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ORTUS PETROLEUM LIMITED

Company number SC633413

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2021 DS01 Application to strike the company off the register
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
12 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
17 Oct 2019 TM01 Termination of appointment of Malcolm James Robert Donald as a director on 9 October 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 PSC01 Notification of Alan Thomas Curran as a person with significant control on 9 October 2019
10 Oct 2019 PSC01 Notification of Colin Christie as a person with significant control on 9 October 2019
10 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 10 October 2019
10 Oct 2019 AP01 Appointment of Mr Alan Thomas Curran as a director on 9 October 2019
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 500
10 Oct 2019 AP03 Appointment of Mr Colin Christie as a secretary on 9 October 2019
10 Oct 2019 TM01 Termination of appointment of Neil David Forbes as a director on 9 October 2019
10 Oct 2019 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 9 October 2019
10 Oct 2019 AP01 Appointment of Mr Colin Christie as a director on 9 October 2019
10 Oct 2019 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 42 Hamilton Place Aberdeen AB15 4BH on 10 October 2019
10 Oct 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-09
14 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-14
  • GBP 1