| Company Name | Losgaz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC412594 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | Issol [1003] Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Christopher John Logan |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2016(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Queens Road Aberdeen Grampian AB15 4ZT Scotland |
| Secretary Name | IAIN Smith Solicitors Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Correspondence Address | 18 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland |
| Director Name | Mr Peter Anthony Macari |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland |
Location
| Registered Address | 18 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 2 at £1 | Peter Anthony Macari 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 December 2017 | Confirmation statement made on 5 December 2017 with updates (3 pages) |
|---|---|
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 August 2016 | Appointment of Christopher John Logan as a director on 25 July 2016 (3 pages) |
| 2 August 2016 | Termination of appointment of Peter Anthony Macari as a director on 25 July 2016 (2 pages) |
| 27 July 2016 | Company name changed issol [1003] LIMITED\certificate issued on 27/07/16
|
| 27 July 2016 | Resolutions
|
| 24 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 27 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 17 December 2014 | Statement of capital following an allotment of shares on 12 December 2014
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (14 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (14 pages) |
| 5 December 2011 | Incorporation (47 pages) |