| Company Name | Larsen Oil & Gas (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC358828 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2009(15 years ago) |
| Dissolution Date | 15 August 2014 (9 years, 8 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 Alan John Croll |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Nether Kirkton Farmhouse Dyce Aberdeenshire AB21 0EY Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 2009(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Director Name | Mr David Wilfred Montgomery |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Petroleum Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 29 Gladstone Place Aberdeen Grampian AB10 6UX Scotland |
Location
| Registered Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 9k at £1 | Brede Bjovad Larsen 90.00% Ordinary |
|---|---|
| 1000 at £1 | Berge Gerdt Larsen 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2014 | Application to strike the company off the register (3 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 11 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 12 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 January 2012 | Termination of appointment of David Montgomery as a director (1 page) |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 May 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 29 April 2010 (1 page) |
| 13 May 2010 | Director's details changed for Mr Alan John Croll on 29 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2009 | Incorporation (50 pages) |