Accrete Petroleum (UK) Ltd

Company Name	Accrete Petroleum (UK) Ltd
Director	Bukola Ezekiel Oladunjoye
Company Status	Active
Company Number	SC369299
Category	Private Limited Company
Incorporation Date	27 November 2009(14 years, 5 months ago)
Previous Names	Mountwest Abide Limited and Accrete Projects (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Bukola Ezekiel Oladunjoye
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Nigerian
Status	Current
Appointed	06 January 2010(1 month, 1 week after company formation)
Appointment Duration	14 years, 4 months
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland

Director Name	John Gordon Macrae
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Ebizi Cockeyebrown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	06 January 2010(1 month, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 18 June 2010)
Role	Project Engineer
Country of Residence	United Kingdom
Correspondence Address	62 Headland Court Aberdeen AB10 7HL Scotland

Director Name	Olamide Afolabi
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 2010(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Smithfield Road Hilton Aberdeen AB24 4NY Scotland

Director Name	Elvis Tobor Gbana
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 August 2010(8 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 August 2010)
Role	Nautical Engineer
Country of Residence	Nigeria
Correspondence Address	6 Egbatedo Close Iju Road Ifako Lagos State Nigeria

Director Name	Mr Wilfred Emmanuel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland

Director Name	Mr Mark Ian Crook
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Nottingham Drive Wingerworth Chesterfield Derbyshire S42 6ND

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Contact

Website	accrete-projects.com

Location

Registered Address	Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	9 other UK companies use this postal address

Shareholders

3 at £1	Bukola Ezekiel Oladunjoye 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,478
Cash	£27,044
Current Liabilities	£66,857

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
15 January 2023	Confirmation statement made on 27 November 2022 with no updates (3 pages)
26 October 2022	Compulsory strike-off action has been discontinued (1 page)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
22 October 2022	Micro company accounts made up to 30 November 2021 (3 pages)
27 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
17 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
3 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
10 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
15 October 2018	Termination of appointment of Mark Ian Crook as a director on 1 October 2018 (1 page)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
13 November 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
13 November 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 November 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
11 May 2016	Appointment of Mr Mark Ian Crook as a director on 28 April 2016 (2 pages)
11 May 2016	Appointment of Mr Mark Ian Crook as a director on 28 April 2016 (2 pages)
11 February 2016	Total exemption small company accounts made up to 30 November 2014 (7 pages)
11 February 2016	Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3 (3 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3 (3 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
18 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 3 (3 pages)
18 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 3 (3 pages)
19 December 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
27 March 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3 (3 pages)
27 March 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3 (3 pages)
27 November 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 November 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
13 September 2013	Termination of appointment of Wilfred Emmanuel as a director (1 page)
13 September 2013	Termination of appointment of Wilfred Emmanuel as a director (1 page)
29 November 2012	Director's details changed for Bukola Ezekiel Oladunjoye on 1 March 2012 (2 pages)
29 November 2012	Director's details changed for Bukola Ezekiel Oladunjoye on 1 March 2012 (2 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Director's details changed for Bukola Ezekiel Oladunjoye on 1 March 2012 (2 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Appointment of Mr Wilfred Emmanuel as a director (2 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Appointment of Mr Wilfred Emmanuel as a director (2 pages)
19 March 2012	Registered office address changed from 29 Palmerston Road Aberdeen AB11 5QP Scotland on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from 29 Palmerston Road Aberdeen AB11 5QP Scotland on 19 March 2012 (1 page)
10 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
16 November 2011	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
16 November 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 16 November 2011 (1 page)
28 October 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
28 October 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 July 2011	Director's details changed for Olamide Afolabi on 1 July 2011 (2 pages)
25 July 2011	Director's details changed for Olamide Afolabi on 1 July 2011 (2 pages)
25 July 2011	Director's details changed for Olamide Afolabi on 1 July 2011 (2 pages)
8 July 2011	Company name changed accrete projects (uk) LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-07 NM01 ‐ Change of name by resolution (3 pages)
8 July 2011	Company name changed accrete projects (uk) LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-07 NM01 ‐ Change of name by resolution (3 pages)
7 July 2011	Director's details changed for Bukola Ezekiel Oladunjoye on 1 July 2011 (2 pages)
7 July 2011	Termination of appointment of Olamide Afolabi as a director (1 page)
7 July 2011	Director's details changed for Bukola Ezekiel Oladunjoye on 1 July 2011 (2 pages)
7 July 2011	Director's details changed for Bukola Ezekiel Oladunjoye on 1 July 2011 (2 pages)
7 July 2011	Termination of appointment of Olamide Afolabi as a director (1 page)
6 July 2011	Director's details changed for Bukola Ezekiel Oladunjoye on 1 June 2011 (2 pages)
6 July 2011	Director's details changed for Bukola Ezekiel Oladunjoye on 1 June 2011 (2 pages)
6 July 2011	Director's details changed for Bukola Ezekiel Oladunjoye on 1 June 2011 (2 pages)
8 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
12 October 2010	Termination of appointment of Elvis Gbana as a director (2 pages)
12 October 2010	Termination of appointment of Elvis Gbana as a director (2 pages)
6 September 2010	Appointment of Elvis Tobor Gbana as a director (3 pages)
6 September 2010	Appointment of Elvis Tobor Gbana as a director (3 pages)
24 August 2010	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
24 August 2010	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
22 June 2010	Termination of appointment of Ebizi Cockeyebrown as a director (2 pages)
22 June 2010	Appointment of Olamide Afolabi as a director (3 pages)
22 June 2010	Termination of appointment of Ebizi Cockeyebrown as a director (2 pages)
22 June 2010	Appointment of Olamide Afolabi as a director (3 pages)
18 June 2010	Director's details changed for Bukola Ezekiel Oladunjoye on 5 March 2010 (3 pages)
18 June 2010	Director's details changed for Bukola Ezekiel Oladunjoye on 5 March 2010 (3 pages)
18 June 2010	Director's details changed for Bukola Ezekiel Oladunjoye on 5 March 2010 (3 pages)
12 January 2010	Appointment of Ebizi Cockeyebrown as a director (3 pages)
12 January 2010	Termination of appointment of John Macrae as a director (2 pages)
12 January 2010	Appointment of Bukola Ezekiel Oladunjoye as a director (3 pages)
12 January 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages)
12 January 2010	Appointment of Ebizi Cockeyebrown as a director (3 pages)
12 January 2010	Termination of appointment of John Macrae as a director (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 3.00 (4 pages)
12 January 2010	Appointment of Bukola Ezekiel Oladunjoye as a director (3 pages)
12 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 3.00 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 3.00 (4 pages)
12 January 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages)
2 December 2009	Company name changed mountwest abide LIMITED\certificate issued on 02/12/09 CONNOT ‐ (3 pages)
2 December 2009	Company name changed mountwest abide LIMITED\certificate issued on 02/12/09 CONNOT ‐ (3 pages)
2 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-01 (1 page)
2 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-01 (1 page)
27 November 2009	Incorporation (29 pages)
27 November 2009	Incorporation (29 pages)

Accrete Petroleum (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland