Active
Company Information for ELAND OIL & GAS LIMITED
28 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
SC364753
Private Limited Company
Active |
Company Name | ||
---|---|---|
ELAND OIL & GAS LIMITED | ||
Legal Registered Office | ||
28 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC364753 | |
---|---|---|
Company ID Number | SC364753 | |
Date formed | 2009-08-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 16:52:07 |
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Officer | Role | Date Appointed |
---|---|---|
EWAN CRAIG NEILSON |
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RONALD YEATS BAIN |
||
RUSSELL SETH HARVEY |
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GEORGE WALTER MITCHELL MAXWELL |
||
BRIAN JOHN O'CATHAIN |
||
HENRY AWEBI OBI |
||
GREGORY ALEXIS STOUPNITZKY |
||
HENRY ARTHUR JOHN TURCAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIER SERRA |
Director | ||
RICHARD JOHN HUGH NORRIS |
Director | ||
LOUIS EMMANUEL CASTRO |
Director | ||
ROBERT ALEXANDER LAMBERT |
Director | ||
HARRY WILSON |
Director | ||
ANDREW DONALD BARTLETT |
Director | ||
IAN LESLIE BLAIR |
Director | ||
JAMES LAWRENCE EDE-GOLIGHTLY |
Director | ||
GILES JACOBUS KRIJGER |
Director | ||
DAVID ALEXANDER SHEACH |
Company Secretary | ||
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORDIC ENERGY PLC | Nominated Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Liquidation | |
MONSOON RESOURCES LIMITED | Director | 2014-06-16 | CURRENT | 2012-03-09 | Dissolved 2017-05-30 | |
PETROCELTIC GREECE LIMITED | Director | 2013-01-17 | CURRENT | 2010-04-01 | Dissolved 2015-06-19 | |
BLUE GATE ENERGY LTD | Director | 2017-09-22 | CURRENT | 2016-04-18 | Active | |
HAJT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHIMA GODWIN NJOKU | ||
DIRECTOR APPOINTED MR PIUS OZOEMENAM UDEH | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIUS OZOEMENAM UDEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIMA GODWIN NJOKU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
PSC05 | Change of details for Seplat Petroleum Development Company Plc as a person with significant control on 2021-05-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530025 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530020 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EFFIONG UDOFIA OKON | |
TM02 | Termination of appointment of Ewan Craig Neilson on 2020-09-11 | |
AP04 | Appointment of Stronachs Secretaries Limited as company secretary on 2020-09-11 | |
CH01 | Director's details changed for Mr Chima Godwin Njoku on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
PSC02 | Notification of Seplat Petroleum Development Company Plc as a person with significant control on 2019-12-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-28 | |
SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 163210836.50 | |
SH04 | Sale or transfer of treasury shares on 2019-12-13
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALTER MITCHELL MAXWELL | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AP01 | DIRECTOR APPOINTED MR ROGER THOMPSON BROWN | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600125702Y2019 ASIN: GB00B8HHWX64 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ALEXIS STOUPNITZKY | |
OC425 | Scheme of arrangement - amalgam | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600125702Y2019 ASIN: GB00B8HHWX64 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600125970Y2019 ASIN: GB00B8HHWX64 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600125702Y2019 ASIN: GB00B8HHWX64 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600125970Y2019 ASIN: GB00B8HHWX64 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600125702Y2019 ASIN: GB00B8HHWX64 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600124772Y2019 ASIN: GB00B8HHWX64 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES11 | Resolutions passed:
| |
AD02 | Register inspection address changed from Lochside House 7 Lochside Avenue Edinburgh to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ | |
AD03 | Registers moved to registered inspection location of Lochside House 7 Lochside Avenue Edinburgh | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HUGO GAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 2017-12-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EWAN CRAIG NEILSON on 2018-01-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN O'CATHAIN | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 161753308.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER SERRA | |
AP01 | DIRECTOR APPOINTED MR RONALD YEATS BAIN | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 161753308.1 | |
