| Company Name | MSL Oilfield Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279406 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 3 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 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 | Michael John Thornton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(3 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 20 September 2016) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Greystone Steading Oldmeldrum Inverurie Aberdeenshire AB51 0BN Scotland |
| Secretary Name | Elizabeth Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(3 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | 2 Greystone Steading Oldmeldrum Inverurie Aberdeenshire AB51 0BN Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Thornton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £437,716 |
| Cash | £329,675 |
| Current Liabilities | £29,905 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2016 | Application to strike the company off the register (3 pages) |
| 27 June 2016 | Application to strike the company off the register (3 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 February 2014 | Director's details changed for Michael John Thornton on 4 February 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Director's details changed for Michael John Thornton on 4 February 2014 (2 pages) |
| 12 February 2014 | Secretary's details changed for Elizabeth Thornton on 4 February 2014 (1 page) |
| 12 February 2014 | Secretary's details changed for Elizabeth Thornton on 4 February 2014 (1 page) |
| 12 February 2014 | Secretary's details changed for Elizabeth Thornton on 4 February 2014 (1 page) |
| 12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Director's details changed for Michael John Thornton on 4 February 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Michael John Thornton on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Michael John Thornton on 25 February 2010 (2 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 21 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 22 March 2006 | Return made up to 04/02/06; full list of members
|
| 22 March 2006 | Return made up to 04/02/06; full list of members
|
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 11 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 7 February 2005 | Director resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Director resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Incorporation (9 pages) |
| 4 February 2005 | Incorporation (9 pages) |