Company NameGetty Oil Limited
Company StatusDissolved
Company NumberSC133113
CategoryPrivate Limited Company
Incorporation Date26 July 1991(32 years, 9 months ago)
Dissolution Date27 June 2023 (10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Colin Hamilton Getty
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1991(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Coldstream Avenue
Perth
Perthshire
PH1 1RZ
Scotland
Director NameMrs Jeanette Ann Margaret Getty
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1991(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address26 Coldstream Avenue
Perth
Perthshire
PH1 1RZ
Scotland
Secretary NameMrs Jeanette Ann Margaret Getty
NationalityBritish
StatusClosed
Appointed26 July 1991(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Coldstream Avenue
Perth
Perthshire
PH1 1RZ
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed26 July 1991(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed26 July 1991(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressOverburn Avenue
Broadmeadow Industrial Estate
Dumbarton
Dunbartonshire
G82 2RL
Scotland
ConstituencyWest Dunbartonshire
WardDumbarton

Shareholders

1 at £1Colin Hamilton Getty
50.00%
Ordinary
1 at £1Jeanette Ann Margaret Getty
50.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023First Gazette notice for voluntary strike-off (1 page)
4 April 2023Application to strike the company off the register (1 page)
21 December 2022Compulsory strike-off action has been discontinued (1 page)
20 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
21 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 September 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
8 September 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
29 June 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
9 May 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
28 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
21 May 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
10 October 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
3 July 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 July 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
13 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(5 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(5 pages)
21 April 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 April 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(5 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(5 pages)
4 June 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 June 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 October 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 October 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
20 November 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 November 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 June 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 June 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 June 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 June 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
27 May 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 May 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 July 2009Return made up to 30/06/09; full list of members (10 pages)
3 July 2009Return made up to 30/06/09; full list of members (10 pages)
15 June 2009Return made up to 30/06/08; no change of members (10 pages)
15 June 2009Return made up to 30/06/08; no change of members (10 pages)
20 May 2009Compulsory strike-off action has been discontinued (1 page)
20 May 2009Compulsory strike-off action has been discontinued (1 page)
19 May 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 May 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 May 2009First Gazette notice for compulsory strike-off (1 page)
15 May 2009First Gazette notice for compulsory strike-off (1 page)
12 April 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 April 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 November 2007Return made up to 30/06/07; no change of members (7 pages)
14 November 2007Return made up to 30/06/07; no change of members (7 pages)
8 May 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 May 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 October 2006Return made up to 30/06/06; full list of members (7 pages)
9 October 2006Return made up to 30/06/06; full list of members (7 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 July 2005Return made up to 30/06/05; full list of members (7 pages)
4 July 2005Return made up to 30/06/05; full list of members (7 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 July 2004Return made up to 30/06/04; full list of members (7 pages)
5 July 2004Return made up to 30/06/04; full list of members (7 pages)
23 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 July 2003Return made up to 30/06/03; full list of members (7 pages)
3 July 2003Return made up to 30/06/03; full list of members (7 pages)
1 November 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
1 November 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 July 2002Return made up to 30/06/02; full list of members (7 pages)
4 July 2002Return made up to 30/06/02; full list of members (7 pages)
9 July 2001Return made up to 30/06/01; full list of members (6 pages)
9 July 2001Return made up to 30/06/01; full list of members (6 pages)
25 May 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 May 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 December 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 December 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
11 September 2000Return made up to 08/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 2000Return made up to 08/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 July 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 July 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 July 1999Return made up to 08/07/99; no change of members (4 pages)
13 July 1999Return made up to 08/07/99; no change of members (4 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 July 1998Return made up to 08/07/98; full list of members (6 pages)
27 July 1998Return made up to 08/07/98; full list of members (6 pages)
24 July 1997Return made up to 19/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
24 July 1997Return made up to 19/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 May 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 May 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
24 December 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
24 December 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
6 August 1996Return made up to 19/07/96; no change of members (5 pages)
6 August 1996Return made up to 19/07/96; no change of members (5 pages)
6 September 1995Return made up to 19/07/95; full list of members (8 pages)
6 September 1995Return made up to 19/07/95; full list of members (8 pages)