| Company Name | Aberdeen Oil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC461751 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Siva Balan Chandara Mohan |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 17 October 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 | Mr James Gordon Croll Stark |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland |
| Director Name | Mr James Campbell |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Engineering |
| Country of Residence | Scotland |
| Correspondence Address | 1 Queens Gardens Lower Ground Floor Aberdeen AB15 4YD Scotland |
| Director Name | Mr Paul Gilmour Elwood |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Project Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Queens Gardens Lower Ground Floor Aberdeen AB15 4YD Scotland |
| Director Name | Burness Paull (Directors Aberdeen) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2013(same day as company formation) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ 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
| 15.5k at £1 | Aberdeen Oil Corporation LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,919 |
| Cash | £1,393 |
| Current Liabilities | £13,312 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2018 | Application to strike the company off the register (3 pages) |
| 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) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 17 August 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 17 August 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 3 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 3 June 2015 | Resolutions
|
| 3 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 2 June 2015 | Termination of appointment of James Campbell as a director on 1 May 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Paul Gilmour Elwood as a director on 1 May 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Paul Gilmour Elwood as a director on 1 May 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Paul Gilmour Elwood as a director on 1 May 2015 (1 page) |
| 2 June 2015 | Termination of appointment of James Campbell as a director on 1 May 2015 (1 page) |
| 2 June 2015 | Termination of appointment of James Campbell as a director on 1 May 2015 (1 page) |
| 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) |
| 10 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Siva Balan Chandara Mohan on 17 October 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Mr Paul Gilmour Elwood on 17 October 2013 (2 pages) |
| 10 December 2014 | Director's details changed for Mr Paul Gilmour Elwood on 17 October 2013 (2 pages) |
| 10 December 2014 | Director's details changed for Mr James Campbell on 17 October 2013 (2 pages) |
| 10 December 2014 | Director's details changed for Siva Balan Chandara Mohan on 17 October 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Mr James Campbell on 17 October 2013 (2 pages) |
| 10 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 October 2013 | Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director (1 page) |
| 29 October 2013 | Statement of capital following an allotment of shares on 17 October 2013
|
| 29 October 2013 | Appointment of Mr James Campbell as a director (2 pages) |
| 29 October 2013 | Appointment of Siva Balan Chandara Mohan as a director (2 pages) |
| 29 October 2013 | Appointment of Mr James Campbell as a director (2 pages) |
| 29 October 2013 | Appointment of Mr Paul Gilmour Elwood as a director (2 pages) |
| 29 October 2013 | Termination of appointment of James Stark as a director (1 page) |
| 29 October 2013 | Appointment of Siva Balan Chandara Mohan as a director (2 pages) |
| 29 October 2013 | Statement of capital following an allotment of shares on 17 October 2013
|
| 29 October 2013 | Termination of appointment of James Stark as a director (1 page) |
| 29 October 2013 | Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director (1 page) |
| 29 October 2013 | Appointment of Mr Paul Gilmour Elwood as a director (2 pages) |
| 17 October 2013 | Incorporation (35 pages) |
| 17 October 2013 | Incorporation (35 pages) |