Active
Company Information for ABERDEEN OIL CORPORATION LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
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Company Registration Number
SC375675
Private Limited Company
Active |
Company Name | |
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ABERDEEN OIL CORPORATION LIMITED | |
Legal Registered Office | |
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU Other companies in AB10 | |
Company Number | SC375675 | |
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Company ID Number | SC375675 | |
Date formed | 2010-03-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB102807156 |
Last Datalog update: | 2019-09-05 05:17:17 |
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Officer | Role | Date Appointed |
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SIVA BALAN CHANDARA MOHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ABERDEEN OIL ENGINEERING LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
ABERDEEN OIL CONSORTIUM PLC | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
ABERDEEN RENEWABLE ENERGY CORPORATION PLC | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVA BALAN CHANDARA MOHAN | |
PSC07 | CESSATION OF FEEM AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 105001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 105001 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 105001 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Siva Balan Chandara Mohan on 2015-03-25 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 105001 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-03-26 | |
RES10 | Resolutions passed:
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ANNOTATION | Clarification | |
SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 105001 | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
RES13 | INCREASE ISSUED SHARE CAPITAL 18/10/2012 | |
RES13 | INCREASE ISSUED SHARE CAPITAL 11/10/2012 | |
SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 87001 | |
SH01 | 11/10/12 STATEMENT OF CAPITAL GBP 87001.00 | |
RES13 | ISSUED SHARE CAPITAL INCREASED 02/10/2012 | |
RES13 | ISSUED SHARE CAPITAL INCREASED 12/09/2012 | |
RES13 | ISSUED SHARE CAPITAL INCREASED 06/09/2012 | |
RES13 | ISSUED SHARE CAPITAL INCREASED 21/08/2012 | |
RES13 | ISSUED SHARE CAPITAL INCREASED 10/08/2012 | |
RES13 | ISSUED SHARE CAPITAL INCREASED 24/07/2012 | |
SH01 | 02/10/12 STATEMENT OF CAPITAL GBP 65001 | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 56001 | |
SH01 | 06/09/12 STATEMENT OF CAPITAL GBP 43501 | |
SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 41501 | |
SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 30501 | |
SH01 | 24/07/12 STATEMENT OF CAPITAL GBP 20501 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIVA BALAN CHANDARA MOHAN / 25/03/2012 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 10001.00 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
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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 ABERDEEN OIL CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ABERDEEN OIL CORPORATION LIMITED are:
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. |