| Company Name | Patagonia Petroleum Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238679 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 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 | Dr Michael Clancy |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 204 Mountjoy House Barbican London EC2Y 8BP |
| Director Name | Monica De Olavide |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Spanish/Swiss |
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Student |
| Correspondence Address | Calleo 2037, Pbb Buenos Aires 1023 |
| Secretary Name | Michael Clancy |
|---|---|
| Nationality | Irish/British |
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 4 South Row Catterline Stonehaven Aberdeenshire AB39 2UL Scotland |
| Secretary Name | Mr Eric James Bowen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 November 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fareview Midmar Inverurie Aberdeenshire AB51 7PS Scotland |
| Secretary Name | Mrs Avril Marie Burr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 February 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 74 Pilgrims Way East Otford Sevenoaks Kent TN14 5SJ |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £41 |
| Cash | £6,800 |
| Current Liabilities | £182,673 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 July 2020 | Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020 (2 pages) |
|---|---|
| 3 October 2016 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 3 October 2016 (2 pages) |
| 3 October 2016 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 3 October 2016 (2 pages) |
| 30 September 2016 | Notice of winding up order (1 page) |
| 30 September 2016 | Notice of winding up order (1 page) |
| 30 September 2016 | Court order notice of winding up (1 page) |
| 30 September 2016 | Court order notice of winding up (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Director's details changed for Michael Clancy on 1 October 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Michael Clancy on 1 October 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Michael Clancy on 1 October 2015 (2 pages) |
| 28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 January 2014 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 7 March 2013 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 21 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 May 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Michael Clancy on 25 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Michael Clancy on 25 October 2009 (2 pages) |
| 19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2009 | Appointment terminated secretary avril burr (1 page) |
| 19 February 2009 | Appointment terminated secretary avril burr (1 page) |
| 12 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 3 prospect place arnhall business park westhill aberdeenshire AB32 6SY (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 3 prospect place arnhall business park westhill aberdeenshire AB32 6SY (1 page) |
| 23 April 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | Secretary resigned (1 page) |
| 26 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 2 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 2 catterline grove catterline stonehaven kincardineshire AB39 8TY (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 2 catterline grove catterline stonehaven kincardineshire AB39 8TY (1 page) |
| 30 June 2006 | Director's particulars changed (2 pages) |
| 30 June 2006 | Director's particulars changed (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 December 2005 | Return made up to 25/10/05; full list of members
|
| 5 December 2005 | Return made up to 25/10/05; full list of members
|
| 13 June 2005 | Registered office changed on 13/06/05 from: 4 south row catterline stonehaven kincardineshire AB39 2UL (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 4 south row catterline stonehaven kincardineshire AB39 2UL (1 page) |
| 17 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 20 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 12 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
| 12 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Incorporation (17 pages) |
| 25 October 2002 | Incorporation (17 pages) |