Company Information for DUNES OIL COMPANY LIMITED
Templars House South Deeside Road, Maryculter, Aberdeen, AB12 5GB,
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Company Registration Number
SC212036 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| DUNES OIL COMPANY LIMITED | |
| Legal Registered Office | |
| Templars House South Deeside Road Maryculter Aberdeen AB12 5GB Other companies in AB12 | |
| Company Number | SC212036 | |
|---|---|---|
| Company ID Number | SC212036 | |
| Date formed | 2000-10-17 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-10-31 | |
| Account next due | 31/07/2025 | |
| Latest return | 2024-03-18 | |
| Return next due | 01/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-08-14 04:18:35 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DUNES OIL COMPANY CAPITAL LIMITED | 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR | Dissolved | Company formed on the 2013-05-09 |
| Officer | Role | Date Appointed |
|---|---|---|
HARRY CHAUHAN |
||
DAVID WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVIDSON ACCOUNTING |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
ROBERT DAVIDSON |
Director | ||
IAIN SMITH AND COMPANY |
Company Secretary | ||
ROY ROXBURGH |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBETRADE INTERNATIONAL LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active - Proposal to Strike off | |
| I.E.S.A.C. INTERNATIONAL LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| NIGG ENERGY LTD | Director | 2003-11-13 | CURRENT | 2003-11-13 | Dissolved 2014-07-04 |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY CHAUHAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM Unit 13 Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Davidson Accounting on 2014-12-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HARRY CHAUHAN | |
| AP04 | Appointment of corporate company secretary Davidson Accounting | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MACLAY MURRAY & SPENS LLP | |
| AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIDSON | |
| AR01 | 17/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 17/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIDSON / 01/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIDSON / 13/02/2009 | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIDSON / 16/10/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363a | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| CERTNM | COMPANY NAME CHANGED WILLIAMS OIL COMPANY LIMITED CERTIFICATE ISSUED ON 16/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 122 | CONSO 04/02/02 | |
| 88(2)R | AD 08/02/02--------- £ SI 2@1=2 £ IC 2/4 | |
| CERTNM | COMPANY NAME CHANGED ROOTS OIL LIMITED CERTIFICATE ISSUED ON 18/01/02 | |
| 363a | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 15/01/01 | |
| 122 | S-DIV 08/01/01 | |
| ELRES | S386 DISP APP AUDS 15/01/01 | |
| SRES13 | SUBDIVISION OF SHARES 08/01/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ISANDCO THREE HUNDRED AND SIXTY SIX LIMITED CERTIFICATE ISSUED ON 03/01/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.14 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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 DUNES OIL COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as DUNES OIL COMPANY 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. |