SCEPTRE OIL AND GAS LTD
LONDON GBP POLAND LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 07393298
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 71-75 SHELTON STREET COVE, SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Andrew Scott Macdonald on 1 October 2015. The most likely internet sites of SCEPTRE OIL AND GAS LTD are www.sceptreoilandgas.co.uk, and www.sceptre-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sceptre Oil and Gas Ltd is a Private Limited Company. The company registration number is 07393298. Sceptre Oil and Gas Ltd has been working since 30 September 2010. The present status of the company is Active. The registered address of Sceptre Oil and Gas Ltd is 71 75 Shelton Street Cove Shelton Street London Wc2h 9jq. The company`s financial liabilities are £81.29k. It is £-38.08k against last year. The cash in hand is £3.99k. It is £-42.35k against last year. And the total assets are £5.13k, which is £-84.55k against last year. HEARNE, Graham James, Sir is a Director of the company. KENNEDY, John William is a Director of the company. MACDONALD, Andrew Scott is a Director of the company. MILLS, Roy Edward is a Director of the company. Director DAVIDSON, Kevin Graeme has been resigned. Director MACDONALD, Scott has been resigned. The company operates in "Extraction of crude petroleum".


sceptre oil and gas Key Finiance

LIABILITIES £81.29k
-32%
CASH £3.99k
-92%
TOTAL ASSETS £5.13k
-95%
All Financial Figures

Current Directors

Director
HEARNE, Graham James, Sir
Appointed Date: 15 August 2011
88 years old
Director
KENNEDY, John William
Appointed Date: 01 August 2011
75 years old
Director
MACDONALD, Andrew Scott
Appointed Date: 28 July 2011
79 years old
Director
MILLS, Roy Edward
Appointed Date: 17 August 2011
78 years old

Resigned Directors

Director
DAVIDSON, Kevin Graeme
Resigned: 08 August 2011
Appointed Date: 30 September 2010
53 years old
Director
MACDONALD, Scott
Resigned: 08 August 2011
Appointed Date: 30 September 2010
54 years old

Persons With Significant Control

Storeplane Services Ltd.,
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Andrew Scott Macdonald
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SCEPTRE OIL AND GAS LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Director's details changed for Andrew Scott Macdonald on 1 October 2015
22 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 463,258
...
... and 29 more events
10 Mar 2011
Company name changed gbp poland LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-02-24
02 Mar 2011
Change of name notice
25 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2011
Statement of capital following an allotment of shares on 29 November 2010
  • GBP 3,594,212
30 Sep 2010
Incorporation

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