FIRST OIL EXPLORATION (NORTH SEA) LIMITED
REACH EXPLORATION (NORTH SEA) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC248243
Status Active - Proposal to Strike off
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 1 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2 ; Director's details changed for Mr Steven David Bowyer on 1 May 2011; Consolidated accounts of parent company for subsidiary company period ending 30/04/14. The most likely internet sites of FIRST OIL EXPLORATION (NORTH SEA) LIMITED are www.firstoilexplorationnorthsea.co.uk, and www.first-oil-exploration-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Oil Exploration North Sea Limited is a Private Limited Company. The company registration number is SC248243. First Oil Exploration North Sea Limited has been working since 24 April 2003. The present status of the company is Active - Proposal to Strike off. The registered address of First Oil Exploration North Sea Limited is 1 Queens Terrace Aberdeen Ab10 1xl. . BOWYER, Steven David is a Director of the company. SUTTIE, Ian Alexander is a Director of the company. Secretary GEORGE, Steven Richard has been resigned. Secretary GRANT, Stephen has been resigned. Secretary MEARNS, Steven Macdonald has been resigned. Secretary NEWMAN, Miles St John has been resigned. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Director DAVIES, Ms Isabel Naomi has been resigned. Director FORBES, Graham Andrew has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director NEWMAN, Miles St John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOWYER, Steven David
Appointed Date: 01 May 2010
51 years old

Director
SUTTIE, Ian Alexander
Appointed Date: 21 June 2007
78 years old

Resigned Directors

Secretary
GEORGE, Steven Richard
Resigned: 01 July 2009
Appointed Date: 09 January 2008

Secretary
GRANT, Stephen
Resigned: 29 October 2010
Appointed Date: 01 July 2009

Secretary
MEARNS, Steven Macdonald
Resigned: 09 January 2008
Appointed Date: 21 June 2007

Secretary
NEWMAN, Miles St John
Resigned: 21 June 2007
Appointed Date: 24 April 2003

Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Director
DAVIES, Ms Isabel Naomi
Resigned: 21 June 2007
Appointed Date: 24 April 2003
61 years old

Director
FORBES, Graham Andrew
Resigned: 23 April 2010
Appointed Date: 21 June 2007
55 years old

Nominee Director
MMA NOMINEES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Director
NEWMAN, Miles St John
Resigned: 21 June 2007
Appointed Date: 24 April 2003
63 years old

FIRST OIL EXPLORATION (NORTH SEA) LIMITED Events

20 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2

20 May 2015
Director's details changed for Mr Steven David Bowyer on 1 May 2011
24 Feb 2015
Consolidated accounts of parent company for subsidiary company period ending 30/04/14
24 Feb 2015
Notice of agreement to exemption from filing of accounts for period ending 30/04/14
24 Feb 2015
Filing exemption statement of guarantee by parent company for period ending 30/04/14
...
... and 45 more events
06 May 2003
Secretary resigned
06 May 2003
Director resigned
06 May 2003
New director appointed
06 May 2003
New secretary appointed;new director appointed
24 Apr 2003
Incorporation

FIRST OIL EXPLORATION (NORTH SEA) LIMITED Charges

11 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 5 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Debenture with fixed charges by way of legal mortgage the…