Company Information for EPD (OIL & GAS) LTD.
12 Carden Place, Aberdeen, AB10 1UR,
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Company Registration Number
SC346410
Private Limited Company
Liquidation |
Company Name | |
---|---|
EPD (OIL & GAS) LTD. | |
Legal Registered Office | |
12 Carden Place Aberdeen AB10 1UR Other companies in AB51 | |
Company Number | SC346410 | |
---|---|---|
Company ID Number | SC346410 | |
Date formed | 2008-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-07-31 | |
Account next due | 30/04/2021 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-23 12:59:27 |
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Officer | Role | Date Appointed |
---|---|---|
KARINE AMANDA SULLER |
||
JONATHAN NOEL SULLER |
||
KARINE AMANDA SULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SULLER & CLARK PLANNING CONSULTANTS LTD | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM Scoutbog Steading Mill Road Oldmeldrum Inverurie Aberdeenshire AB51 0BH | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/11 FROM 7 Queens Terrace Aberdeen AB10 1XL | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARINE AMANDA SULLER / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NOEL SULLER / 31/07/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/07/09; full list of members | |
288c | Director and secretary's change of particulars / karine suller / 01/08/2008 | |
288a | DIRECTOR APPOINTED JONATHAN NOEL SULLER | |
288a | DIRECTOR AND SECRETARY APPOINTED KARINE AMANDA SULLER | |
88(2) | Ad 31/07/08\gbp si 99@1=99\gbp ic 1/100\ | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
RES01 | ADOPT MEM AND ARTS 01/08/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-09-29 |
Resolution | 2020-09-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 EPD (OIL & GAS) LTD.
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as EPD (OIL & GAS) LTD. are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EPD (OIL & GAS) LTD. | Event Date | 2020-09-29 |
Company Number: SC346410 Name of Company: EPD (OIL & GAS) LTD. Nature of Business: Oil and gas consultancy Type of Liquidation: Members Registered office: Scoutbog Steading, Mill Road, Oldmeldrum, Inv… | |||
Initiating party | Event Type | Resolution | |
Defending party | EPD (OIL & GAS) LTD. | Event Date | 2020-09-29 |
EPD (OIL & GAS) LTD. Company Number: SC346410 Registered office: Scoutbog Steading, Mill Road, Oldmeldrum, Inverurie Principal trading address: N/A At a general meeting of the members of the above na… | |||
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. |