Company Information for AG OIL & GAS LIMITED
C/O: BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEEN'S GARDENS, ABERDEEN, AB15 4YD,
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Company Registration Number
SC205389
Private Limited Company
Liquidation |
Company Name | |
---|---|
AG OIL & GAS LIMITED | |
Legal Registered Office | |
C/O: BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEEN'S GARDENS ABERDEEN AB15 4YD Other companies in AB31 | |
Company Number | SC205389 | |
---|---|---|
Company ID Number | SC205389 | |
Date formed | 2000-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 18:35:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Ag Oil & Gas, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RHEA MICHELE GAULD |
||
ALAN GORDON GAULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/04/23 FROM PO Box AB31 5QX Wickerinn Farmhouse Raemoir Raemoir Banchory Aberdeenshire AB31 5QX United Kingdom | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM Wickerinn Raemoir Road Banchory Kincardineshire AB31 5QX | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GORDON GAULD | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/12 FROM 23 Braehead Crescent Stonehaven AB39 2PP | |
CH01 | Director's details changed for Mr Alan Gordon Gauld on 2012-08-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RHEA MICHELE GAULD on 2012-08-09 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Gordon Gauld on 2010-03-23 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/05--------- £ SI 9@1=9 £ IC 1/10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 2 DARROCH PARK CULTS ABERDEEN ABERDEENSHIRE AB15 9HE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MYPHONE LIMITED CERTIFICATE ISSUED ON 12/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-04-14 |
Notices to | 2023-04-14 |
Appointmen | 2023-04-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
Creditors Due Within One Year | 2013-03-31 | £ 48,078 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 54,098 |
Creditors and other liabilities
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 AG OIL & GAS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 361,945 |
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Cash Bank In Hand | 2012-03-31 | £ 174,180 |
Current Assets | 2013-03-31 | £ 431,975 |
Current Assets | 2012-03-31 | £ 368,282 |
Debtors | 2013-03-31 | £ 70,030 |
Debtors | 2012-03-31 | £ 194,102 |
Fixed Assets | 2013-03-31 | £ 169,086 |
Fixed Assets | 2012-03-31 | £ 145,325 |
Shareholder Funds | 2013-03-31 | £ 552,514 |
Shareholder Funds | 2012-03-31 | £ 458,840 |
Tangible Fixed Assets | 2013-03-31 | £ 2,343 |
Tangible Fixed Assets | 2012-03-31 | £ 3,345 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as AG OIL & GAS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AG OIL & GAS LIMITED | Event Date | 2023-04-14 |
AG OIL & GAS LIMITED Company Number: SC205389 Registered office: PO Box AB31 5QX, Wickerinn Farmhouse Raemoir, Raemoir, Banchory, Aberdeenshire, AB31 5QX Principal trading address: PO Box AB31 5QX, Wi… | |||
Initiating party | Event Type | Notices to | |
Defending party | AG OIL & GAS LIMITED | Event Date | 2023-04-14 |
Initiating party | Event Type | Appointmen | |
Defending party | AG OIL & GAS LIMITED | Event Date | 2023-04-14 |
Company Number: SC205389 Name of Company: AG OIL & GAS LIMITED Nature of Business: Extraction of crude petroleum Type of Liquidation: Members Registered office: PO Box AB31 5QX, Wickerinn Farmhouse Ra… | |||
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. |