SOLUTIONS 4 OIL AND GAS LIMITED

SOLUTIONS 4 OIL AND GAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOLUTIONS 4 OIL AND GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC451046
    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 SOLUTIONS 4 OIL AND GAS LIMITED?

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

    Where is SOLUTIONS 4 OIL AND GAS LIMITED located?

    Registered Office Address
    34 Albyn Place
    AB10 1FW Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLUTIONS 4 OIL AND GAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 49 LIMITEDMay 29, 2013May 29, 2013

    What are the latest accounts for SOLUTIONS 4 OIL AND GAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for SOLUTIONS 4 OIL AND GAS 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

    3 pagesDS01

    Annual return made up to May 29, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to May 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Richard James Pearce on May 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Antony Stephen Bamford on Nov 01, 2013

    2 pagesCH01

    Appointment of Richard James Pearce as a director

    3 pagesAP01

    Appointment of Mr Antony Stephen Bamford as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jul 17, 2013

    • Capital: GBP 1,000
    3 pagesSH01

    Termination of appointment of Ewan Neilson as a director

    1 pagesTM01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed sllp 49 LIMITED\certificate issued on 17/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2013

    Change company name resolution on Jul 17, 2013

    RES15
    change-of-nameJul 17, 2013

    Change of name by resolution

    NM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SOLUTIONS 4 OIL AND GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    BAMFORD, Antony Stephen
    Restronguet Point
    Feock
    TR3 6RB Cornwall
    Seaways
    United Kingdom
    Director
    Restronguet Point
    Feock
    TR3 6RB Cornwall
    Seaways
    United Kingdom
    United KingdomBritish99700650004
    PEARCE, Richard James
    Oakhouse Farm
    Hampstead
    RG18 0SP Norreys
    Millwheel Barn
    Barkshire
    United Kingdom
    Director
    Oakhouse Farm
    Hampstead
    RG18 0SP Norreys
    Millwheel Barn
    Barkshire
    United Kingdom
    United KingdomBritish70302790002
    NEILSON, Ewan Craig
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Nominee Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    ScotlandBritish900025810001

    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