co
Corporate
Observer
Homepage
Data
Great Britain
Company
ABERDEEN OIL ENGINEERING LIMITED

ABERDEEN OIL ENGINEERING LIMITED

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

    • Overview

    Company NameABERDEEN OIL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC461751
    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 ABERDEEN OIL ENGINEERING LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ABERDEEN OIL ENGINEERING LIMITED located?

    Registered Office Address
    Blackwood House
    Union Grove Lane
    AB10 6XU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN OIL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ABERDEEN OIL ENGINEERING 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

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on May 03, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 15,484
    		SH01

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

    		5 pagesAA

    Statement of capital following an allotment of shares on May 01, 2015

    • Capital: GBP 15,484.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Paul Gilmour Elwood as a director on May 01, 2015

    		1 pagesTM01

    Termination of appointment of James Campbell as a director on May 01, 2015

    		1 pagesTM01

    Director's details changed for Siva Balan Chandara Mohan on Mar 25, 2015

    		2 pagesCH01

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Siva Balan Chandara Mohan on Oct 17, 2014

    		2 pagesCH01

    Director's details changed for Mr Paul Gilmour Elwood on Oct 17, 2013

    		2 pagesCH01

    Director's details changed for Mr James Campbell on Oct 17, 2013

    		2 pagesCH01

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

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director

    		1 pagesTM01

    Appointment of Mr James Campbell as a director

    		2 pagesAP01

    Appointment of Mr Paul Gilmour Elwood as a director

    		2 pagesAP01

    Appointment of Siva Balan Chandara Mohan as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of ABERDEEN OIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDARA MOHAN, Siva Balan
    Queens Gardens
    Lower Ground Floor
    AB15 4YD Aberdeen
    7
    Scotland
    Scotland
    		Director
    Queens Gardens
    Lower Ground Floor
    AB15 4YD Aberdeen
    7
    Scotland
    Scotland
    		ScotlandMalaysian150066390001
    CAMPBELL, James
    Queens Gardens
    Lower Ground Floor
    AB15 4YD Aberdeen
    1
    Scotland
    		Director
    Queens Gardens
    Lower Ground Floor
    AB15 4YD Aberdeen
    1
    Scotland
    		ScotlandBritish182481810001
    ELWOOD, Paul Gilmour
    Queens Gardens
    Lower Ground Floor
    AB15 4YD Aberdeen
    1
    Scotland
    		Director
    Queens Gardens
    Lower Ground Floor
    AB15 4YD Aberdeen
    1
    Scotland
    		ScotlandBritish25270750004
    STARK, James Gordon Croll
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		Director
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		ScotlandBritish156612150001
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    		Director
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    		182177800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN OIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen Oil Corporation Ltd
    Queens Gardens
    AB15 4YD Aberdeen
    7
    Scotland
    		Oct 01, 2016
    Queens Gardens
    AB15 4YD Aberdeen
    7
    Scotland
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration Number375675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0