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ABERDEEN OIL CONSORTIUM PLC

Company Number
SC457368
Status
Active
Incorporation Date
22 August 2013 (almost 5 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Blackwood House
    Union Grove Lane
  • Aberdeen
  • AB10 6XU
  • Scotland
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2015-08-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
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
2018-05-03 Appointment of corporate director Appointment of Aberdeen Oil Corporation Limited as a director on 2018-05-03 details
2018-05-03 Termination of appointment of secretary Termination of appointment of Burness Paull Llp as a secretary on 2018-05-03 details
2018-05-03 Termination of appointment of director Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director on 2018-05-03 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
2017-09-03 Annual Accounts Accounts for a dormant company made up to 2017-08-31 details
2017-09-03 Confirmation Statement Confirmation statement made on 2017-08-22 with no updates details
2016-09-03 Confirmation Statement Confirmation statement made on 2016-08-22 with updates details
2016-09-03 Annual Accounts Accounts for a dormant company made up to 2016-08-31 details
2016-01-24 Annual Accounts Accounts for a dormant company made up to 2015-08-31 details
2015-08-24 Annual Return Annual return made up to 2015-08-22 with full list of shareholders details
2015-05-05 Annual Accounts Accounts for a dormant company made up to 2014-08-31 details
2015-04-17 Change of director's details Director's details changed for Siva Balan Chandara Mohan on 2015-03-25 details
2015-01-03 Filing dated 3 January 2015 Compulsory strike-off action has been discontinued details
2014-12-31 Change of director's details Director's details changed for Siva Balan Chandara Mohan on 2014-10-17 details
2014-12-31 Annual Return Annual return made up to 2014-08-22 with full list of shareholders details
2014-12-19 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-08-22 Filing dated 22 August 2013 Incorporation details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company 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 May 4 2018

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