VANTICA RESOURCES LIMITED

VANTICA RESOURCES LIMITED

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

    Company NameVANTICA RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC442795
    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 VANTICA RESOURCES LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is VANTICA RESOURCES LIMITED located?

    Registered Office Address
    216 Queen's Road
    AB15 8DJ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANTICA RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for VANTICA RESOURCES LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2,000
    SH01

    Micro company accounts made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 2,000
    SH01

    Appointment of Mr Richard Martin Mew as a director on Oct 24, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 14, 2014

    • Capital: GBP 2,000
    3 pagesSH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 2
    SH01

    Incorporation

    37 pagesNEWINC

    Who are the officers of VANTICA RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEWELL, Stephen
    Queen's Road
    AB15 8DJ Aberdeen
    216
    United Kingdom
    Secretary
    Queen's Road
    AB15 8DJ Aberdeen
    216
    United Kingdom
    175843370001
    GOOLD, David Kay
    Balkerach Street
    FK16 6DF Doune
    Rosa Mundi
    Perthshire
    United Kingdom
    Director
    Balkerach Street
    FK16 6DF Doune
    Rosa Mundi
    Perthshire
    United Kingdom
    ScotlandBritishGeologist175843360001
    JEWELL, Stephen
    Queen's Road
    AB15 8DJ Aberdeen
    216
    United Kingdom
    Director
    Queen's Road
    AB15 8DJ Aberdeen
    216
    United Kingdom
    United KingdomBritishPetroleum Engineer96871570001
    MEW, Richard Martin
    Norrels Drive
    East Horsley
    KT24 5DL Leatherhead
    Little Ridings
    Surrey
    England
    Director
    Norrels Drive
    East Horsley
    KT24 5DL Leatherhead
    Little Ridings
    Surrey
    England
    EnglandBritishFinance Director111664850001

    Who are the persons with significant control of VANTICA RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kay Goold
    Balkerach Street
    FK16 6DF Doune
    Rosa Mundi
    United Kingdom
    Feb 14, 2017
    Balkerach Street
    FK16 6DF Doune
    Rosa Mundi
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Jewell
    Queen's Road
    AB15 8DJ Aberdeen
    216
    Feb 14, 2017
    Queen's Road
    AB15 8DJ Aberdeen
    216
    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.

    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