| Company Name | Oilspec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC285760 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 11 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Stewart Beaton |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Drumshantie Road Gourock Renfrewshire PA19 1SB Scotland |
| Secretary Name | Matilda Beaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Drumshantie Road Gourock PA19 1SB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01475 636365 |
|---|---|
| Telephone region | Greenock |
Location
| Registered Address | Clement Millar 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Stewart Beaton 33.33% Ordinary |
|---|---|
| 1 at £1 | James Stewart Beaton 33.33% Ordinary A-j |
| 1 at £1 | Matilda Beaton 33.33% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,163 |
| Cash | £94,141 |
| Current Liabilities | £113,026 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 10 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2019 | Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT to Clement Millar 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on 31 July 2019 (1 page) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 2 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 28 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 28 July 2017 | Notification of James Beaton as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 28 July 2017 | Notification of James Beaton as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 July 2015 | Director's details changed for James Stewart Beaton on 1 July 2015 (2 pages) |
| 1 July 2015 | Director's details changed for James Stewart Beaton on 1 July 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Director's details changed for James Stewart Beaton on 1 July 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 7 May 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 7 May 2015 (1 page) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 7 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 7 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 7 June 2012 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 7 June 2012 (1 page) |
| 7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 7 June 2012 (1 page) |
| 7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 7 June 2012 (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Registered office address changed from 16 Drumshantie Road Gourock PA19 1SB on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from 16 Drumshantie Road Gourock PA19 1SB on 24 August 2011 (1 page) |
| 24 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 9 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 27 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 24 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 24 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Incorporation (17 pages) |
| 3 June 2005 | Incorporation (17 pages) |