SH01 | 14/06/17 STATEMENT OF CAPITAL GBP 161753308.10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 158998508.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY AWEBI OBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORRIS | |
AP01 | DIRECTOR APPOINTED MR HENRY AWEBI OBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORRIS | |
AP01 | DIRECTOR APPOINTED MR OLIVIER SERRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CASTRO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GREGORY ALEXIS STOUPNITZKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBERT | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 155263214 | |
AR01 | 28/08/15 NO MEMBER LIST | |
SH02 | CONSOLIDATION 19/06/15 | |
SH02 | SUB-DIVISION 19/06/15 | |
SH02 | CONSOLIDATION 19/06/15 | |
SH02 | SUB-DIVISION 19/06/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | SHARES SUB-DIVIDED 19/06/2015 | |
RES01 | 19/06/2015 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.10 for COAF: UK600080603Y2015 ASIN: GB00B8HHWX64 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.10 for COAF: UK600080603Y2015 ASIN: GB00B8HHWX64 | |
AP01 | DIRECTOR APPOINTED MR HENRY TURCAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3647530002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3647530001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3647530002 | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 155263214 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AR01 | 28/08/14 NO MEMBER LIST | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 145263214 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HUGH NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTLETT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES KRIJGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDE-GOLIGHTLY | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 148263214.00 | |
SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 141263214 | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 138263214 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 28/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WALTER MITCHELL MAXWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE BLAIR / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR EWAN CRAIG NEILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SHEACH | |
AP01 | DIRECTOR APPOINTED MR ANDREW DONALD BARTLETT | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE EDE-GOLIGHTLY | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 11/09/12 STATEMENT OF CAPITAL GBP 135263214.00 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER LAMBERT | |
AP01 | DIRECTOR APPOINTED MR RUSSELL SETH HARVEY | |
AP01 | DIRECTOR APPOINTED MR LOUIS EMMANUEL CASTRO | |
RES01 | ADOPT ARTICLES 22/08/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/08/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/08/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GILES JACOBUS KRIJGER | |
AUDR | AUDITORS' REPORT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:28/02/2012 | |
AUDS | AUDITORS' STATEMENT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
SH02 | CONSOLIDATION 23/02/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR DAVID ALEXANDER SHEACH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH02 | SUB-DIVISION 24/06/11 | |
RES13 | SECTION 175 25/02/2011 | |
RES01 | ADOPT ARTICLES 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE WILSON / 26/05/2010 | |
RES13 | ALLOT CONVERTIBLE LOAN NOTES 17/12/2010 | |
RES01 | ALTER ARTICLES 17/12/2010 | |
AR01 | 28/08/10 FULL LIST | |
RES01 | ADOPT ARTICLES 03/08/2010 | |
AP01 | DIRECTOR APPOINTED HENRY GEORGE WILSON | |
RES04 | NC INC ALREADY ADJUSTED | |
MISC | FORM 123 INCREASING CAPITAL FROM 10000 TO 100000 | |
AP01 | DIRECTOR APPOINTED IAN LESLIE BLAIR | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR EWAN NEILSON | |
288a | DIRECTOR APPOINTED GEORGE WALTER MITCHELL MAXWELL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MOUNTWEST 852 LIMITED CERTIFICATE ISSUED ON 28/09/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 23 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STANDARD CHARTERED BANK AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). | ||
Outstanding | STANDARD CHARTERED BANK AS SECURITY AGENT. | ||
Outstanding | STANDARD CHARTERED BANK AS SECURITY AGENT. | ||
Outstanding | STANDARD CHARTERED BANK AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). | ||
Outstanding | STANDARD CHARTERED BANK AS SECURITY AGENT. | ||
Outstanding | STANDARD CHARTERED BANK AS SECURITY AGENT. | ||
Satisfied | STANDARD CHARTERED BANK | ||
Satisfied | STANDARD CHARTERED BANK |
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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 ELAND OIL & GAS LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ELAND OIL & GAS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |