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NORTH SEA OIL AND GAS COMPLIANCE LTD.

Company number SC392644

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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)
11 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2019 4.17(Scot) Notice of final meeting of creditors
15 Feb 2018 AD01 Registered office address changed from 5 Caulfield Place Inverness IV2 5GF Scotland to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 15 February 2018
12 Feb 2018 CO4.2(Scot) Court order notice of winding up
12 Feb 2018 4.2(Scot) Notice of winding up order
20 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
20 Apr 2017 CS01 Confirmation statement made on 30 August 2016 with updates
19 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2017 AA Micro company accounts made up to 31 March 2016
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2016 CERTNM Company name changed tax matters (inverness) LTD\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
14 Mar 2016 AD01 Registered office address changed from 23 Seafield Road Inverness IV1 1SG to 5 Caulfield Place Inverness IV2 5GF on 14 March 2016
14 Mar 2016 TM01 Termination of appointment of Alan Charles Macdonald as a director on 14 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
20 Aug 2015 AD01 Registered office address changed from 5 Caulfield Place Inverness IV2 5GF Scotland to 23 Seafield Road Inverness IV1 1SG on 20 August 2015
19 Aug 2015 AD01 Registered office address changed from Tax Matters Accountants 23 Seafield Road Inverness Highland IV1 1SG to 5 Caulfield Place Inverness IV2 5GF on 19 August 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 10,000
03 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders