North Sea Oil And Gas Compliance Ltd.

Company Name	North Sea Oil And Gas Compliance Ltd.
Company Status	Dissolved
Company Number	SC392644
Category	Private Limited Company
Incorporation Date	1 February 2011(13 years, 2 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)
Previous Names	Tax Matters (Inverness) Ltd and North Sea Oil & Gas Tax Consultants Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mrs Morag MacDonald
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2011(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (closed 11 June 2019)
Role	Phlebotomist
Country of Residence	Scotland
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Alan Charles MacDonald
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Accountant
Country of Residence	Highland
Correspondence Address	23 Seafield Road Inverness IV1 1SG Scotland

Director Name	Mr John Lazenby MacDonald
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(2 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 2012)
Role	Designer
Country of Residence	Highland
Correspondence Address	24 Miller Gardens Inverness IV2 3DT Scotland

Contact

Website	taxmatters-accounting.com
Telephone	01463 711112
Telephone region	Inverness

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

75 at £1	Alan Charles Macdonald 75.00% Ordinary A
25 at £1	Morag Ann Macdonald 25.00% Ordinary A

Financials

Year	2014
Net Worth	£833
Cash	£20,500
Current Liabilities	£4,800

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

11 June 2019	Final Gazette dissolved following liquidation (1 page)
11 March 2019	Notice of final meeting of creditors (14 pages)
15 February 2018	Registered office address changed from 5 Caulfield Place Inverness IV2 5GF Scotland to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 15 February 2018 (2 pages)
12 February 2018	Notice of winding up order (1 page)
12 February 2018	Court order notice of winding up (1 page)
20 April 2017	Confirmation statement made on 30 August 2016 with updates (5 pages)
20 April 2017	Confirmation statement made on 30 August 2016 with updates (5 pages)
20 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 (3 pages)
20 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 (3 pages)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	Micro company accounts made up to 31 March 2016 (2 pages)
18 April 2017	Micro company accounts made up to 31 March 2016 (2 pages)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2016	Company name changed tax matters (inverness) LTD\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 (3 pages)
14 March 2016	Registered office address changed from 23 Seafield Road Inverness IV1 1SG to 5 Caulfield Place Inverness IV2 5GF on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 23 Seafield Road Inverness IV1 1SG to 5 Caulfield Place Inverness IV2 5GF on 14 March 2016 (1 page)
14 March 2016	Company name changed tax matters (inverness) LTD\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 (3 pages)
14 March 2016	Termination of appointment of Alan Charles Macdonald as a director on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Alan Charles Macdonald as a director on 14 March 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
20 August 2015	Registered office address changed from 5 Caulfield Place Inverness IV2 5GF Scotland to 23 Seafield Road Inverness IV1 1SG on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 5 Caulfield Place Inverness IV2 5GF Scotland to 23 Seafield Road Inverness IV1 1SG on 20 August 2015 (1 page)
19 August 2015	Registered office address changed from Tax Matters Accountants 23 Seafield Road Inverness Highland IV1 1SG to 5 Caulfield Place Inverness IV2 5GF on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Tax Matters Accountants 23 Seafield Road Inverness Highland IV1 1SG to 5 Caulfield Place Inverness IV2 5GF on 19 August 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10,000 (3 pages)
26 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10,000 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10,000 (3 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10,000 (3 pages)
3 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Termination of appointment of John Macdonald as a director (1 page)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Statement of capital following an allotment of shares on 5 April 2011 GBP 20,000 (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 5 April 2011 GBP 20,000 (3 pages)
1 March 2012	Termination of appointment of John Macdonald as a director (1 page)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Statement of capital following an allotment of shares on 5 April 2011 GBP 20,000 (3 pages)
23 February 2012	Director's details changed for Alan Charles Macdonald on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Alan Charles Macdonald on 23 February 2012 (2 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
18 April 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
18 April 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
12 April 2011	Appointment of Mr John Lazenby Macdonald as a director (2 pages)
12 April 2011	Appointment of Mrs Morag Macdonald as a director (2 pages)
12 April 2011	Appointment of Mr John Lazenby Macdonald as a director (2 pages)
12 April 2011	Appointment of Mrs Morag Macdonald as a director (2 pages)
1 February 2011	Incorporation (22 pages)
1 February 2011	Incorporation (22 pages)

North Sea Oil And Gas Compliance Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland