| Company Name | Shackles & Slings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC505405 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2015(8 years, 11 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | Losgaz Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Christopher John Logan |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2015(same day as company formation) |
| 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 | 08 May 2015(same day as company formation) |
| Correspondence Address | 18 Queens Road Aberdeen Grampian AB15 4ZT Scotland |
| Director Name | Mr John Findlay |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 18 Queens Road Aberdeen Grampian AB15 4ZT Scotland |
| Director Name | Mr Darren James Stephen |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Queens Road Aberdeen Grampian AB15 4ZT Scotland |
| Director Name | Mr Stephen Michael Fielder |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Queens Road Aberdeen Grampian AB15 4ZT Scotland |
Location
| Registered Address | 18 Queens Road Aberdeen Grampian AB15 4ZT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 September 2017 | Application to strike the company off the register (3 pages) |
| 13 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 11 January 2017 | Termination of appointment of Stephen Michael Fielder as a director on 11 January 2017 (1 page) |
| 10 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 August 2016 | Termination of appointment of Darren James Stephen as a director on 26 August 2016 (1 page) |
| 27 July 2016 | Company name changed losgaz LIMITED\certificate issued on 27/07/16
|
| 27 July 2016 | Resolutions
|
| 25 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 30 November 2015 | Termination of appointment of John Findlay as a director on 8 May 2015 (1 page) |
| 27 May 2015 | Appointment of Stephen Fielder as a director on 8 May 2015 (3 pages) |
| 27 May 2015 | Appointment of Stephen Fielder as a director on 8 May 2015 (3 pages) |
| 14 May 2015 | Appointment of Mr Darren James Stephen as a director on 8 May 2015 (3 pages) |
| 14 May 2015 | Appointment of Christopher John Logan as a director on 8 May 2015 (3 pages) |
| 14 May 2015 | Appointment of Christopher John Logan as a director on 8 May 2015 (3 pages) |
| 14 May 2015 | Appointment of Mr Darren James Stephen as a director on 8 May 2015 (3 pages) |
| 14 May 2015 | Statement of capital following an allotment of shares on 8 May 2015
|
| 14 May 2015 | Statement of capital following an allotment of shares on 8 May 2015
|
| 10 May 2015 | Appointment of Iain Smith Solicitors Llp as a secretary on 8 May 2015 (2 pages) |
| 10 May 2015 | Appointment of Iain Smith Solicitors Llp as a secretary on 8 May 2015 (2 pages) |
| 8 May 2015 | Incorporation
|