| Company Name | Ortus Petroleum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC633413 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2019(4 years, 10 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
| Previous Name | SLLP 269 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Christie |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 February 2022) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Hamilton Place Aberdeen AB15 4BH Scotland |
| Director Name | Mr Alan Thomas Curran |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 February 2022) |
| Role | Chief Executive/Petroleum Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Hamilton Place Aberdeen AB15 4BH Scotland |
| Secretary Name | Mr Colin Christie |
|---|---|
| Status | Closed |
| Appointed | 09 October 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 February 2022) |
| Role | Company Director |
| Correspondence Address | 42 Hamilton Place Aberdeen AB15 4BH Scotland |
| Director Name | Mr Malcolm James Robert Donald |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Hamilton Place Aberdeen AB15 4BH Scotland |
| Director Name | Mr Neil David Forbes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Hamilton Place Aberdeen AB15 4BH Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2019(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Location
| Registered Address | 42 Hamilton Place Aberdeen AB15 4BH Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2021 | Application to strike the company off the register (4 pages) |
| 1 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 12 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 18 June 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
| 17 October 2019 | Termination of appointment of Malcolm James Robert Donald as a director on 9 October 2019 (1 page) |
| 16 October 2019 | Resolutions
|
| 10 October 2019 | Statement of capital following an allotment of shares on 9 October 2019
|
| 10 October 2019 | Appointment of Mr Colin Christie as a director on 9 October 2019 (2 pages) |
| 10 October 2019 | Termination of appointment of Neil David Forbes as a director on 9 October 2019 (1 page) |
| 10 October 2019 | Notification of Alan Thomas Curran as a person with significant control on 9 October 2019 (2 pages) |
| 10 October 2019 | Notification of Colin Christie as a person with significant control on 9 October 2019 (2 pages) |
| 10 October 2019 | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 42 Hamilton Place Aberdeen AB15 4BH on 10 October 2019 (1 page) |
| 10 October 2019 | Appointment of Mr Colin Christie as a secretary on 9 October 2019 (2 pages) |
| 10 October 2019 | Withdrawal of a person with significant control statement on 10 October 2019 (2 pages) |
| 10 October 2019 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 9 October 2019 (1 page) |
| 10 October 2019 | Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
| 10 October 2019 | Appointment of Mr Alan Thomas Curran as a director on 9 October 2019 (2 pages) |
| 9 October 2019 | Resolutions
|
| 14 June 2019 | Incorporation Statement of capital on 2019-06-14
|