Dissolved
Dissolved 2017-05-24
Company Information for FIRST OIL PLC
20 CASTLE TERRACE, EDINBURGH, EH1,
|
Company Registration Number
SC191745
Public Limited Company
Dissolved Dissolved 2017-05-24 |
Company Name | ||
---|---|---|
FIRST OIL PLC | ||
Legal Registered Office | ||
20 CASTLE TERRACE EDINBURGH | ||
Previous Names | ||
|
Company Number | SC191745 | |
---|---|---|
Date formed | 1998-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-05-24 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-01-24 08:15:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRST OIL EBT TRUSTEE LIMITED | 1 QUEENS TERRACE ABERDEEN ABERDEEN AB10 1XL | Dissolved | Company formed on the 2001-09-18 | |
FIRST OIL EXPLORATION (NORTH SEA) LIMITED | 1 QUEENS TERRACE ABERDEEN ABERDEEN AB10 1XL | Dissolved | Company formed on the 2003-04-24 | |
FIRST OIL EXPRO LIMITED | C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL | In Administration | Company formed on the 1971-08-18 | |
FIRST OIL ROYALTIES LIMITED | 21 REGATTA HOUSE 32 TWICKENHAM ROAD TEDDINGTON MIDDX TW11 8AZ | Dissolved | Company formed on the 1992-12-11 | |
FIRST OIL SNS LIMITED | 21 REGATTA HOUSE 32 TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8AZ | Dissolved | Company formed on the 1970-08-06 | |
FIRST OIL UK HOLDINGS LIMITED | 21 REGATTA HOUSE 32 TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8AZ | Dissolved | Company formed on the 1976-10-21 | |
FIRST OIL NNS LIMITED | 21 REGATTA HOUSE 32 TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8AZ | Dissolved | Company formed on the 2015-09-09 | |
FIRST OIL NNS (HOLDINGS) LIMITED | 21 REGATTA HOUSE 32 TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8AZ | Dissolved | Company formed on the 2015-09-09 | |
FIRST OIL TRADE COMPANY LTD | VELOCITY TOWER 10 ST. MARY’S GATE SHEFFIELD S YORKSHIRE S1 4LR | Dissolved | Company formed on the 2016-01-18 | |
FIRST OIL AND GAS SERVICES PRIVATE LIMITED | TC-3/1929(11) Third Floor Malankara Avenue Pattom Trivandrum Kerala 695004 | Active | Company formed on the 2015-09-21 | |
FIRST OIL CONSULTANTS PTE. LTD. | BIDEFORD ROAD Singapore 229922 | Dissolved | Company formed on the 2008-09-13 | |
FIRST OIL PTE. LTD. | KAKI BUKIT VIEW Singapore 415968 | Dissolved | Company formed on the 2010-12-17 | |
FIRST OIL REFINERY OF MONGOLIA HOLDING PTE. LTD. | CROSS STREET Singapore 048424 | Dissolved | Company formed on the 2013-05-01 | |
FIRST OIL CORP | Delaware | Unknown | ||
First Oil Company Of Delaware Ltd. | Delaware | Unknown | ||
FIRST OIL ENTERPRISE PTE. LTD. | GOLDHILL PLAZA Singapore 308900 | Dissolved | Company formed on the 2017-10-19 | |
FIRST OIL AS | c/o Tor Lorentzen Tallbergveien 2E OSLO 1166 | Active | Company formed on the 2018-06-07 | |
FIRST OIL LLC | Georgia | Unknown | ||
FIRST OIL AND GAS COMPANY | California | Unknown | ||
FIRST OIL AND GAS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN DAVID BOWYER |
||
BRIAN ROSS CAMERON |
||
IAN ALEXANDER SUTTIE |
||
MARTIN IAN SUTTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD GEORGE |
Director | ||
MARTIN IAN SUTTIE |
Company Secretary | ||
STEPHEN GRANT |
Company Secretary | ||
GRAHAM ANDREW FORBES |
Director | ||
JOHN COWIE |
Director | ||
STEVEN RICHARD GEORGE |
Company Secretary | ||
STEVEN MACDONALD MEARNS |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
MALCOLM HOOD PATTINSON |
Director | ||
STEPHEN RICHARD IRELAND |
Director | ||
DONALD ALEXANDER GRANT |
Director | ||
THOMAS AXEL JONES |
Director | ||
JILL LEA MORONEY |
Nominated Secretary | ||
ALAN ROSS MCNIVEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERICA ENERGY BORA LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
SERICA ENERGY CHINOOK LIMITED | Director | 2017-04-13 | CURRENT | 2007-12-14 | Active | |
