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RETRONIX OIL AND GAS LIMITED

RETRONIX OIL AND GAS LIMITED

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

    • Overview

    Company NameRETRONIX OIL AND GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC476979
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RETRONIX OIL AND GAS LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is RETRONIX OIL AND GAS LIMITED located?

    Registered Office Address
    Retronix
    North Caldeen Road
    ML5 4EF Coatbridge
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETRONIX OIL AND GAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for RETRONIX 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

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on May 05, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Dennis Rooney as a director on Mar 05, 2021

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		7 pagesCS01

    Annual return made up to May 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge SC4769790001, created on Nov 25, 2014

    		5 pagesMR01

    Current accounting period extended from May 31, 2015 to Aug 31, 2015

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RETRONIX OIL AND GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSWELL, Kathleen Elizabeth
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    Scotland
    		Secretary
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    Scotland
    		187461250001
    BOSWELL, Anthony Peter
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    Scotland
    		Director
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    Scotland
    		ScotlandBritishDirector65293940001
    BOSWELL, Kathleen Elizabeth
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    Scotland
    		Director
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    Scotland
    		United KingdomBritishDirector37740070002
    ROONEY, Dennis
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    Scotland
    		Director
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    Scotland
    		ScotlandBritishChartered Accountant5457090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETRONIX OIL AND GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Peter Boswell
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    		Apr 06, 2016
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    		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.
    Mrs Kathleen Elizabeth Boswell
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    		Apr 06, 2016
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    		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.
    Mr Dennis Rooney
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    		Apr 06, 2016
    North Caldeen Road
    ML5 4EF Coatbridge
    Retronix
    Lanarkshire
    		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.
    View Detailed Information on Persons with Significant Control

    Does RETRONIX OIL AND GAS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 25, 2014
    Delivered On Nov 28, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 28, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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