Company NameProduction Excellence Ltd
Company StatusDissolved
Company NumberSC448725
CategoryPrivate Limited Company
Incorporation Date29 April 2013(11 years ago)
Dissolution Date11 June 2019 (4 years, 10 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Director

Director NameMr Russell Martyn Gilbert
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2013(same day as company formation)
RolePetroleum Engineer
Country of ResidenceScotland
Correspondence Address3 Bernham Park
Stonehaven
Aberdeenshire
AB39 2WE
Scotland

Location

Registered Address3 Bernham Park
Stonehaven
Aberdeenshire
AB39 2WE
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

11 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019First Gazette notice for voluntary strike-off (1 page)
18 March 2019Application to strike the company off the register (3 pages)
17 February 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 April 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
4 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 June 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
4 June 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
16 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(3 pages)
28 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(3 pages)
13 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1
(3 pages)
2 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1
(3 pages)
11 January 2015Accounts for a dormant company made up to 1 May 2014 (2 pages)
11 January 2015Accounts for a dormant company made up to 1 May 2014 (2 pages)
11 January 2015Accounts for a dormant company made up to 1 May 2014 (2 pages)
3 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-03
  • GBP 1
(3 pages)
3 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-03
  • GBP 1
(3 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)