Active - Proposal to Strike off
Company Information for KROHNE OIL & GAS (UK) LIMITED
ABERCORN SCHOOL, NEWTON, BROXBURN, EH52 6PZ,
|
Company Registration Number
SC317148
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KROHNE OIL & GAS (UK) LIMITED | ||
Legal Registered Office | ||
ABERCORN SCHOOL NEWTON BROXBURN EH52 6PZ Other companies in EH52 | ||
Previous Names | ||
|
Company Number | SC317148 | |
---|---|---|
Company ID Number | SC317148 | |
Date formed | 2007-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 20:59:54 |
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Officer | Role | Date Appointed |
---|---|---|
THE A9 PARTNERSHIP LIMITED |
||
JUSTIN ANTHONY HALL |
||
ADRIANUS FRANCISCUS JANSSENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOGG JOHNSTON SECRETARIES LTD. |
Company Secretary | ||
HOGG JOHNSTON DIRECTORS LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAM BUILDING SUPPLIES LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
TN & HC PROPERTY LEASING LTD | Company Secretary | 2015-05-11 | CURRENT | 1989-02-10 | Active | |
CRAIG AND CROSFIELD RESTAURANTS LTD | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Liquidation | |
KJP CONSULTING SCOTLAND LTD | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
ADVANCING SOLUTIONS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
JONDALE BUILDING SERVICES LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-02-27 | |
T LAKE LIMITED | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
CALEDONIA ROTOR AND WING LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2014-06-20 | |
I R P INNOVATIONS LIMITED | Company Secretary | 2010-04-06 | CURRENT | 2008-05-29 | Dissolved 2013-11-15 | |
TIPPETCRAIG FARM LTD | Company Secretary | 2010-02-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
NU-CAIRN INSTALLATIONS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
PLANT TRANSFER LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1980-11-26 | Active - Proposal to Strike off | |
POWER LUNCH CLUB LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2017-09-26 | |
WARD STEEDSY ASSOCIATES LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
CATERING EQUIPMENT SPECIALIST LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Dissolved 2014-07-18 | |
AQUARIUS THERMAL SYSTEMS LTD | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
ZINKUS CONSULTING LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
OXLAND UK LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
CLEF TUNE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2003-09-02 | Dissolved 2015-06-19 | |
KINGSLAW CONTRACTS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2003-12-24 | Liquidation | |
RANGE MASTER GOLF SERVICES LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active | |
SKELTONHALL LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH02 | Director's details changed for Krohne Oil & Gas Bv on 2021-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AP02 | Appointment of Krohne Oil & Gas Bv as director on 2019-02-14 | |
CH01 | Director's details changed for Adrianus Franciscus Janssens on 2019-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANTHONY HALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Justin Anthony Hall on 2017-11-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Adrianus Franciscus Janssens on 2017-02-15 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHONY HALL / 12/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHONY HALL / 12/11/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHONY HALL / 28/02/2010 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS FRANCISCUS JANSSENS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHONY HALL / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE A9 PARTNERSHIP LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHONY HALL / 17/12/2009 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED SKELTONHALL SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/05/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/12/2007 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KROHNE OIL & GAS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
72224090 | Angles, shapes and sections of stainless steel, cold-formed or cold-finished and further worked, or not further worked than forged, or forged, or hot-formed by other means and further worked, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90314910 | Profile projectors | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90314910 | Profile projectors | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818085 | Butterfly valves for pipes, boiler shells, tanks, vats or the like (excl. check valves) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
85446010 | Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
73071990 | Cast tube or pipe fittings of steel | |||
84818081 | Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
49111010 | Commercial catalogues | |||
90282000 | Liquid meters, incl. calibrating meters therefor |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |