Strata Oil Tools Limited

Company Name	Strata Oil Tools Limited
Company Status	Dissolved
Company Number	SC149950
Category	Private Limited Company
Incorporation Date	30 March 1994(30 years ago)
Dissolution Date	22 January 2019 (5 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stanley James Foster Rooke
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(11 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 22 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Nicholas Paul Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(13 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr James Henry John Marsh
Status	Closed
Appointed	03 July 2017(23 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 January 2019)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Andrew Jardine Leitch
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Design Engineer
Country of Residence	Scotland
Correspondence Address	10 Baillieswells Drive Bieldside Aberdeen Aberdeenshire AB15 9AS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Renwick Hutson Leitch
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	4 Dullatur Road Dullatur Cumbernauld G68 0AF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Paul Reginald Shotter
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Lynne Haig Bennie
Nationality	British
Status	Resigned
Appointed	15 November 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	Kintail 10 Middle Road Boardmills County Antrim BT27 6UU Northern Ireland

Secretary Name	Mr Justin John Blakeney Tyler
Nationality	British
Status	Resigned
Appointed	02 October 2007(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2010)
Role	Secretary
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Jonathan Procter Vick
Nationality	British
Status	Resigned
Appointed	01 September 2010(16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2016)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Michael John Hoggan
Status	Resigned
Appointed	26 April 2016(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Contact

