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ABERDEEN OIL CORPORATION LIMITED

Company Number
SC375675
Status
Active
Incorporation Date
26 March 2010 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Blackwood House
    Union Grove Lane
  • Aberdeen
  • AB10 6XU
  • Scotland
Industry Codes
  • 09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
  • 09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
  • 0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-26
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag FEEM LIMITED (United Kingdom, 25 Apr 2008- ) controls United Kingdom flag ABERDEEN OIL CORPORATION LIMITED (United Kingdom, 26 Mar 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-10-26 United Kingdom flag ABERDEEN OIL CORPORATION LIMITED (United Kingdom, 26 Mar 2010- ) controls United Kingdom flag ABERDEEN RENEWABLE ENERGY CORPORATION PLC (United Kingdom, 26 Oct 2012- ) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control, Significant Influence Or Control details
2016-10-01 United Kingdom flag ABERDEEN OIL CORPORATION LIMITED (United Kingdom, 26 Mar 2010- ) controls United Kingdom flag ABERDEEN OIL ENGINEERING LIMITED (United Kingdom, 17 Oct 2013- ) Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control, Significant Influence Or Control details
2016-04-06 United Kingdom flag ABERDEEN OIL CORPORATION LIMITED (United Kingdom, 26 Mar 2010- ) controls United Kingdom flag ABERDEEN OIL CONSORTIUM PLC (United Kingdom, 22 Aug 2013- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-25 Give notice of individual person with significant control Notification of Siva Balan Chandara Mohan as a person with significant control on 2018-05-02 details
2018-05-25 Give notice ceasing to be an individual person with significant control Cessation of Feem as a person with significant control on 2018-05-02 details
2018-05-25 Confirmation Statement Confirmation statement made on 2018-05-10 with no updates details
2018-05-03 Change of registered office address Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2018-05-03 details
2017-10-17 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-07-20 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-05-10 Confirmation Statement Confirmation statement made on 2017-05-10 with updates details
2017-04-03 Confirmation Statement Confirmation statement made on 2017-03-26 with updates details
2016-08-15 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-04-28 Annual Return Annual return made up to 2016-03-26 with full list of shareholders details
2015-08-20 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-04-17 Annual Return Annual return made up to 2015-03-26 with full list of shareholders details
2015-04-17 Change of director's details Director's details changed for Siva Balan Chandara Mohan on 2015-03-25 details
2015-04-08 Change of accounting reference date Previous accounting period shortened from 2015-03-31 to 2014-12-31 details
2015-02-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-27 Annual Return Annual return made up to 2014-03-26 with full list of shareholders details
2013-12-19 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-21 Return of allotment of shares Statement of capital following an allotment of shares on 2012-10-30 details
2013-11-21 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2013-03-26 details
2013-11-21 Filing dated 21 November 2013 Resolutions details

Industry codes alpha

Code Description Code scheme
09.10 Support activities for petroleum and natural gas extraction UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 4 2018

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