| Company Name | Oileng Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355863 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2009(15 years, 1 month ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Joseph King |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Townhead Place Inverurie Aberdeenshire AB51 4SW Scotland |
| Secretary Name | Morna King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Townhead Place Inverurie Aberdeenshire AB51 4SW Scotland |
| Director Name | Mrs Morna King |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Townhead Place Inverurie Aberdeenshire AB51 4SW Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Joseph King 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Morna King 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160 |
| Cash | £1,180 |
| Current Liabilities | £8,934 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2018 | Application to strike the company off the register (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 June 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 August 2012 | Registered office address changed from 5 Townhead Place Inverurie Aberdeenshire AB51 4SW on 22 August 2012 (2 pages) |
| 22 August 2012 | Registered office address changed from 5 Townhead Place Inverurie Aberdeenshire AB51 4SW on 22 August 2012 (2 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Partial exemption accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Partial exemption accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Appointment of Mrs Morna King as a director (2 pages) |
| 9 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Appointment of Mrs Morna King as a director (2 pages) |
| 9 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 September 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (13 pages) |
| 24 September 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (13 pages) |
| 24 September 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (13 pages) |
| 12 August 2009 | Ad 03/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 August 2009 | Secretary appointed morna king (2 pages) |
| 12 August 2009 | Secretary appointed morna king (2 pages) |
| 12 August 2009 | Director appointed joseph king (2 pages) |
| 12 August 2009 | Ad 03/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 August 2009 | Director appointed joseph king (2 pages) |
| 9 March 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 9 March 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 3 March 2009 | Incorporation (18 pages) |
| 3 March 2009 | Incorporation (18 pages) |