Website	rmspumptools.com

Location

Registered Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Pump Tools LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
29 October 2018	Application to strike the company off the register (3 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
15 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
14 March 2017	Director's details changed for Mr Stanley James Foster Rooke on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Stanley James Foster Rooke on 14 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 May 2016	Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016 (1 page)
6 May 2016	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages)
6 May 2016	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages)
6 May 2016	Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016 (1 page)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Secretary's details changed for Mr Jonathan Procter Vick on 30 March 2016 (1 page)
31 March 2016	Secretary's details changed for Mr Jonathan Procter Vick on 30 March 2016 (1 page)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
15 November 2012	Director's details changed for Mr Stanley James Foster Rooke on 1 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Stanley James Foster Rooke on 1 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Stanley James Foster Rooke on 1 November 2012 (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Secretary's details changed for Jonathan Proctor on 30 March 2012 (1 page)
2 April 2012	Secretary's details changed for Jonathan Proctor on 30 March 2012 (1 page)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
17 June 2011	Full accounts made up to 31 December 2010 (10 pages)
17 June 2011	Full accounts made up to 31 December 2010 (10 pages)
31 March 2011	Director's details changed for Mr Stanley James Foster Rooke on 1 January 2011 (2 pages)
31 March 2011	Director's details changed for Mr Nicholas Paul Henry on 1 January 2011 (2 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Director's details changed for Mr Stanley James Foster Rooke on 1 January 2011 (2 pages)
31 March 2011	Director's details changed for Mr Stanley James Foster Rooke on 1 January 2011 (2 pages)
31 March 2011	Director's details changed for Mr Nicholas Paul Henry on 1 January 2011 (2 pages)
31 March 2011	Director's details changed for Mr Nicholas Paul Henry on 1 January 2011 (2 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
8 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 24/01/2011 (15 pages)
8 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 24/01/2011 (15 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Statement of company's objects (2 pages)
17 September 2010	Appointment of Jonathan Proctor as a secretary (3 pages)
17 September 2010	Appointment of Jonathan Proctor as a secretary (3 pages)
3 September 2010	Termination of appointment of Justin Tyler as a secretary (2 pages)
3 September 2010	Termination of appointment of Justin Tyler as a secretary (2 pages)
11 June 2010	Termination of appointment of Paul Shotter as a director (2 pages)
11 June 2010	Termination of appointment of Paul Shotter as a director (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 April 2010	Director's details changed for Paul Reginald Shotter on 1 January 2010 (2 pages)
21 April 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Termination of appointment of Andrew Leitch as a director (1 page)
21 April 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
21 April 2010	Director's details changed for Paul Reginald Shotter on 1 January 2010 (2 pages)
21 April 2010	Termination of appointment of Andrew Leitch as a director (1 page)
21 April 2010	Director's details changed for Paul Reginald Shotter on 1 January 2010 (2 pages)
21 April 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (12 pages)
24 September 2009	Full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Auditor's resignation (1 page)
31 March 2009	Auditor's resignation (1 page)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / andrew leitch / 31/12/2008 (1 page)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / andrew leitch / 31/12/2008 (1 page)
12 December 2008	Full accounts made up to 31 December 2007 (14 pages)
12 December 2008	Full accounts made up to 31 December 2007 (14 pages)
2 April 2008	Return made up to 30/03/08; full list of members (4 pages)
2 April 2008	Return made up to 30/03/08; full list of members (4 pages)
1 April 2008	Location of register of members (1 page)
1 April 2008	Location of register of members (1 page)
14 November 2007	Registered office changed on 14/11/07 from: barwell PLC 20 renfield street glasgow G2 5AP (1 page)
14 November 2007	Registered office changed on 14/11/07 from: barwell PLC 20 renfield street glasgow G2 5AP (1 page)
14 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 November 2007	New director appointed (4 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New director appointed (4 pages)
7 November 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (2 pages)
26 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
26 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
19 April 2007	Return made up to 30/03/07; full list of members (3 pages)
19 April 2007	Return made up to 30/03/07; full list of members (3 pages)
27 June 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
27 June 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
26 April 2006	Return made up to 30/03/06; full list of members (6 pages)
26 April 2006	Return made up to 30/03/06; full list of members (6 pages)
31 March 2006	Registered office changed on 31/03/06 from: 85 north deeside road beildside aberdeen aberdeenshire, AB15 9DS (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 85 north deeside road beildside aberdeen aberdeenshire, AB15 9DS (1 page)
25 November 2005	New secretary appointed (3 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (3 pages)
25 November 2005	Secretary resigned (1 page)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 April 2005	Return made up to 30/03/05; full list of members (6 pages)
18 April 2005	Return made up to 30/03/05; full list of members (6 pages)
11 May 2004	Return made up to 30/03/04; full list of members (6 pages)
11 May 2004	Return made up to 30/03/04; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 October 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 October 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 October 2003	Registered office changed on 21/10/03 from: 8 st ronans drive peterculter aberdeen AB1 0RA (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 8 st ronans drive peterculter aberdeen AB1 0RA (1 page)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 May 2002	Return made up to 30/03/02; full list of members (6 pages)
27 May 2002	Return made up to 30/03/02; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 August 2001	Return made up to 30/03/01; full list of members (6 pages)
23 August 2001	Return made up to 30/03/01; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
13 April 2000	Return made up to 30/03/00; full list of members (6 pages)
13 April 2000	Return made up to 30/03/00; full list of members (6 pages)
24 March 2000	Ad 22/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 March 2000	Ad 22/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
1 April 1999	Return made up to 30/03/99; no change of members (4 pages)
1 April 1999	Return made up to 30/03/99; no change of members (4 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 June 1998	Return made up to 30/03/98; full list of members (6 pages)
26 June 1998	Return made up to 30/03/98; full list of members (6 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 June 1997	Return made up to 30/03/97; full list of members (6 pages)
3 June 1997	Return made up to 30/03/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
26 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
13 May 1996	Return made up to 30/03/96; full list of members (6 pages)
13 May 1996	Return made up to 30/03/96; full list of members (6 pages)
25 July 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
25 July 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
17 May 1995	Return made up to 30/03/95; full list of members (6 pages)
17 May 1995	Return made up to 30/03/95; full list of members (6 pages)
17 May 1994	Ad 24/04/94--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
17 May 1994	Ad 24/04/94--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
30 March 1994	Incorporation (16 pages)
30 March 1994	Incorporation (16 pages)

Strata Oil Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland