Ex313 Limited

Company Name	Ex313 Limited
Company Status	Dissolved
Company Number	SC331790
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 7 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Name	Nexpro Oil & Gas Limited

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
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Olumuyiwa Abe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	45 Academy Place Bathgate EH48 1AS Scotland

Director Name	Mrs Elizabeth Molade Michael-Abe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2016(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 December 2018)
Role	Educationist
Country of Residence	Scotland
Correspondence Address	45 Academy Place Bathgate EH48 1AS Scotland

Director Name	Mr Eddy Akan Eyo
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Procurement/Logistics Directo
Country of Residence	United Kingdom
Correspondence Address	45 Denwood Aberdeen Aberdeenshire AB15 6JE Scotland

Director Name	Mr Benson N-Ue Dimkpa
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Denwood Aberdeen Aberdeenshire AB15 6JE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Messrs Gray & Connochie (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	6 Alford Place Aberdeen Aberdeenshire AB10 1YD Scotland

Location

Registered Address	45 Academy Place Bathgate EH48 1AS Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

3 at £1	Michael Olumuyiwa Abe 60.00% Ordinary
1 at £1	Benson N-ue Dimkpa 20.00% Ordinary
1 at £1	Eddy Akan Eyo 20.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
6 September 2016	Registered office address changed from 45 45 Academy Place Bathgate West Lothian EH48 1AS Scotland to 45 Academy Place Bathgate EH48 1AS on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 45 45 Academy Place Bathgate West Lothian EH48 1AS Scotland to 45 Academy Place Bathgate EH48 1AS on 6 September 2016 (1 page)
6 September 2016	Appointment of Mrs Elizabeth Molade Michael-Abe as a director on 6 September 2016 (2 pages)
6 September 2016	Appointment of Mrs Elizabeth Molade Michael-Abe as a director on 6 September 2016 (2 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 February 2016	Registered office address changed from 45 Denwood Aberdeen Aberdeenshire AB15 6JE to 45 45 Academy Place Bathgate West Lothian EH48 1AS on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from 45 Denwood Aberdeen Aberdeenshire AB15 6JE to 45 45 Academy Place Bathgate West Lothian EH48 1AS on 18 February 2016 (1 page)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (3 pages)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (3 pages)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (3 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5 (3 pages)
7 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5 (3 pages)
7 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5 (3 pages)
21 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5 (3 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5 (3 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5 (3 pages)
6 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 March 2012	Termination of appointment of Benson N-Ue Dimkpa as a director (1 page)
28 March 2012	Termination of appointment of Eddy Eyo as a director (1 page)
28 March 2012	Termination of appointment of Benson N-Ue Dimkpa as a director (1 page)
28 March 2012	Termination of appointment of Eddy Eyo as a director (1 page)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
14 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
11 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
1 January 2010	Director's details changed for Benson N-Ue Dimkpa on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Michael Olumuyiwa Abe on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Benson N-Ue Dimkpa on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Eddy Akan Eyo on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Benson N-Ue Dimkpa on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Michael Olumuyiwa Abe on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Eddy Akan Eyo on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Michael Olumuyiwa Abe on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Eddy Akan Eyo on 1 October 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
29 July 2009	Registered office changed on 29/07/2009 from 6 alford place aberdeen AB10 1YD (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 6 alford place aberdeen AB10 1YD (1 page)
26 May 2009	Appointment terminated secretary messrs gray & connochie (1 page)
26 May 2009	Appointment terminated secretary messrs gray & connochie (1 page)
16 October 2008	Return made up to 03/10/08; full list of members (4 pages)
16 October 2008	Return made up to 03/10/08; full list of members (4 pages)
17 April 2008	Memorandum and Articles of Association (13 pages)
17 April 2008	Memorandum and Articles of Association (13 pages)
8 April 2008	Company name changed nexpro oil & gas LIMITED\certificate issued on 10/04/08 (2 pages)
8 April 2008	Company name changed nexpro oil & gas LIMITED\certificate issued on 10/04/08 (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Ad 03/10/07--------- Â£ si 4@1=4 Â£ ic 5/9 (2 pages)
24 October 2007	Ad 03/10/07--------- £ si 4@1=4 £ ic 5/9 (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 October 2007	Ad 03/10/07--------- £ si 4@1=4 £ ic 1/5 (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Ad 03/10/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 October 2007	Incorporation (17 pages)
3 October 2007	Incorporation (17 pages)

Ex313 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland