| Company Name | Oil & Gaz Equipment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380797 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2010(13 years, 10 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Ilsley Alise |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2013(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Straits Parade Bristol Avon BS16 2LA |
| Secretary Name | Arran Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2010(same day as company formation) |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Park Road Rosyth KY11 2JL Scotland |
| Director Name | Mr David John Benge |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 April 2013) |
| Role | Businesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland |
Location
| Registered Address | 2 Suite, 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale South |
Shareholders
| 1 at £1 | Arran Business Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,953 |
| Cash | £1,440 |
| Current Liabilities | £89,017 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 2 Suite, 44 Main Street Douglas South Lanarkshire ML11 0QW on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 2 Suite, 44 Main Street Douglas South Lanarkshire ML11 0QW on 29 June 2016 (1 page) |
| 29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 12 May 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow Lanarkshire G3 6HP United Kingdom on 12 May 2014 (1 page) |
| 12 May 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow Lanarkshire G3 6HP United Kingdom on 12 May 2014 (1 page) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 October 2013 | Amended accounts made up to 30 June 2012 (9 pages) |
| 24 October 2013 | Amended accounts made up to 30 June 2012 (9 pages) |
| 23 October 2013 | Amended accounts made up to 30 June 2012 (9 pages) |
| 23 October 2013 | Amended accounts made up to 30 June 2012 (9 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Registered office address changed from Flat 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from Flat 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP on 27 June 2013 (1 page) |
| 27 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 19 June 2013 (2 pages) |
| 19 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 19 June 2013 (2 pages) |
| 13 June 2013 | Appointment of Ilsley Alise as a director (6 pages) |
| 13 June 2013 | Appointment of Ilsley Alise as a director (6 pages) |
| 23 April 2013 | Termination of appointment of David Benge as a director (1 page) |
| 23 April 2013 | Termination of appointment of David Benge as a director (1 page) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 1 June 2012 (1 page) |
| 1 June 2012 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 1 June 2012 (1 page) |
| 1 June 2012 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 1 June 2012 (1 page) |
| 7 February 2012 | Appointment of Mr David John Benge as a director (2 pages) |
| 7 February 2012 | Appointment of Mr David John Benge as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Neil Young as a director (1 page) |
| 6 February 2012 | Termination of appointment of Neil Young as a director (1 page) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2010 | Incorporation
|
| 22 June 2010 | Incorporation
|
| 22 June 2010 | Incorporation
|