DELTATEK OIL TOOLS LIMITED
Overview
| Company Name | DELTATEK OIL TOOLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC487791 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTATEK OIL TOOLS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is DELTATEK OIL TOOLS LIMITED located?
| Registered Office Address | Lion House Dyce Avenue Dyce AB21 0LQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTATEK OIL TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEEPWATER OIL TOOLS LTD | Sep 30, 2014 | Sep 30, 2014 |
What are the latest accounts for DELTATEK OIL TOOLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DELTATEK OIL TOOLS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
What are the latest filings for DELTATEK OIL TOOLS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Appointment of Mr Domenico Sansalone as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karen Alexandra Love as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Iain David Farley as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin James Mackenzie as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Sarah Louise Eley as a secretary on Mar 20, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jordan La Raia as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 08, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge SC4877910001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of David Michael Shand as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of David Michael Shand as a person with significant control on Feb 08, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Tristam Paul Horn as a person with significant control on Feb 08, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Stephen Edmund Bruce as a person with significant control on Feb 08, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Exploration and Production Services (Holdings) Limited as a person with significant control on Feb 08, 2023 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of DELTATEK OIL TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELEY, Sarah Louise | Secretary | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | 306917720001 | |||||||
| FARLEY, Iain David | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House United Kingdom | United Kingdom | British | 308704620001 | |||||
| MCALISTER, Lewis John Woodburn | Director | The Forbury RG1 3EU Reading Second Floor, Davidson House England | United Kingdom | British | 114352170002 | |||||
| SANSALONE, Domenico | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | Canadian | 264337420001 | |||||
| HORN, Tristam | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland | 191360840001 | |||||||
| BRUCE, Stephen Edmund | Director | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland | Scotland | British | 245670580001 | |||||
| HORN, Tristam | Director | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland | Scotland | British | 184527610003 | |||||
| LA RAIA, Jordan | Director | Broadfield Blvd Suite 400, 77084 Houston 1311 Texas United States | United States | American | 305372280001 | |||||
| LOVE, Karen Alexandra | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House Scotland | Scotland | British | 298059020001 | |||||
| MACKENZIE, Colin James | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House Scotland | Scotland | British | 294396410001 | |||||
| SHAND, David Michael | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House Scotland | Scotland | British | 141766860001 |
Who are the persons with significant control of DELTATEK OIL TOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exploration And Production Services (Holdings) Limited | Feb 08, 2023 | Forbury Square RG1 3EU Reading Second Floor, Davidson House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Edmund Bruce | Apr 04, 2018 | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tristam Paul Horn | Apr 04, 2018 | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael Shand | Apr 04, 2018 | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DELTATEK OIL TOOLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Apr 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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