Company NameConcorde Oil & Gas Ltd
DirectorThierry Pujol
Company StatusActive
Company NumberSC601110
CategoryPrivate Limited Company
Incorporation Date27 June 2018(5 years, 10 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMr Thierry Pujol
Date of BirthOctober 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed27 June 2018(same day as company formation)
RolePetroleum Engineer
Country of ResidenceUnited Kingdom
Correspondence Address17 Caledonian Place
Aberdeen
AB11 6TT
Scotland

Location

Registered Address17 Caledonian Place
Aberdeen
AB11 6TT
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return26 June 2023 (10 months, 3 weeks ago)
Next Return Due10 July 2024 (1 month, 3 weeks from now)

Filing History

24 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
27 June 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
1 July 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
1 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
7 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
2 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
29 June 2020Confirmation statement made on 26 June 2020 with updates (5 pages)
18 March 2020Micro company accounts made up to 31 October 2019 (5 pages)
31 October 2019Previous accounting period extended from 30 June 2019 to 31 October 2019 (1 page)
8 August 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
8 August 2019Particulars of variation of rights attached to shares (2 pages)
8 August 2019Change of share class name or designation (2 pages)
8 August 2019Statement of capital on 8 August 2019
  • GBP 100
(5 pages)
8 August 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 August 2019Solvency Statement dated 30/07/19 (1 page)
8 August 2019Statement by Directors (1 page)
3 July 2019Notification of Thierry Pujol as a person with significant control on 25 June 2019 (2 pages)
3 July 2019Withdrawal of a person with significant control statement on 3 July 2019 (2 pages)
3 July 2019Confirmation statement made on 26 June 2019 with updates (4 pages)
27 June 2018Incorporation
Statement of capital on 2018-06-27
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)