UPSTREAM EXPERTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
FIRST OIL UK HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 1976-10-21 | Dissolved 2016-06-21 | |
MURPHY MUNGO LIMITED | Director | 2013-06-05 | CURRENT | 2012-02-09 | Dissolved 2016-06-21 | |
FIRST OIL ROYALTIES LIMITED | Director | 2010-05-01 | CURRENT | 1992-12-11 | Dissolved 2016-05-31 | |
FIRST OIL EXPLORATION (NORTH SEA) LIMITED | Director | 2010-05-01 | CURRENT | 2003-04-24 | Dissolved 2017-06-20 | |
SERICA ENERGY BORA LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
SERICA ENERGY CHINOOK LIMITED | Director | 2017-05-03 | CURRENT | 2007-12-14 | Active | |
HORIZON OIL ADVISORS LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Dissolved 2017-08-29 | |
MURPHY MUNGO LIMITED | Director | 2013-06-05 | CURRENT | 2012-02-09 | Dissolved 2016-06-21 | |
NAUTRICITY LIMITED | Director | 2010-08-17 | CURRENT | 2009-10-13 | Liquidation | |
FIRST DECOMMISSIONING LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-13 | Active | |
FIRST MARINE SOLUTIONS LIMITED | Director | 2009-07-14 | CURRENT | 2008-07-22 | Active | |
BSW LIMITED | Director | 2008-03-13 | CURRENT | 2007-12-14 | Active | |
FOURLET (SAUFC) LIMITED | Director | 2008-02-09 | CURRENT | 2008-02-09 | Active | |
FIRST TIME LIMITED | Director | 2008-02-09 | CURRENT | 2008-02-09 | Active | |
FOURLET PROSPECTS LIMITED | Director | 2008-02-09 | CURRENT | 2008-02-09 | Active | |
FIRST OIL ROYALTIES LIMITED | Director | 2007-10-30 | CURRENT | 1992-12-11 | Dissolved 2016-05-31 | |
FOURLET (CRATHIE) LIMITED | Director | 2007-10-02 | CURRENT | 2007-09-05 | Active | |
FOURLET (CASTLECALL) LIMITED | Director | 2007-10-02 | CURRENT | 2007-09-05 | Active | |
FOURLET (THE GRANGE) LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-05 | Active | |
CASTLECALL LIMITED | Director | 2007-09-05 | CURRENT | 2007-08-17 | Active | |
C & L PROPERTIES (CRATHIE) LIMITED | Director | 2007-08-17 | CURRENT | 2007-07-03 | Active | |
FIRST OIL EXPLORATION (NORTH SEA) LIMITED | Director | 2007-06-21 | CURRENT | 2003-04-24 | Dissolved 2017-06-20 | |
FIRST OIL EBT TRUSTEE LIMITED | Director | 2006-10-18 | CURRENT | 2001-09-18 | Dissolved 2017-04-18 | |
CARNLEA DEVELOPMENTS LTD. | Director | 2006-07-27 | CURRENT | 2001-08-28 | Dissolved 2013-12-06 | |
C & L PROPERTIES (THE GRANGE) LIMITED | Director | 2005-10-20 | CURRENT | 2000-11-08 | Active | |
FIRST SCOT LIMITED | Director | 2005-10-20 | CURRENT | 2002-11-06 | Active | |
FIRST CAPITAL DEVELOPMENTS LIMITED | Director | 2005-07-08 | CURRENT | 2005-03-30 | Dissolved 2017-06-27 | |
FIRST TECH LIMITED | Director | 2005-07-08 | CURRENT | 2005-03-30 | Active | |
FIRST OIL SNS LIMITED | Director | 2004-10-19 | CURRENT | 1970-08-06 | Dissolved 2016-06-21 | |
MOORING SYSTEMS LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-17 | Active | |
FIRST CONSTRUCTION LIMITED | Director | 2002-12-13 | CURRENT | 2002-11-14 | Active | |
FIRST INN LIMITED | Director | 2002-10-23 | CURRENT | 2002-08-19 | Active - Proposal to Strike off | |
TANO ENERGY LIMITED | Director | 2002-01-28 | CURRENT | 1999-07-05 | Dissolved 2017-06-20 | |
FIRST WHISKY LIMITED | Director | 2001-11-05 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
FIRST SUBSEA LIMITED | Director | 2001-09-10 | CURRENT | 1994-02-02 | Active | |
INTER CITY (ABERDEEN) LIMITED | Director | 1999-07-21 | CURRENT | 1994-02-17 | Active | |
FIRST OIL UK HOLDINGS LIMITED | Director | 1999-04-26 | CURRENT | 1976-10-21 | Dissolved 2016-06-21 | |
FIRST OIL EXPRO LIMITED | Director | 1999-04-26 | CURRENT | 1971-08-18 | In Administration | |
PROJECT SUPPORT ENGINEERING LTD. | Director | 1999-04-21 | CURRENT | 1998-08-19 | Active - Proposal to Strike off | |
DENSBRIDGE LIMITED | Director | 1997-12-29 | CURRENT | 1997-08-01 | Active | |
UNION BRIDGE LIMITED | Director | 1997-04-25 | CURRENT | 1996-06-24 | Liquidation | |
TRIPOS LIMITED | Director | 1992-12-21 | CURRENT | 1992-12-17 | Active | |
FOURLET LIMITED | Director | 1989-05-31 | CURRENT | 1988-04-19 | Active | |
FIRST OIL NNS LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2016-07-12 | |
FIRST OIL NNS (HOLDINGS) LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2016-07-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 1 QUEENS TERRACE ABERDEEN GRAMPIAN AB10 1XL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 7253899 | |
AR01 | 30/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROSS CAMERON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOWYER / 01/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MARTIN IAN SUTTIE | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 7253899 | |
AR01 | 30/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
RES13 | AUTHORITY TO ENTER INTO AND EXECUTE THE AMENDMENT AND RESTATEMENT AGREEMENT AND OTHER DOCUMENTS 16/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1917450011 | |
AR01 | 30/04/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1917450010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1917450009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1917450008 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 30/04/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
RES13 | AUTHORISE EXECUTION OF FACILITY AGREEMENT AND OTHER MORTGAGE DOCUMENTS 05/10/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SUTTIE | |
AR01 | 30/04/11 FULL LIST | |
SH06 | 03/11/10 STATEMENT OF CAPITAL GBP 7253899 | |
RES13 | FUND PURCHASE 12/10/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED MR MARTIN IAN SUTTIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROSS CAMERON | |
SH06 | 05/07/10 STATEMENT OF CAPITAL GBP 7253899 | |
RES13 | TRANSFER SHARES 11/06/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES | |
AP01 | DIRECTOR APPOINTED MR STEVE DAVID BOWYER | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 7253900 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GRANT / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWIE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW FORBES / 06/10/2009 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | CO ENTERED INTO FACILITIES AGG IAS DEBENTURE OVER WHOLE UNDERTAKING SUBORDINATION DEED TO BE MADE 30/07/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE | |
288a | SECRETARY APPOINTED MR STEPHEN GRANT | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED JOHN COWIE | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Appointment of Administrators | 2016-03-04 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IAN ALEXANDER SUTTIE | ||
Outstanding | BNP PARIBAS | ||
Outstanding | BNP PARIBAS | ||
Outstanding | BNP PARIBAS | ||
DEED OF AMENDMENT TO DEBENTURE | Outstanding | IAN ALEXANDER SUTTIE | |
DEBENTURE | Outstanding | BNP PARIBAS | |
FLOATING CHARGE | Outstanding | IAN ALEXANDER SUTTIE | |
DEBENTURE | Outstanding | IAN ALEXANDER SUTTIE | |
FLOATING CHARGE | Outstanding | BNP PARIBAS | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST OIL PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRST OIL PLC are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | FIRST OIL PLC | Event Date | 2016-02-24 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in the Court of Session. Richard James Beard and James Robert Tucker (IP Nos 15170 and 8916 ), both of KPMG LLP , 15 Canada Square, Canary Wharf, London E14 5GL and Blair Carnegie Nimmo (IP No 8208 ), of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Any person who requires further information should contact Calum Pickett on 0131 527 6614. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |