenrothes
    Fife
    practitioner
    H5 Newark Business Park Newark Road South
    KY7 4NS Glenrothes
    Fife
    Notesscottish-insolvency-info

    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