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CROFT OFFSHORE OIL LIMITED

Company number SC152234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2011 4.26(Scot) Return of final meeting of voluntary winding up
21 Mar 2011 TM01 Termination of appointment of Stuart Paton as a director
21 Mar 2011 TM01 Termination of appointment of David Macfarlane as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-17
17 Nov 2010 AP01 Appointment of Mr Alan Scott Linn as a director
02 Nov 2010 TM01 Termination of appointment of Bruce Clement as a director
11 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 120,000
01 Jul 2010 AA Full accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 29/07/09; full list of members
04 Aug 2009 288c Director's Change of Particulars / stuart paton / 30/04/2009 / HouseName/Number was: , now: 95; Street was: 95 osborne place, now: osborne place
04 Aug 2009 288c Director's Change of Particulars / bruce clement / 29/07/2009 / Occupation was: acting ceo, now: ceo
30 Jul 2009 AA Full accounts made up to 31 December 2008
15 May 2009 288a Director appointed stuart mcnicol paton
15 May 2009 288a Director appointed david archibald macfarlane
06 May 2009 288b Appointment Terminated Director robert moffat
22 Dec 2008 288b Appointment Terminated Director christopher longman
15 Dec 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 288a Director appointed mr bruce frederick william clement
12 Aug 2008 363a Return made up to 29/07/08; full list of members
14 Jul 2008 288b Appointment Terminated Director john doran
15 Jan 2008 287 Registered office changed on 15/01/08 from: 191 west george street glasgow G2 2LB
07 Aug 2007 363a Return made up to 29/07/07; full list of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
21 Sep 2006 288b Director resigned