Dissolved
Dissolved 2017-06-20
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Home > Scotland > FIRST OIL EXPLORATION (NORTH SEA) LIMITED
Company Information for FIRST OIL EXPLORATION (NORTH SEA) LIMITED
ABERDEEN, AB10,
|
Company Registration Number
 SC248243 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About First Oil Exploration (north Sea) Ltd
FIRST OIL EXPLORATION (NORTH SEA) LIMITED was founded on 2003-04-24 and had its registered office in Aberdeen. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FIRST OIL EXPLORATION (NORTH SEA) LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC248243 | |
|---|---|---|
| Date formed | 2003-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2017-08-19 22:35:31 |
| Companies House |
|
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Company Officers of FIRST OIL EXPLORATION (NORTH SEA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN DAVID BOWYER |
||
IAN ALEXANDER SUTTIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN GRANT |
Company Secretary | ||
GRAHAM ANDREW FORBES |
Director | ||
STEVEN RICHARD GEORGE |
Company Secretary | ||
STEVEN MACDONALD MEARNS |
Company Secretary | ||
MILES ST JOHN NEWMAN |
Company Secretary | ||
MS ISABEL NAOMI DAVIES |
Director | ||
MILES ST JOHN NEWMAN |
Director | ||
CLP SECRETARIES LIMITED |
Nominated Secretary | ||
MMA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| 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 PLC | Director | 2010-04-12 | CURRENT | 1998-12-07 | Dissolved 2017-05-24 | |
| 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 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 | |
| FIRST OIL PLC | Director | 1999-04-06 | CURRENT | 1998-12-07 | Dissolved 2017-05-24 | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOWYER / 01/05/2011 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14 | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/04/14 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 22/04/13 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 22/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 22/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN DAVID BOWYER | |
| AR01 | 22/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW FORBES / 19/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GRANT / 19/10/2009 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| RES13 | CO ENTERED INTO FACILITIES AGGREEMENT IAS DEBENTURE AND SUBORDINATION DEED TO BE MADE BETWEEN GROUP AND LENDER 30/07/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE | |
| 288a | SECRETARY APPOINTED MR STEPHEN GRANT | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 225 | PREVSHO FROM 31/07/2008 TO 30/04/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: RAMSAY HOUSE BIRSEMORE ABOYNE ABERDEENSHIRE AB34 5BT | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED REACH EXPLORATION (NORTH SEA) LI MITED CERTIFICATE ISSUED ON 03/07/07 | |
| 363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 24/04/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FIRST OIL EXPLORATION (NORTH SEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIRST OIL EXPLORATION (NORTH SEA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of FIRST OIL EXPLORATION (NORTH SEA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST OIL EXPLORATION (NORTH SEA) LIMITED
Income
Government Income
We have not found government income sources for FIRST OIL EXPLORATION (NORTH SEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRST OIL EXPLORATION (NORTH SEA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST OIL EXPLORATION (NORTH SEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST OIL EXPLORATION (NORTH SEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIRST OIL EXPLORATION (NORTH SEA) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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