Company NameOil Ecosse Limited
Company StatusDissolved
Company NumberSC448176
CategoryPrivate Limited Company
Incorporation Date22 April 2013(9 years, 1 month ago)
Dissolution Date5 January 2016 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Eliza Macleod Baird
Date of BirthMarch 1944 (Born 78 years ago)
NationalityScottish
StatusClosed
Appointed22 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressInverden Glenkindie
Alford
Aberdeenshire
AB33 8SX
Scotland
Director NameDr William Baird
Date of BirthNovember 1943 (Born 78 years ago)
NationalityScottish
StatusClosed
Appointed22 April 2013(same day as company formation)
RoleEngineering Services Provider
Country of ResidenceScotland
Correspondence AddressInverden Glenkindie
Alford
Aberdeenshire
AB33 8SX
Scotland

Location

Registered AddressInverden
Glenkindie
Alford
Aberdeenshire
AB33 8SX
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardAboyne, Upper Deeside and Donside

Shareholders

50 at £1Dr William Baird
50.00%
Ordinary
50 at £1Mrs Eliza Macleod Baird
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015Application to strike the company off the register (3 pages)
13 October 2015Application to strike the company off the register (3 pages)
25 April 2015Compulsory strike-off action has been discontinued (1 page)
25 April 2015Compulsory strike-off action has been discontinued (1 page)
24 April 2015First Gazette notice for compulsory strike-off (1 page)
24 April 2015First Gazette notice for compulsory strike-off (1 page)
22 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(4 pages)
22 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(4 pages)
22 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
22 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
4 May 2013Director's details changed for Mr William Baird on 4 May 2013 (2 pages)
4 May 2013Director's details changed for Dr William James Steuart Baird on 4 May 2013 (2 pages)
4 May 2013Director's details changed for Mrs Eliza Mcleod Baird on 4 May 2013 (2 pages)
4 May 2013Director's details changed for Mr William Baird on 4 May 2013 (2 pages)
4 May 2013Director's details changed for Dr William James Steuart Baird on 4 May 2013 (2 pages)
4 May 2013Director's details changed for Mrs Eliza Mcleod Baird on 4 May 2013 (2 pages)
4 May 2013Director's details changed for Mr William Baird on 4 May 2013 (2 pages)
4 May 2013Director's details changed for Dr William James Steuart Baird on 4 May 2013 (2 pages)
4 May 2013Director's details changed for Mrs Eliza Mcleod Baird on 4 May 2013 (2 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)