| Company Name | RCL Drilling Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC409089 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 6 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Richard Charles Loose |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Oilfield Drilling Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Rocksley 178 North Deeside Road Milltimber Aberdeen AB13 0HL Scotland |
| Secretary Name | Mrs Kathleen Lilian Loose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rocksley 178 North Deeside Road Milltimber Aberdeen AB13 0HL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1RD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Financials
| Year | 2013 |
|---|---|
| Turnover | £36,300 |
| Gross Profit | £36,300 |
| Net Worth | £92,791 |
| Cash | £101,443 |
| Current Liabilities | £8,681 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2016 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 5 January 2016 | Total exemption full accounts made up to 30 September 2015 (18 pages) |
| 5 January 2016 | Total exemption full accounts made up to 30 September 2015 (18 pages) |
| 13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 31 March 2015 | Total exemption full accounts made up to 30 September 2014 (18 pages) |
| 31 March 2015 | Total exemption full accounts made up to 30 September 2014 (18 pages) |
| 10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 22 May 2014 | Total exemption full accounts made up to 30 September 2013 (18 pages) |
| 22 May 2014 | Total exemption full accounts made up to 30 September 2013 (18 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 26 June 2013 | Total exemption full accounts made up to 30 September 2012 (18 pages) |
| 26 June 2013 | Total exemption full accounts made up to 30 September 2012 (18 pages) |
| 30 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Secretary's details changed for Kathleen Lilian Loose on 24 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Mr Richard Charles Loose on 24 October 2012 (2 pages) |
| 25 October 2012 | Secretary's details changed for Mrs Kathleen Lilian Loose on 24 October 2012 (2 pages) |
| 25 October 2012 | Registered office address changed from Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1RD United Kingdom on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1RD United Kingdom on 25 October 2012 (1 page) |
| 25 October 2012 | Secretary's details changed for Kathleen Lilian Loose on 24 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Mr Richard Charles Loose on 24 October 2012 (2 pages) |
| 25 October 2012 | Secretary's details changed for Mrs Kathleen Lilian Loose on 24 October 2012 (2 pages) |
| 10 January 2012 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 10 January 2012 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 14 December 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 14 December 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 17 October 2011 | Appointment of Mr Richard Charles Loose as a director (3 pages) |
| 17 October 2011 | Appointment of Mr Richard Charles Loose as a director (3 pages) |
| 17 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 October 2011 | Appointment of Kathleen Lilian Loose as a secretary (3 pages) |
| 17 October 2011 | Appointment of Kathleen Lilian Loose as a secretary (3 pages) |
| 17 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 October 2011 | Incorporation (22 pages) |
| 10 October 2011 | Incorporation (22 pages) |