CASTLEHILL OIL LIMITED
Overview
| Company Name | CASTLEHILL OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC370480 |
| 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 CASTLEHILL OIL LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is CASTLEHILL OIL LIMITED located?
| Registered Office Address | Bank House Seaforth Street AB43 9BB Fraserburgh Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEHILL OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEHILL FISHING LIMITED | Dec 22, 2009 | Dec 22, 2009 |
What are the latest accounts for CASTLEHILL OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CASTLEHILL OIL 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed castlehill fishing LIMITED\certificate issued on 01/06/11 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of George Robertson West as a secretary | 3 pages | AP03 | ||||||||||
Appointment of George Robertson West as a director | 3 pages | AP01 | ||||||||||
Appointment of David West as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2009
| 4 pages | SH01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Who are the officers of CASTLEHILL OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEST, George Robertson | Secretary | Castlehill Drive Gardenstown AB45 3YG Banff 9 | British | 151065390001 | ||||||||||
| WEST, David | Director | Macduff Road Gardenstown AB45 3YJ Banff Braemhor | United Kingdom | British | 151065130001 | |||||||||
| WEST, George Robertson | Director | Castlehill Drive Gardenstown AB45 3YG Banff 9 | United Kingdom | British | 1228180001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 147819530001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of CASTLEHILL OIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Robertson West | Apr 06, 2016 | Seaforth Street AB43 9BB Fraserburgh Bank House Aberdeenshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David West | Apr 06, 2016 | Seaforth Street AB43 9BB Fraserburgh Bank House Aberdeenshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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