Company NameAberdeen Oilmen's Golf Association Limited
Company StatusDissolved
Company NumberSC088154
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 May 1984(39 years, 10 months ago)
Dissolution Date17 October 2023 (5 months, 2 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Leonard Bloom
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1992(8 years, 6 months after company formation)
Appointment Duration30 years, 11 months (closed 17 October 2023)
RoleBusiness Development
Country of ResidenceScotland
Correspondence Address91 Beaconsfield Place
Aberdeen
AB15 4AD
Scotland
Director NameIan Jack
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1997(13 years, 6 months after company formation)
Appointment Duration25 years, 10 months (closed 17 October 2023)
RoleRegional Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Chapel Close
Chapel Of Garioch
Aberdeenshire
AB51 5HG
Scotland
Director NameDouglas Alan Sedge
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2003(18 years, 9 months after company formation)
Appointment Duration20 years, 7 months (closed 17 October 2023)
RoleRegion Manager
Country of ResidenceUnited Kingdom
Correspondence Address27 Morningside Gardens
Aberdeen
Aberdeenshire
AB10 7NR
Scotland
Director NameMr Patrick Neil Sibille
Date of BirthOctober 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed28 October 2005(21 years, 5 months after company formation)
Appointment Duration17 years, 11 months (closed 17 October 2023)
RoleManager
Country of ResidenceScotland
Correspondence Address28 Beaconsfield Place
Aberdeen
Aberdeenshire
AB15 4AA
Scotland
Director NameDawn Fiona Munro
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2014(29 years, 7 months after company formation)
Appointment Duration9 years, 9 months (closed 17 October 2023)
RoleCompany Secretary & Executive Assistant
Country of ResidenceScotland
Correspondence Address28 Mannachie Road
Forres
Morayshire
IV36 2WA
Scotland
Secretary NameRaeburn Christie Clark & Wallace Llp (Corporation)
StatusClosed
Appointed01 August 2019(35 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 17 October 2023)
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
Director NameKeith Fred Abel
NationalityBritish
StatusResigned
Appointed31 December 1988(4 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 September 1989)
RoleAccounting/Admin Manager
Correspondence Address16 Princess Road
Dyce
Aberdeen
Aberdeenshire
AB2 0JZ
Scotland
Director NameWilliam Russell Scott Aitken
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(4 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1992)
RoleVp Operations Europe/Africa
Country of ResidenceScotland
Correspondence AddressWayside Inchmarlo Road
Banchory
Kincardineshire
AB31 5RR
Scotland
Director NameGilbert John William Herries
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(4 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 June 1992)
RoleChartered Engineer
Correspondence AddressWynndun
Banchory
Kincardine & Deeside
AB31 3RS
Scotland
Director NameSimon Hugh Duncan McDonald
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(4 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 13 November 1996)
RoleOperations Manager
Correspondence Address3 Westhill Grange
Westhill,Skene
Aberdeen
Grampian
AB21 6QJ
Scotland
Secretary NameKeith Fred Abel
NationalityBritish
StatusResigned
Appointed31 December 1988(4 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 September 1989)
RoleCompany Director
Correspondence Address16 Princess Road
Dyce
Aberdeen
Aberdeenshire
AB2 0JZ
Scotland
Secretary NameNorman John Shirron
NationalityBritish
StatusResigned
Appointed11 September 1989(5 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1992)
RoleCompany Director
Correspondence Address64 Wallacebrae Road
Danestone
Aberdeen
Aberdeenshire
AB22 8YQ
Scotland
Director NameAlan James Sim
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(7 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 November 1997)
RoleChartered Engineer
Correspondence Address2 Westburn Crescent
Aberdeen
AB2 5BZ
Scotland
Secretary NameGilbert John William Herries
NationalityBritish
StatusResigned
Appointed01 April 1992(7 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 27 June 1992)
RoleCompany Director
Correspondence AddressWynndun
Banchory
Kincardine & Deeside
AB31 3RS
Scotland
Director NameDavid Leslie Hays
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(13 years, 6 months after company formation)
Appointment Duration11 months (resigned 27 October 1998)
RoleManager
Country of ResidenceScotland
Correspondence AddressTomnavey
Culter House Road
Milltimber
Aberdeen
AB13 0EZ
Scotland
Director NameMr Michael John Lawrence Salter
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(13 years, 6 months after company formation)
Appointment Duration10 years (resigned 01 December 2007)
RoleChief Of Operations Officer
Country of ResidenceScotland
Correspondence AddressKingdom
Glassel
Banchory
Kincardineshire
AB31 4BY
Scotland
Director NameWilliam Skene
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(13 years, 6 months after company formation)
Appointment Duration11 months (resigned 27 October 1998)
RoleManager
Correspondence Address28 Belvidere Street
Aberdeen
Aberdeenshire
AB25 2QS
Scotland
Director NameCarol Ann Dacre
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(23 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 December 2012)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address46 Rowan Drive
Westhill
Aberdeen
AB32 6QA
Scotland
Director NameMr Alan James Johnstone
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2014(29 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 February 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Tall Pines
Banchory
Aberdeenshire
AB31 5ZY
Scotland
Secretary NameRaeburn Christie Clark & Wallace (Corporation)
StatusResigned
Appointed05 April 1993(8 years, 10 months after company formation)
Appointment Duration26 years, 4 months (resigned 31 July 2019)
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland

