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DELTATEK OIL TOOLS LIMITED
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DELTATEK OIL TOOLS LIMITED: Filings

    • Overview

    Company NameDELTATEK OIL TOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC487791
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DELTATEK OIL TOOLS 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

    Statement of capital on Dec 11, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account of the company be reduced in its entirety and cancelled 11/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Appointment of Mr Domenico Sansalone as a director on Aug 11, 2023

    		2 pagesAP01

    Termination of appointment of Karen Alexandra Love as a director on Aug 11, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2023 with updates

    		4 pagesCS01

    Appointment of Iain David Farley as a director on May 05, 2023

    		2 pagesAP01

    Termination of appointment of Colin James Mackenzie as a director on May 05, 2023

    		1 pagesTM01

    Appointment of Mrs Sarah Louise Eley as a secretary on Mar 20, 2023

    		2 pagesAP03

    Termination of appointment of Jordan La Raia as a director on Feb 21, 2023

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Feb 08, 2023

    • Capital: GBP 575.764
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 08, 2023

    • Capital: GBP 548.233
    		3 pagesSH01
    Annotations
    DateAnnotation
    Feb 15, 2023Clarification A second filed SH01 was registered on 15/02/2023

    Satisfaction of charge SC4877910001 in full

    		1 pagesMR04

    Termination of appointment of David Michael Shand as a director on Feb 08, 2023

    		1 pagesTM01

    Cessation of David Michael Shand as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Cessation of Tristam Paul Horn as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Cessation of Stephen Edmund Bruce as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Notification of Exploration and Production Services (Holdings) Limited as a person with significant control on Feb 08, 2023

    		2 pagesPSC02
    234Next

    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