| Company Name | Tendeka Oil And Gas Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401920 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2011(12 years, 10 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Gary John Smart |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Chief Operative Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Balfluig View Alford Aberdeenshire AB33 8FF Scotland |
| Director Name | Mr Alan James Pearson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Beaconsfield Place Aberdeen AB15 4AA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 2011(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Telephone | 01224 238950 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £122,745 |
| Gross Profit | -£77,793 |
| Net Worth | -£327,024 |
| Cash | £70,714 |
| Current Liabilities | £1,137,474 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 11 November 2013 | Delivered on: 20 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 2 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 1 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 1 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 4 December 2013 | Resolutions
|
| 4 December 2013 | Resolutions
|
| 20 November 2013 | Registration of charge 4019200001 (10 pages) |
| 20 November 2013 | Registration of charge 4019200001 (10 pages) |
| 2 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 2 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 20 July 2012 | Full accounts made up to 31 December 2011 (61 pages) |
| 20 July 2012 | Full accounts made up to 31 December 2011 (61 pages) |
| 27 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 24 June 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 24 June 2011 | Appointment of Mr Alan Pearson as a director (2 pages) |
| 24 June 2011 | Appointment of Mr Gary John Smart as a director (2 pages) |
| 24 June 2011 | Appointment of Mr Gary John Smart as a director (2 pages) |
| 24 June 2011 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 24 June 2011 | Appointment of Mr Alan Pearson as a director (2 pages) |
| 24 June 2011 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 24 June 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 20 June 2011 | Incorporation (25 pages) |
| 20 June 2011 | Incorporation (25 pages) |