Caledonia Oil & Gas UK Limited

Company Name	Caledonia Oil & Gas UK Limited
Company Status	Dissolved
Company Number	SC341781
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)
Dissolution Date	7 February 2019 (5 years, 2 months ago)
Previous Name	Caledonia Oil & Gas Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Alexander Stewart
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(same day as company formation)
Role	Drilling Engineer
Country of Residence	Scotland
Correspondence Address	Davont Crathes Banchory Kincardineshire AB31 5JE Scotland

Director Name	Mrs Sandra Jane Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(3 years after company formation)
Appointment Duration	7 years, 9 months (closed 07 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Davont Crathes Banchory Kincardineshire AB31 5JE Scotland

Secretary Name	Mrs Sandra Jane Stewart
Status	Closed
Appointed	01 December 2014(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 February 2019)
Role	Company Director
Correspondence Address	Davont Crathes Banchory Aberdeenshire AB31 5JE Scotland

Secretary Name	Mary Stewart
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Secretary
Correspondence Address	35 Gordon Avenue Glasgow Strathclyde G69 6HJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Davont Crathes Banchory Kincardineshire AB31 5JE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside

Shareholders

2 at £1	David Alexander Stewart 50.00% Ordinary
2 at £1	Sandra Jane Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£514,754
Cash	£369,516
Current Liabilities	£56,631

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 February 2019	Final Gazette dissolved following liquidation (1 page)
7 November 2018	Return of final meeting of voluntary winding up (3 pages)
14 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-06 (1 page)
14 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-06 (1 page)
2 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
30 May 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (5 pages)
16 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (5 pages)
6 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 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 4 (5 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 4 (5 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Particulars of variation of rights attached to shares (2 pages)
1 April 2015	Particulars of variation of rights attached to shares (2 pages)
1 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Change of share class name or designation (2 pages)
17 December 2014	Appointment of Mrs Sandra Jane Stewart as a secretary on 1 December 2014 (2 pages)
17 December 2014	Termination of appointment of Mary Stewart as a secretary on 1 December 2014 (1 page)
17 December 2014	Termination of appointment of Mary Stewart as a secretary on 1 December 2014 (1 page)
17 December 2014	Appointment of Mrs Sandra Jane Stewart as a secretary on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Sandra Jane Stewart as a secretary on 1 December 2014 (2 pages)
17 December 2014	Termination of appointment of Mary Stewart as a secretary on 1 December 2014 (1 page)
16 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (6 pages)
27 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (6 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 August 2012	Director's details changed for Mrs Sandra Jane Stewart on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Mrs Sandra Jane Stewart on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Mrs Sandra Jane Stewart on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for David Alexander Stewart on 1 August 2012 (2 pages)
2 August 2012	Registered office address changed from Woodside of Blelack Lumphanan Banchory Aberdeenshire AB31 4QP on 2 August 2012 (1 page)
2 August 2012	Director's details changed for David Alexander Stewart on 1 August 2012 (2 pages)
2 August 2012	Registered office address changed from Woodside of Blelack Lumphanan Banchory Aberdeenshire AB31 4QP on 2 August 2012 (1 page)
2 August 2012	Director's details changed for David Alexander Stewart on 1 August 2012 (2 pages)
2 August 2012	Registered office address changed from Woodside of Blelack Lumphanan Banchory Aberdeenshire AB31 4QP on 2 August 2012 (1 page)
27 April 2012	Director's details changed for Sandra Jane Stewart on 2 May 2011 (3 pages)
27 April 2012	Director's details changed for Sandra Jane Stewart on 2 May 2011 (3 pages)
27 April 2012	Director's details changed for Sandra Jane Stewart on 2 May 2011 (3 pages)
27 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
26 March 2012	Appointment of Sandra Jane Stewart as a director (3 pages)
26 March 2012	Appointment of Sandra Jane Stewart as a director (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 4 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 4 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 4 (3 pages)
5 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
17 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
17 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
27 April 2010	Director's details changed for David Alexander Stewart on 22 April 2010 (2 pages)
27 April 2010	Director's details changed for David Alexander Stewart on 22 April 2010 (2 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 April 2009	Return made up to 22/04/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from woodside of blelack lumphanan banchory AB31 4QP (1 page)
24 April 2009	Registered office changed on 24/04/2009 from woodside of blelack lumphanan banchory AB31 4QP (1 page)
24 April 2009	Return made up to 22/04/09; full list of members (3 pages)
16 May 2008	Director appointed david alexander stewart (2 pages)
16 May 2008	Director appointed david alexander stewart (2 pages)
16 May 2008	Secretary appointed mary stewart (2 pages)
16 May 2008	Secretary appointed mary stewart (2 pages)
29 April 2008	Memorandum and Articles of Association (13 pages)
29 April 2008	Memorandum and Articles of Association (13 pages)
28 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
28 April 2008	Company name changed caledonia oil & gas LIMITED\certificate issued on 28/04/08 (2 pages)
28 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
28 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
28 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
28 April 2008	Company name changed caledonia oil & gas LIMITED\certificate issued on 28/04/08 (2 pages)
22 April 2008	Incorporation (18 pages)
22 April 2008	Incorporation (18 pages)

Caledonia Oil & Gas UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland