DAVCON OIL AND GAS SERVICES LIMITED

Overview

Company Name	DAVCON OIL AND GAS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC395401
Jurisdiction	Scotland
Date of Creation	Mar 14, 2011
Date of Cessation	Nov 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DAVCON OIL AND GAS SERVICES LIMITED located?

Registered Office Address	37 Albert Street AB25 1XU Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of DAVCON OIL AND GAS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RUBISLAW (XXXXXVI) LIMITED	Mar 14, 2011	Mar 14, 2011

What are the latest filings for DAVCON OIL AND GAS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 13, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 01, 2012

Secretary's details changed for Infinity Secretaries Limited on Feb 24, 2012

2 pages

CH04

Dec 28, 2011

Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on Dec 28, 2011

1 pages

AD01

Jun 08, 2011

Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland on Jun 08, 2011

1 pages

AD01

May 12, 2011

Termination of appointment of Hall Morrice Secretaries Limited as a secretary

1 pages

TM02

May 12, 2011

Appointment of Infinity Secretaries Limited as a secretary

2 pages

AP04

Apr 05, 2011

Termination of appointment of Simon Cowie as a director

1 pages

TM01

Apr 05, 2011

Appointment of Mr Simon Davidson as a director

2 pages

AP01

Apr 04, 2011

Certificate of change of name

Company name changed rubislaw (xxxxxvi) LIMITED\certificate issued on 04/04/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 04, 2011	Change of name notice	CONNOT

Apr 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 23, 2011	RES15

Mar 14, 2011

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2011	Statement of capital on Mar 14, 2011 Capital: GBP 1	SH01
incorporation	Mar 14, 2011	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of DAVCON OIL AND GAS SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFINITY SECRETARIES LIMITED

May 12, 2011

Secretary

Albert Street

AB25 1XU Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC395409

102662680002

DAVIDSON, Simon

Apr 04, 2011

Director

Via Degli

Ulivi

04022 15 Fondi (Latina)

Via Querce Trav

Italy

British

1971-2

Director

159122770001

HALL MORRICE SECRETARIES LIMITED

Mar 14, 2011

May 12, 2011

Secretary

Queens Terrace

AB10 1XL Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC278326

158492800001

COWIE, Simon Henry Dyer

Mar 14, 2011

Apr 04, 2011

Director

Woodburn Place

AB15 8JS Aberdeen

Scotland

British

1973-2

Director

104277660001

View Detailed Information on Officers and People with Significant Control

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.
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