GULFRIDGE ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGULFRIDGE ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413216
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GULFRIDGE ENERGY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GULFRIDGE ENERGY LTD located?

    Registered Office Address
    9 Castlehill Drive
    Gardenstown
    AB45 3YG Banff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GULFRIDGE ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GULFRIDGE ENERGY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2023

    What are the latest filings for GULFRIDGE ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Register(s) moved to registered office address 9 Castlehill Drive Gardenstown Banff AB45 3YG

    1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    5 pagesCS01

    Change of details for Mrs Rosemary West as a person with significant control on Dec 07, 2023

    2 pagesPSC04

    Director's details changed for Rosemary West on Dec 07, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Change of details for Rosemary West as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr George Robertson West as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Dec 15, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Dec 15, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 15, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Who are the officers of GULFRIDGE ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, George Robertson
    Castlehill Drive
    AB45 3YG Gardenstown
    9
    Banff
    United Kingdom
    Director
    Castlehill Drive
    AB45 3YG Gardenstown
    9
    Banff
    United Kingdom
    United KingdomBritishDirector1228180001
    WEST, Rosemary
    Castlehilll Drive
    AB45 3YG Gardenstown
    9
    Banff
    United Kingdom
    Director
    Castlehilll Drive
    AB45 3YG Gardenstown
    9
    Banff
    United Kingdom
    United KingdomBritishDirector69531880001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of GULFRIDGE ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Robertson West
    Castlehill Drive
    Gardenstown
    AB45 3YG Banff
    9
    Apr 06, 2016
    Castlehill Drive
    Gardenstown
    AB45 3YG Banff
    9
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rosemary West
    Castlehill Drive
    Gardenstown
    AB45 3YG Banff
    9
    Apr 06, 2016
    Castlehill Drive
    Gardenstown
    AB45 3YG Banff
    9
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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