Aberdeen
AB10 1XL
Scotland
Secretary Name | Steven MacDonald Mearns |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2006(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 January 2008) |
Role | Company Director |
Correspondence Address | 26 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DH Scotland |
Secretary Name | Mr Steven Richard George |
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Status | Resigned |
Appointed | 09 January 2008(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 July 2009) |
Role | Chartered Accountant |
Correspondence Address | 96 Margaret Place Aberdeen AB10 7GB Scotland |
Secretary Name | Mr Stephen Grant |
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Status | Resigned |
Appointed | 10 June 2010(8 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 October 2010) |
Role | Company Director |
Correspondence Address | 1 Queens Terrace Aberdeen AB10 1XL Scotland |
Director Name | Peterkins Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2001(same day as company formation) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Secretary Name | Peterkins, Solicitors (Corporation) |
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Status | Resigned |
Appointed | 18 September 2001(same day as company formation) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Website | firstoilexpro.com |
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Email address | [email protected] |
Registered Address | 1 Queens Terrace Aberdeen AB10 1XL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | First Oil PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 30 April |
18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | Application to strike the company off the register (3 pages) |
24 January 2017 | Application to strike the company off the register (3 pages) |
29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
24 February 2015 | Notice of agreement to exemption from filing of accounts for period ending 30/04/14 (1 page) |
24 February 2015 | Notice of agreement to exemption from filing of accounts for period ending 30/04/14 (1 page) |
24 February 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (52 pages) |
24 February 2015 | Filing exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages) |
24 February 2015 | Filing exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages) |
24 February 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (52 pages) |
8 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
26 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
26 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
23 September 2011 | Termination of appointment of Stephen Grant as a secretary (1 page) |
23 September 2011 | Termination of appointment of Stephen Grant as a secretary (1 page) |
23 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Previous accounting period shortened from 30 September 2010 to 30 April 2010 (1 page) |
25 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
25 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
25 August 2010 | Previous accounting period shortened from 30 September 2010 to 30 April 2010 (1 page) |
14 June 2010 | Memorandum and Articles of Association (3 pages) |
14 June 2010 | Resolutions
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14 June 2010 | Resolutions
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14 June 2010 | Memorandum and Articles of Association (3 pages) |
10 June 2010 | Appointment of Mr Stephen Grant as a secretary (1 page) |
10 June 2010 | Appointment of Mr Stephen Grant as a secretary (1 page) |
9 June 2010 | Resolutions
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9 June 2010 | Company name changed c&l properties LIMITED\certificate issued on 09/06/10
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9 June 2010 | Company name changed c&l properties LIMITED\certificate issued on 09/06/10
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9 June 2010 | Resolutions
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28 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
28 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
26 April 2010 | Company name changed first scot LIMITED\certificate issued on 26/04/10
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26 April 2010 | Resolutions
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26 April 2010 | Company name changed first scot LIMITED\certificate issued on 26/04/10
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26 April 2010 | Resolutions
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19 October 2009 | Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages) |
18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
17 July 2009 | Appointment terminated secretary steven george (1 page) |
17 July 2009 | Appointment terminated secretary steven george (1 page) |
9 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
9 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
16 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
16 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | New secretary appointed (1 page) |
11 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
11 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
16 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
16 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
30 January 2007 | Registered office changed on 30/01/07 from: 100 union street aberdeen AB10 1QR (1 page) |
30 January 2007 | Registered office changed on 30/01/07 from: 100 union street aberdeen AB10 1QR (1 page) |
26 January 2007 | New director appointed (13 pages) |
26 January 2007 | New director appointed (13 pages) |
22 January 2007 | New secretary appointed (1 page) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | New secretary appointed (1 page) |
23 October 2006 | Resolutions
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23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | Resolutions
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23 October 2006 | Secretary resigned (1 page) |
18 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
18 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
7 November 2005 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
7 November 2005 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
2 November 2005 | Return made up to 18/09/05; full list of members (2 pages) |
2 November 2005 | Return made up to 18/09/05; full list of members (2 pages) |
28 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
28 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
21 September 2004 | Return made up to 18/09/04; full list of members (2 pages) |
21 September 2004 | Return made up to 18/09/04; full list of members (2 pages) |
27 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
27 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
22 September 2003 | Return made up to 18/09/03; full list of members (5 pages) |
22 September 2003 | Return made up to 18/09/03; full list of members (5 pages) |
11 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
11 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
16 September 2002 | Return made up to 18/09/02; full list of members (5 pages) |
16 September 2002 | Return made up to 18/09/02; full list of members (5 pages) |
2 November 2001 | Company name changed place d'or 556 LIMITED\certificate issued on 02/11/01 (2 pages) |
2 November 2001 | Company name changed place d'or 556 LIMITED\certificate issued on 02/11/01 (2 pages) |
18 September 2001 | Incorporation (14 pages) |
18 September 2001 | Incorporation (14 pages) |