| Company Name | Psi (Oil & Gas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC228335 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2002(22 years, 2 months ago) |
| Dissolution Date | 22 May 2015 (8 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Neil Jamieson Patterson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Harlaw Road Aberdeen AB15 4YY Scotland |
| Director Name | Mrs Joan Helen Ann Patterson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2004(2 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 22 May 2015) |
| Role | Sales Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Harlaw Road Aberdeen Grampian AB15 4YY Scotland |
| Secretary Name | Mrs Joan Helen Ann Patterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2004(2 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 22 May 2015) |
| Role | Sales Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Harlaw Road Aberdeen Grampian AB15 4YY Scotland |
| Director Name | John Shand |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 27 Ashgrove Road West Aberdeen Grampian AB16 5BB Scotland |
| Secretary Name | John Shand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 27 Ashgrove Road West Aberdeen Grampian AB16 5BB Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joan Helen Ann Patterson 50.00% Ordinary |
|---|---|
| 50 at £1 | Neil Jamieson Patterson 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 15 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Application to strike the company off the register (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 October 2013 | Registered office address changed from 10 Douglas Street Dundee Tayside DD1 5AJ on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 10 Douglas Street Dundee Tayside DD1 5AJ on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 10 Douglas Street Dundee Tayside DD1 5AJ on 2 October 2013 (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 7 May 2010 | Director's details changed for Neil Jamieson Patterson on 21 February 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Neil Jamieson Patterson on 21 February 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Joan Helen Ann Patterson on 21 February 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Joan Helen Ann Patterson on 21 February 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 11 September 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 17 August 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 July 2006 | Ad 25/12/05--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
| 7 July 2006 | Return made up to 21/02/06; full list of members (10 pages) |
| 7 July 2006 | Ad 25/12/05--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
| 7 July 2006 | Return made up to 21/02/06; full list of members (10 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 19 bon accord crescent aberdeen AB11 6DE (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 19 bon accord crescent aberdeen AB11 6DE (1 page) |
| 29 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 22 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 22 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 8 April 2004 | Accounts made up to 28 February 2003 (5 pages) |
| 8 April 2004 | Accounts made up to 28 February 2003 (5 pages) |
| 27 February 2004 | Secretary resigned;director resigned (1 page) |
| 27 February 2004 | Secretary resigned;director resigned (1 page) |
| 25 February 2004 | Return made up to 21/02/04; full list of members
|
| 25 February 2004 | Return made up to 21/02/04; full list of members
|
| 23 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Incorporation (14 pages) |
| 21 February 2002 | Incorporation (14 pages) |