Dissolved 2016-04-15
Company Information for CUTHBERTSON OIL LTD.
BARRHEAD, GLASGOW, G78,
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Company Registration Number
SC415325
Private Limited Company
Dissolved Dissolved 2016-04-15 |
Company Name | |
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CUTHBERTSON OIL LTD. | |
Legal Registered Office | |
BARRHEAD GLASGOW | |
Company Number | SC415325 | |
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Date formed | 2012-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-15 05:29:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CUTHBERTSON OIL & GAS LLC | 25602 SNOWY EGRET DR GALVESTON Texas 77554 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-11-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM FLAT 7/1 303 GLASGOW HARBOUR TERRACES GLASGOW G11 6BQ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MARTIN JAMES CUTHBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-30 |
Notices to Creditors | 2015-01-13 |
Appointment of Liquidators | 2015-01-13 |
Resolutions for Winding-up | 2015-01-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 CUTHBERTSON OIL LTD.
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as CUTHBERTSON OIL LTD. are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CUTHBERTSON OIL LTD. | Event Date | 2015-10-27 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX on 6 January 2016 at 10.00 am for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Office holder details: A J Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Date of Appointment: 7 January 2015. Any person who requires further information may contact Caroline Findlay by e-mail at cjf@finjam.co.uk or by telephone on 01242 576555. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CUTHBERTSON OIL LTD | Event Date | 2015-01-08 |
Notice is hereby given that the Creditors of the above-named Company are required, on or before 6 February 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 7 January 2015. Office Holder details: Alisdair J Findlay (IP No 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CUTHBERTSON OIL LTD | Event Date | 2015-01-07 |
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX : Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CUTHBERTSON OIL LTD | Event Date | 2015-01-07 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 10 Seyton Avenue, Giffnock, Glasgow, G46 6QA, on 07 January 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 8744) be and is hereby appointed Liquidator for the purpose of the winding-up of the Company. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. | |||
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. |