Oil Safe Limited

Company Name	Oil Safe Limited
Company Status	Dissolved
Company Number	SC218401
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)
Previous Name	Freelance Euro Services (Ccxlvi) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Ian Fegen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2001(same day as company formation)
Role	Safety Consultant
Country of Residence	Scotland
Correspondence Address	5 Sunnyside Lane Drumoak Banchory AB31 5EJ Scotland

Secretary Name	Tom Turion Fegen
Nationality	British
Status	Closed
Appointed	21 November 2007(6 years, 7 months after company formation)
Appointment Duration	12 years (closed 26 November 2019)
Role	Student
Correspondence Address	5 Sunnyside Lane Drumoak Banchory Aberdeenshire AB31 5EJ Scotland

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar AB21 0QH Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Telephone	01224 585599
Telephone region	Aberdeen

Location

Registered Address	C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Dr Ian Fegen 50.00% Ordinary
50 at £1	Mrs Fegen 50.00% Ordinary

Financials

Year	2014
Net Worth	£114,980
Cash	£108,185
Current Liabilities	£37,044

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
3 September 2019	Application to strike the company off the register (3 pages)
29 August 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
20 May 2019	Current accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
7 May 2019	Cessation of Ian Fegen as a person with significant control on 22 April 2018 (1 page)
7 May 2019	Change of details for Mrs Anne-Marie Fegen as a person with significant control on 22 April 2018 (2 pages)
7 May 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
6 February 2018	Registered office address changed from Acumen Accountants and Advisors Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 6 February 2018 (1 page)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010	Director's details changed for Dr Ian Fegen on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Dr Ian Fegen on 23 April 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
2 April 2010	Previous accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
2 April 2010	Previous accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
2 April 2010	Previous accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
8 February 2010	Amended accounts made up to 5 April 2009 (5 pages)
8 February 2010	Amended accounts made up to 5 April 2009 (5 pages)
8 February 2010	Amended accounts made up to 5 April 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
15 June 2009	Registered office changed on 15/06/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
15 June 2009	Registered office changed on 15/06/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
7 May 2009	Return made up to 24/04/09; full list of members (3 pages)
7 May 2009	Return made up to 24/04/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
28 January 2009	Memorandum and Articles of Association (14 pages)
28 January 2009	Memorandum and Articles of Association (14 pages)
3 December 2008	Memorandum and Articles of Association (14 pages)
3 December 2008	Memorandum and Articles of Association (14 pages)
18 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 06/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
18 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 06/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
12 August 2008	Capitals not rolled up (2 pages)
12 August 2008	Capitals not rolled up (2 pages)
21 May 2008	Return made up to 24/04/08; full list of members (3 pages)
21 May 2008	Return made up to 24/04/08; full list of members (3 pages)
19 May 2008	Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
19 May 2008	Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
12 April 2008	Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
12 April 2008	Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
12 December 2007	Company name changed freelance euro services (ccxlvi) LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed freelance euro services (ccxlvi) LIMITED\certificate issued on 12/12/07 (2 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 April 2005	Return made up to 24/04/05; full list of members (6 pages)
27 April 2005	Return made up to 24/04/05; full list of members (6 pages)
23 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
23 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
23 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
3 June 2004	Return made up to 24/04/04; full list of members (6 pages)
3 June 2004	Return made up to 24/04/04; full list of members (6 pages)
24 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 June 2003	Return made up to 24/04/03; full list of members (6 pages)
8 June 2003	Return made up to 24/04/03; full list of members (6 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
20 June 2002	Return made up to 24/04/02; full list of members (6 pages)
20 June 2002	Return made up to 24/04/02; full list of members (6 pages)
27 February 2002	Resolutions RES13 ‐ Reclass of shares 24/03/01 (1 page)
27 February 2002	Resolutions RES13 ‐ Reclass of shares 24/03/01 (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
10 December 2001	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
10 December 2001	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
24 April 2001	Incorporation (20 pages)
24 April 2001	Incorporation (20 pages)

Oil Safe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland