| Company Name | Aberdeen Oil Consortium Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457368 |
| Category | Public Limited Company |
| Incorporation Date | 22 August 2013(10 years, 8 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Siva Balan Chandara Mohan |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 22 August 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | 7 Queens Gardens Lower Ground Floor Aberdeen AB15 4YD Scotland |
| Director Name | Aberdeen Oil Corporation Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 2018(4 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 09 October 2018) |
| Correspondence Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
| Director Name | Burness Paull (Directors Aberdeen) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2013(same day as company formation) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2013(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Contact
| Website | aberdeenoilcorporation.co.uk |
|---|---|
| Telephone | 01224 636564 |
| Telephone region | Aberdeen |
Location
| Registered Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50k at £1 | Aberdeen Oil Corporation LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2018 | Application to strike the company off the register (3 pages) |
| 3 May 2018 | Termination of appointment of Burness Paull Llp as a secretary on 3 May 2018 (1 page) |
| 3 May 2018 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 3 May 2018 (1 page) |
| 3 May 2018 | Appointment of Aberdeen Oil Corporation Limited as a director on 3 May 2018 (2 pages) |
| 3 May 2018 | Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director on 3 May 2018 (1 page) |
| 3 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 3 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 3 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 3 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 3 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 3 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 3 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 January 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 January 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 17 April 2015 | Director's details changed for Siva Balan Chandara Mohan on 25 March 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Siva Balan Chandara Mohan on 25 March 2015 (2 pages) |
| 3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2014 | Director's details changed for Siva Balan Chandara Mohan on 17 October 2014 (2 pages) |
| 31 December 2014 | Director's details changed for Siva Balan Chandara Mohan on 17 October 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2013 | Incorporation Statement of capital on 2013-08-22
|
| 22 August 2013 | Incorporation Statement of capital on 2013-08-22
|