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FIRST OIL PLC

Company number SC191745

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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)
24 May 2017 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2017 2.26B(Scot) Notice of move from Administration to Dissolution
24 Feb 2017 2.20B(Scot) Administrator's progress report
28 Sep 2016 2.20B(Scot) Administrator's progress report
11 May 2016 2.16BZ(Scot) Statement of administrator's deemed proposal
21 Apr 2016 2.16B(Scot) Statement of administrator's proposal
22 Mar 2016 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
18 Mar 2016 2.11B(Scot) Appointment of an administrator
11 Mar 2016 AD01 Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 11 March 2016
08 Jun 2015 TM01 Termination of appointment of Steven Richard George as a director on 5 June 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 7,253,899
27 May 2015 CH01 Director's details changed for Mr Brian Ross Cameron on 1 May 2010
27 May 2015 CH01 Director's details changed for Mr Steven David Bowyer on 1 May 2011
17 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
07 Oct 2014 AP01 Appointment of Martin Ian Suttie as a director on 1 May 2014
21 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 7,253,899
04 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
09 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to enter into and execute the amendment and restatement agreement and other documents 16/05/2013
25 Jul 2013 MR01 Registration of charge 1917450011
10 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
24 May 2013 MR01 Registration of charge 1917450010
22 May 2013 MR01 Registration of charge 1917450009
22 May 2013 MR01 Registration of charge 1917450008
06 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
30 Nov 2012 AA Group of companies' accounts made up to 30 April 2012