Freudenberg Oil & Gas Uk Limited in Dyce ABERDEEN

Freudenberg Oil & Gas Uk Limited ABERDEEN

Freudenberg Oil & Gas Uk Limited was officially closed on 2019-10-08. Freudenberg Oil & Gas Uk was a private limited company that was situated at Cirrus Building A B Z Business Park, Dyce, Aberdeen, AB21 0BH, SCOTLAND. This company (formally started on 1999-02-08) was run by 2 directors.
Director Richard S. who was appointed on 25 March 2011.
Director Craig B. who was appointed on 03 February 2011.

The company was classified as "agents specialized in the sale of other particular products" (46180). According to the CH information, there was a name change on 2009-12-30, their previous name was Oacis Uk. There is another name alteration: previous name was Tbs 'o' Ring & Seal Specialist performed on 2009-05-27. The latest confirmation statement was filed on 2019-02-08 and last time the accounts were filed was on 31 December 2017. 2016-02-08 was the date of the latest annual return.

Freudenberg Oil & Gas Uk Limited Address / Contact

Office Address	Cirrus Building A B Z Business Park
Office Address2	Dyce
Town	Aberdeen
Post code	AB21 0BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC193236
Date of Incorporation	Mon, 8th Feb 1999
Date of Dissolution	Tue, 8th Oct 2019
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sat, 22nd Feb 2020
Last confirmation statement dated	Fri, 8th Feb 2019

Company staff

Richard S.

Position: Director

Appointed: 25 March 2011

Craig B.

Position: Director

Appointed: 03 February 2011

Keith B.

Position: Secretary

Appointed: 01 September 2015

Resigned: 24 May 2019

John D.

Position: Director

Appointed: 13 July 2011

Resigned: 31 March 2013

Gavin M.

Position: Secretary

Appointed: 20 May 2011

Resigned: 02 July 2015

John-Egil D.

Position: Director

Appointed: 01 September 2009

Resigned: 25 March 2011

Paul A.

Position: Secretary

Appointed: 01 May 2009

Resigned: 20 May 2011

Paul A.

Position: Director

Appointed: 01 May 2009

Resigned: 20 May 2011

Derick B.

Position: Director

Appointed: 01 May 2009

Resigned: 01 September 2009

Stephan K.

Position: Director

Appointed: 31 July 2007

Resigned: 03 February 2011

Angelika M.

Position: Director

Appointed: 31 July 2007

Resigned: 30 April 2009

John M.

Position: Director

Appointed: 27 July 2005

Resigned: 31 July 2007

George R.

Position: Director

Appointed: 08 February 1999

Resigned: 31 July 2007

David D.

Position: Secretary

Appointed: 08 February 1999

Resigned: 01 September 2009

David D.

Position: Director

Appointed: 08 February 1999

Resigned: 01 September 2009

People with significant control

Freudenberg Oil & Gas Technologies Limited

Unit 4 Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ, Wales

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02634027
Notified on	28 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Oacis Uk	December 30, 2009
Tbs 'o' Ring & Seal Specialist	May 27, 2009

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 5th, June 2019	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 5th, June 2019	capital	Free Download (1 page)
SH19	Capital declared on Wed, 5th Jun 2019: 1.00 GBP filed on: 5th, June 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, May 2019	resolution	Free Download (2 pages)
SH19	Capital declared on Mon, 13th May 2019: 1.00 GBP filed on: 13th, May 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, May 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, October 2018	resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 25th Sep 2018: 730.00 GBP filed on: 15th, October 2018	capital	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 19th, June 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 14th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, February 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 514.00 GBP	capital
SH01	Capital declared on Tue, 22nd Dec 2015: 514.00 GBP filed on: 14th, January 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, January 2016	resolution	Free Download
SH01	Capital declared on Thu, 17th Dec 2015: 514.00 GBP filed on: 12th, January 2016	capital	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 8th Feb 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 8th Feb 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 8th Feb 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 8th Feb 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Oct 2011: 218.00 GBP filed on: 9th, November 2011	capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, October 2011	resolution	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Feb 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2010 filed on: 3rd, March 2010	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 30th Dec 2009 filed on: 30th, December 2009	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 3rd Apr 2009 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 15th, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2007	resolution	Free Download (19 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 18th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363(288)	Thu, 22nd Mar 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 8th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Sat, 1st May 2004. Value of each share 1 £. filed on: 17th, March 2005	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 17th, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 24th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Thu, 1st May 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 19th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 10th Mar 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 13th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 13th Feb 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 9th, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 8th Mar 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 29th, June 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 3rd Mar 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 31/08/99 filed on: 4th, February 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 1999	incorporation	Free Download (17 pages)

Freudenberg Oil & Gas Uk Limited ABERDEEN

Freudenberg Oil & Gas Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Craig B.

Keith B.

John D.

Gavin M.

John-Egil D.

Paul A.

Paul A.

Derick B.

Stephan K.

Angelika M.

John M.

George R.

David D.

David D.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us