Contact

Telephone0800 353737
Telephone regionFreephone

Location

Registered Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£51,334
Cash£65,925
Current Liabilities£19,147

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

1 August 2023First Gazette notice for voluntary strike-off (1 page)
21 July 2023Application to strike the company off the register (3 pages)
7 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
22 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
20 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
20 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
2 March 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
5 January 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
12 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
19 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
1 August 2019Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages)
1 August 2019Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page)
4 February 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
14 March 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
15 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
27 April 2017Termination of appointment of Alan James Johnstone as a director on 26 February 2017 (1 page)
27 April 2017Termination of appointment of Alan James Johnstone as a director on 26 February 2017 (1 page)
3 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 December 2016Confirmation statement made on 12 December 2016 with updates (4 pages)
13 December 2016Confirmation statement made on 12 December 2016 with updates (4 pages)
22 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 January 2016Annual return made up to 12 December 2015 no member list (8 pages)
8 January 2016Annual return made up to 12 December 2015 no member list (8 pages)
20 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 January 2015Annual return made up to 12 December 2014 no member list (8 pages)
9 January 2015Annual return made up to 12 December 2014 no member list (8 pages)
2 April 2014Appointment of Mr Alan James Johnstone as a director (3 pages)
2 April 2014Appointment of Mr Alan James Johnstone as a director (3 pages)
20 March 2014Appointment of Dawn Fiona Munro as a director (3 pages)
20 March 2014Appointment of Dawn Fiona Munro as a director (3 pages)
26 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 December 2013Annual return made up to 12 December 2013 no member list (6 pages)
19 December 2013Annual return made up to 12 December 2013 no member list (6 pages)
21 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
21 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
19 March 2013Termination of appointment of Carol Dacre as a director (1 page)
19 March 2013Termination of appointment of Carol Dacre as a director (1 page)
22 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 December 2012Annual return made up to 12 December 2012 no member list (7 pages)
18 December 2012Annual return made up to 12 December 2012 no member list (7 pages)
27 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 December 2011Annual return made up to 12 December 2011 no member list (7 pages)
22 December 2011Annual return made up to 12 December 2011 no member list (7 pages)
19 December 2010Annual return made up to 12 December 2010 no member list (7 pages)
19 December 2010Annual return made up to 12 December 2010 no member list (7 pages)
16 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 January 2010Director's details changed for Carol Ann Dacre on 12 December 2009 (2 pages)
7 January 2010Director's details changed for David Leonard Bloom on 12 December 2009 (2 pages)
7 January 2010Director's details changed for Douglas Alan Sedge on 12 December 2009 (2 pages)
7 January 2010Director's details changed for Douglas Alan Sedge on 12 December 2009 (2 pages)
7 January 2010Annual return made up to 12 December 2009 no member list (5 pages)
7 January 2010Annual return made up to 12 December 2009 no member list (5 pages)
7 January 2010Secretary's details changed for Raeburn Christie Clark & Wallace on 12 December 2009 (1 page)
7 January 2010Secretary's details changed for Raeburn Christie Clark & Wallace on 12 December 2009 (1 page)
7 January 2010Director's details changed for Carol Ann Dacre on 12 December 2009 (2 pages)
7 January 2010Director's details changed for David Leonard Bloom on 12 December 2009 (2 pages)
15 December 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 December 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 January 2009Annual return made up to 12/12/08 (3 pages)
9 January 2009Annual return made up to 12/12/08 (3 pages)
5 December 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 December 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 March 2008Director appointed carol ann dacre (1 page)
31 March 2008Appointment terminated director michael salter (1 page)
31 March 2008Appointment terminated director michael salter (1 page)
31 March 2008Director appointed carol ann dacre (1 page)
21 December 2007Annual return made up to 12/12/07 (2 pages)
21 December 2007Secretary's particulars changed (1 page)
21 December 2007Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 December 2007Annual return made up to 12/12/07 (2 pages)
21 December 2007Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 December 2007Secretary's particulars changed (1 page)
21 December 2006Annual return made up to 12/12/06 (2 pages)
21 December 2006Annual return made up to 12/12/06 (2 pages)
23 November 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 November 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 January 2006Registered office changed on 26/01/06 from: 12-16ALBYN place aberdeen AB10 1RZ (1 page)
26 January 2006Location of register of members (1 page)
26 January 2006Location of debenture register (1 page)
26 January 2006Location of register of members (1 page)
26 January 2006Annual return made up to 12/12/05 (2 pages)
26 January 2006Annual return made up to 12/12/05 (2 pages)
26 January 2006Location of debenture register (1 page)
26 January 2006Registered office changed on 26/01/06 from: 12-16ALBYN place aberdeen AB10 1RZ (1 page)
25 January 2006New director appointed (2 pages)
25 January 2006New director appointed (2 pages)
3 November 2005Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 November 2005Total exemption small company accounts made up to 30 September 2005 (3 pages)
22 December 2004Annual return made up to 12/12/04
  • 363(287) ‐ Registered office changed on 22/12/04
(5 pages)
22 December 2004Annual return made up to 12/12/04
  • 363(287) ‐ Registered office changed on 22/12/04
(5 pages)
3 November 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 November 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 January 2004Annual return made up to 12/12/03 (4 pages)
12 January 2004Annual return made up to 12/12/03 (4 pages)
1 December 2003New director appointed (3 pages)
1 December 2003New director appointed (3 pages)
26 November 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 November 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 March 2003Annual return made up to 12/12/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 March 2003Annual return made up to 12/12/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 November 2002Total exemption small company accounts made up to 30 September 2002 (3 pages)
12 November 2002Total exemption small company accounts made up to 30 September 2002 (3 pages)
21 December 2001Annual return made up to 12/12/01 (4 pages)
21 December 2001Annual return made up to 12/12/01 (4 pages)
14 November 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
14 November 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 January 2001Annual return made up to 12/12/00 (4 pages)
25 January 2001Annual return made up to 12/12/00 (4 pages)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
3 November 2000Accounts for a small company made up to 30 September 2000 (4 pages)
3 November 2000Accounts for a small company made up to 30 September 2000 (4 pages)
4 February 2000New director appointed (2 pages)
4 February 2000New director appointed (2 pages)
30 January 2000Annual return made up to 12/12/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 January 2000Annual return made up to 12/12/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 November 1999Accounts for a small company made up to 30 September 1999 (8 pages)
16 November 1999Accounts for a small company made up to 30 September 1999 (8 pages)
11 January 1999Accounts for a small company made up to 30 September 1998 (4 pages)
11 January 1999Accounts for a small company made up to 30 September 1998 (4 pages)
8 January 1999Annual return made up to 08/12/98
  • 363(287) ‐ Registered office changed on 08/01/99
  • 363(288) ‐ Director resigned
(6 pages)
8 January 1999Annual return made up to 08/12/98
  • 363(287) ‐ Registered office changed on 08/01/99
  • 363(288) ‐ Director resigned
(6 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997Annual return made up to 12/12/97
  • 363(288) ‐ Director resigned
(4 pages)
23 December 1997New director appointed (2 pages)
23 December 1997Annual return made up to 12/12/97
  • 363(288) ‐ Director resigned
(4 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
9 December 1997Accounts for a small company made up to 30 September 1997 (4 pages)
9 December 1997Accounts for a small company made up to 30 September 1997 (4 pages)
19 January 1997Accounts for a small company made up to 30 September 1996 (6 pages)
19 January 1997Accounts for a small company made up to 30 September 1996 (6 pages)
7 January 1997Director resigned (1 page)
7 January 1997Annual return made up to 12/12/96
  • 363(288) ‐ Director resigned
(4 pages)
7 January 1997Director resigned (1 page)
7 January 1997Annual return made up to 12/12/96
  • 363(288) ‐ Director resigned
(4 pages)
28 December 1995Annual return made up to 14/12/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 December 1995Annual return made up to 14/12/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 December 1995Accounts for a small company made up to 30 September 1995 (4 pages)
4 December 1995Accounts for a small company made up to 30 September 1995 (4 pages)