| Company Name | Habeoil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227544 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2002(22 years, 3 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | William Henry Jenkins |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Strawberry Bank Parade Aberdeen AB11 6US Scotland |
| Secretary Name | Mr John Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 156 Morningside Avenue Aberdeen AB10 7LT Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 45 Queens Road Aberdeen AB15 4ZN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | William Henry Jenkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,072 |
| Cash | £44,891 |
| Current Liabilities | £20,648 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2019 | Application to strike the company off the register (3 pages) |
| 14 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 19 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 15 November 2017 | Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 18 December 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 5 February 2013 | Termination of appointment of John Robertson as a secretary (1 page) |
| 5 February 2013 | Termination of appointment of John Robertson as a secretary (1 page) |
| 5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 11 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Director's details changed for William Henry Jenkins on 30 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for William Henry Jenkins on 30 January 2010 (2 pages) |
| 6 November 2009 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2009 | Annual return made up to 30 January 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 30 January 2009 with a full list of shareholders (3 pages) |
| 29 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 27 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 June 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 15 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 7 queens gardens aberdeen AB15 4YD (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 7 queens gardens aberdeen AB15 4YD (1 page) |
| 16 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 26 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 25 February 2003 | Return made up to 30/01/03; full list of members
|
| 25 February 2003 | Return made up to 30/01/03; full list of members
|
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 30 January 2002 | Incorporation (14 pages) |
| 30 January 2002 | Incorporation (14 pages) |