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MM-OIL & GAS LIMITED

MM-OIL & GAS LIMITED

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

    • Overview

    Company NameMM-OIL & GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC567148
    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 MM-OIL & GAS LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is MM-OIL & GAS LIMITED located?

    Registered Office Address
    96 Hamilton Place
    AB15 5BA Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MM-OIL & GAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARRON PRODUCTION LIMITEDMay 26, 2017May 26, 2017

    What are the latest accounts for MM-OIL & GAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for MM-OIL & 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

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Notification of Kent Martin Paul Massey as a person with significant control on May 19, 2019

    		2 pagesPSC01

    Notification of Matthew James Cartwright as a person with significant control on May 26, 2017

    		2 pagesPSC01

    Confirmation statement made on May 25, 2019 with updates

    		5 pagesCS01

    Cessation of Matthew James Cartwright as a person with significant control on May 21, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2019

    		RES15

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

    		2 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 26, 2017

    Statement of capital on May 26, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MM-OIL & GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Matthew James
    Hamilton Place
    AB15 5BA Aberdeen
    96
    United Kingdom
    		Director
    Hamilton Place
    AB15 5BA Aberdeen
    96
    United Kingdom
    		ScotlandBritishDirector122596520003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MM-OIL & GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kent Martin Paul Massey
    Whitepost Hill
    RH1 6DA Redhill
    15
    England
    		May 19, 2019
    Whitepost Hill
    RH1 6DA Redhill
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Matthew James Cartwright
    Hamilton Place
    AB15 5BA Aberdeen
    96
    United Kingdom
    		May 26, 2017
    Hamilton Place
    AB15 5BA Aberdeen
    96
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew James Cartwright
    Hamilton Place
    AB15 5BA Aberdeen
    96
    United Kingdom
    		May 26, 2017
    Hamilton Place
    AB15 5BA Aberdeen
    96
    United Kingdom
    		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

    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