| Company Name | Independent Oil & Gas Analysts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210769 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
| Previous Name | Bonsquare 552 Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Gordon Adamson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(3 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 05 January 2016) |
| Role | Consultant Petroleum |
| Country of Residence | United Kingdom |
| Correspondence Address | Shieldarroch 286 North Deeside Road, Cults Aberdeen Aberdeenshire AB15 9PB Scotland |
| Director Name | Susan Margaret Center Adamson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(3 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 05 January 2016) |
| Role | Pharmaceutical Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | Shieldarroch 286 North Deeside Road, Cults Aberdeen Aberdeenshire AB15 9PB Scotland |
| Secretary Name | Gordon Adamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(3 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 05 January 2016) |
| Role | Consultant Petroleum |
| Country of Residence | United Kingdom |
| Correspondence Address | Shieldarroch 286 North Deeside Road, Cults Aberdeen Aberdeenshire AB15 9PB Scotland |
| Director Name | Bonsquare Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Location
| Registered Address | Shieldarroch 286 North Deeside Road, Cults Aberdeen Aberdeenshire AB15 9PB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 50 at £1 | Mr Gordon Adamson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Susan Adamson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 14 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 2 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 18 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Gordon Adamson on 7 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Susan Margaret Center Adamson on 7 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Gordon Adamson on 7 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Director's details changed for Susan Margaret Center Adamson on 7 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Gordon Adamson on 7 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Susan Margaret Center Adamson on 7 September 2010 (2 pages) |
| 20 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 20 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 12 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 12 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 17 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 15 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 15 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 21 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 25 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 25 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 15 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 11 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 9 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2000 | Ad 06/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2000 | Memorandum and Articles of Association (26 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 1 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 1 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page) |
| 14 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2000 | Ad 06/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2000 | Memorandum and Articles of Association (26 pages) |
| 1 December 2000 | Company name changed bonsquare 552 LIMITED\certificate issued on 04/12/00 (2 pages) |
| 1 December 2000 | Company name changed bonsquare 552 LIMITED\certificate issued on 04/12/00 (2 pages) |
| 15 September 2000 | Resolutions
|
| 15 September 2000 | Resolutions
|
| 7 September 2000 | Incorporation (32 pages) |
| 7 September 2000 | Incorporation (32 pages) |