First Oil Exploration (North Sea) Limited

Company Name	First Oil Exploration (North Sea) Limited
Company Status	Dissolved
Company Number	SC248243
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Name	Reach Exploration (North Sea) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(4 years, 1 month after company formation)
Appointment Duration	10 years (closed 20 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Steven David Bowyer
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(7 years after company formation)
Appointment Duration	7 years, 1 month (closed 20 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Ms Isabel Naomi Davies
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ramsay House Birsemore Aboyne Aberdeenshire AB34 5BT Scotland

Director Name	Mr Miles St John Newman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ramsay Cottage Aboyne Aberdeenshire AB34 5BT Scotland

Secretary Name	Mr Miles St John Newman
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ramsay Cottage Aboyne Aberdeenshire AB34 5BT Scotland

Director Name	Mr Graham Andrew Forbes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Queens Terrace Aberdeen AB10 1XL Scotland

Secretary Name	Steven MacDonald Mearns
Nationality	British
Status	Resigned
Appointed	21 June 2007(4 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 January 2008)
Role	Accountant
Correspondence Address	26 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DH Scotland

Secretary Name	Mr Steven Richard George
Status	Resigned
Appointed	09 January 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2009)
Role	Chartered Accountant
Correspondence Address	96 Margaret Place Aberdeen AB10 7GB Scotland

Secretary Name	Mr Stephen Grant
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2010)
Role	Chartered Accountant
Correspondence Address	1 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	reachexploration.co.uk

Location

Registered Address	1 Queens Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	First Oil Expro LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	30 April

Charges

11 July 2007	Delivered on: 20 July 2007 Satisfied on: 5 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All sums due or to become due. Particulars: Debenture with fixed charges by way of legal mortgage the property, all plant machinery and equipment - see form 410 paper apart for full details, includes floating charge over all assets. Fully Satisfied

11 July 2007

Delivered on: 20 July 2007
Satisfied on: 5 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All sums due or to become due.
Particulars: Debenture with fixed charges by way of legal mortgage the property, all plant machinery and equipment - see form 410 paper apart for full details, includes floating charge over all assets.
Fully Satisfied

Filing History

20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
20 May 2015	Director's details changed for Mr Steven David Bowyer on 1 May 2011 (2 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
20 May 2015	Director's details changed for Mr Steven David Bowyer on 1 May 2011 (2 pages)
20 May 2015	Director's details changed for Mr Steven David Bowyer on 1 May 2011 (2 pages)
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	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	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)
22 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (3 pages)
22 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (3 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
10 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
6 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
4 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
4 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
6 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
29 October 2010	Termination of appointment of Stephen Grant as a secretary (1 page)
29 October 2010	Termination of appointment of Stephen Grant as a secretary (1 page)
4 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
4 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
26 July 2010	Appointment of Mr Steven David Bowyer as a director (2 pages)
26 July 2010	Appointment of Mr Steven David Bowyer as a director (2 pages)
1 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Termination of appointment of Graham Forbes as a director (1 page)
23 April 2010	Termination of appointment of Graham Forbes as a director (1 page)
19 October 2009	Director's details changed for Graham Andrew Forbes on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Graham Andrew Forbes on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Stephen Grant on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Stephen Grant on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
27 August 2009	Alterations to floating charge 1 (17 pages)
27 August 2009	Alterations to floating charge 1 (17 pages)
6 August 2009	Resolutions RES13 ‐ Co entered into facilities aggreement ias debenture and subordination deed to be made between group and lender 30/07/2009 (2 pages)
6 August 2009	Resolutions RES13 ‐ Co entered into facilities aggreement ias debenture and subordination deed to be made between group and lender 30/07/2009 (2 pages)
9 July 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
9 July 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
1 July 2009	Appointment terminated secretary steven george (1 page)
1 July 2009	Secretary appointed mr stephen grant (1 page)
1 July 2009	Appointment terminated secretary steven george (1 page)
1 July 2009	Secretary appointed mr stephen grant (1 page)
18 May 2009	Return made up to 22/04/09; full list of members (3 pages)
18 May 2009	Return made up to 22/04/09; full list of members (3 pages)
14 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
14 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 February 2009	Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page)
5 February 2009	Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 July 2007 (11 pages)
4 February 2009	Accounts for a dormant company made up to 31 July 2007 (11 pages)
13 May 2008	Return made up to 22/04/08; full list of members (4 pages)
13 May 2008	Return made up to 22/04/08; full list of members (4 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
20 July 2007	Partic of mort/charge * (9 pages)
20 July 2007	Partic of mort/charge * (9 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
6 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	New director appointed (3 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: ramsay house birsemore aboyne aberdeenshire AB34 5BT (1 page)
6 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Registered office changed on 06/07/07 from: ramsay house birsemore aboyne aberdeenshire AB34 5BT (1 page)
6 July 2007	New director appointed (3 pages)
3 July 2007	Company name changed reach exploration (north sea) li mited\certificate issued on 03/07/07 (2 pages)
3 July 2007	Company name changed reach exploration (north sea) li mited\certificate issued on 03/07/07 (2 pages)
18 June 2007	Return made up to 22/04/07; no change of members (7 pages)
18 June 2007	Return made up to 22/04/07; no change of members (7 pages)
13 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
13 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
24 April 2006	Return made up to 22/04/06; full list of members (7 pages)
24 April 2006	Return made up to 22/04/06; full list of members (7 pages)
29 April 2005	Return made up to 24/04/05; full list of members (7 pages)
29 April 2005	Return made up to 24/04/05; full list of members (7 pages)
24 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
24 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
29 April 2004	Return made up to 24/04/04; full list of members (7 pages)
29 April 2004	Return made up to 24/04/04; full list of members (7 pages)
5 March 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
5 March 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Ad 24/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 May 2003	Ad 24/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	Incorporation (43 pages)
24 April 2003	Incorporation (43 pages)