Accrete Petroleum (UK) Ltd

Company Registration Number: SC369299

Scottish Company

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Accrete Petroleum (UK) Ltd is a Private Company Limited by Shares first registered on 27 November 2009. Its current registered address is in Aberdeen.

Registered Address

CENTURION COURT
NORTH ESPLANADE WEST
ABERDEEN
AB11 5QH

There are 15 companies currently registered at this postcode, including this one.

All companies at AB11 5QH

Registration Data

Company Number

SC369299

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,124£55,802£102,203£137,723£31,349£0
of which Cash £7,708£0£27,044£47,864£10,325£0
Total Assets £19,124£55,802£102,203£137,723£31,349£0
Current Liabilities £71,985£83,118£66,857£129,776£0£0
Net Current Assets £-52,861£-27,316£35,346£7,947£31,349£0
Total Net Worth £-47,065£-2,223£38,478£7,947£10,325£0

Previous Names

  • ACCRETE PROJECTS (UK) LIMITED, active until 8 July 2011
  • MOUNTWEST ABIDE LIMITED, active until 2 December 2009

Company Officers

  • CROOK, Mark Ian

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1972

    17 Nottingham Drive
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6ND
    England

  • OLADUNJOYE, Bukola Ezekiel

    Director

    Appointed on 6 January 2010

     

    Nationality: Nigerian

    Occupation: Petroleum Engineer

    Month of birth: April 1979

    ACCRETE PETROLEUM
    Centurion Court
    North Esplanade West
    Aberdeen
    AB11 5QH
    United Kingdom

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 August 2010

    Resigned on 16 November 2011

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 November 2009

    Resigned on 6 January 2010

    34
    Albyn Place
    Aberdeen
    AB10 1FW

  • AFOLABI, Olamide

    Director

    Appointed on 18 June 2010

    Resigned on 7 July 2011

    Nationality: German

    Occupation: None

    Month of birth: October 1973

    54
    Smithfield Road
    Hilton
    Aberdeen
    AB24 4NY
    United Kingdom

  • COCKEYEBROWN, Ebizi

    Director

    Appointed on 6 January 2010

    Resigned on 18 June 2010

    Nationality: Nigerian

    Occupation: Project Engineer

    Month of birth: July 1966

    62
    Headland Court
    Aberdeen
    AB10 7HL

  • EMMANUEL, Wilfred

    Director

    Appointed on 2 April 2012

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1971

    Centurion Court
    North Esplanade West
    Aberdeen
    AB11 5QH
    Scotland

  • GBANA, Elvis Tobor

    Director

    Appointed on 20 August 2010

    Resigned on 20 August 2010

    Nationality: Nigerian

    Occupation: Nautical Engineer

    Month of birth: February 1981

    6
    Egbatedo Close
    Iju Road
    Ifako
    Lagos State
    Nigeria

  • MACRAE, John Gordon

    Director

    Appointed on 27 November 2009

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1971

    34
    Albyn Place
    Aberdeen
    AB10 1FW

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M568IQ. Transaction: MzE2NDcyMTgzM2FkaXF6a2N4.

  2. 12 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTU5NTIyNmFkaXF6a2N4.

  3. 9 November 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5JDJNWG. Transaction: MzE2MTU5NTE5N2FkaXF6a2N4.

  4. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDE2Njk4MmFkaXF6a2N4.

  5. 11 May 2016 Appointment of Mr Mark Ian Crook as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X56SDMMQ. Transaction: MzE0ODI5MTc1N2FkaXF6a2N4.

  6. 11 February 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X50J1F81. Transaction: MzE0MTc1Mzc3M2FkaXF6a2N4.

  7. 2 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjQ1NjEwMGFkaXF6a2N4.

  8. 1 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDR4Z. Transaction: MzEzNjQ1NjAzMGFkaXF6a2N4.

  9. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwNzA5MWFkaXF6a2N4.

  10. 18 February 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X41GX048. Transaction: MzExNzU3MjAxOGFkaXF6a2N4.

  11. 19 December 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3N380ZN. Transaction: MzExMzkwMzkxMmFkaXF6a2N4.

  12. 29 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzEzNjExOGFkaXF6a2N4.

  13. 28 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjQyMDg4NGFkaXF6a2N4.

  14. 27 March 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X34JAT0I. Transaction: MzA5NzEzNjExNmFkaXF6a2N4.

  15. 27 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2M1ODQ0. Transaction: MzA4OTYwNTYwNWFkaXF6a2N4.

  16. 13 September 2013 Termination of appointment of Wilfred Emmanuel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSI1SA. Transaction: MzA4NDk4NDA3M2FkaXF6a2N4.

  17. 29 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5DLN. Transaction: MzA2ODQ1MzM5MmFkaXF6a2N4.

  18. 29 November 2012 Director's details changed for Bukola Ezekiel Oladunjoye on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1MP5DLF. Transaction: MzA2ODQ1MzM0N2FkaXF6a2N4.

  19. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGP27N. Transaction: MzA2MzMzNjYyMWFkaXF6a2N4.

  20. 31 August 2012 Appointment of Mr Wilfred Emmanuel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGP1F7. Transaction: MzA2MzMzNjQ4NWFkaXF6a2N4.

  21. 19 March 2012 Registered office address changed from 29 Palmerston Road Aberdeen AB11 5QP Scotland on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X1508QEY. Transaction: MzA1NDMzMDg0OGFkaXF6a2N4.

  22. 10 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X109Y2LT. Transaction: MzA1MDUxNDAwOWFkaXF6a2N4.

  23. 16 November 2011 Termination of appointment of Stronachs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCRLIZAC. Transaction: MzA0NzI5MTI0MWFkaXF6a2N4.

  24. 16 November 2011 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCRDWZAI. Transaction: MzA0NzI5MDYwMGFkaXF6a2N4.

  25. 28 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X68HIYRZ. Transaction: MzA0NjI1MjA3M2FkaXF6a2N4.

  26. 25 July 2011 Director's details changed for Olamide Afolabi on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XAB88W4Y. Transaction: MzA0MTAwNzI1OWFkaXF6a2N4.

  27. 8 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4VO0VM1. Transaction: MzA0MDExNjI4MmFkaXF6a2N4.

  28. 7 July 2011 Termination of appointment of Olamide Afolabi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4VCDVM2. Transaction: MzA0MDA5MTEzOGFkaXF6a2N4.

  29. 7 July 2011 Director's details changed for Bukola Ezekiel Oladunjoye on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X4G2FVLE. Transaction: MzA0MDAxNTA1M2FkaXF6a2N4.

  30. 6 July 2011 Director's details changed for Bukola Ezekiel Oladunjoye on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X4G2DVLC. Transaction: MzA0MDAxNTA1MWFkaXF6a2N4.

  31. 8 February 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XPAMJRH9. Transaction: MzAzMTg0OTkyNGFkaXF6a2N4.

  32. 12 October 2010 Termination of appointment of Elvis Gbana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S19ZEO25. Transaction: MzAyNTA3Mzc4OWFkaXF6a2N4.

  33. 6 September 2010 Appointment of Elvis Tobor Gbana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2FVNN4I. Transaction: MzAyMjczNjM3NmFkaXF6a2N4.

  34. 24 August 2010 Appointment of Stronachs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S2MG8MQG. Transaction: MzAyMTk1MjQ5OGFkaXF6a2N4.

  35. 22 June 2010 Appointment of Olamide Afolabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4NVZL20. Transaction: MzAxODA0NTU3NGFkaXF6a2N4.

  36. 22 June 2010 Termination of appointment of Ebizi Cockeyebrown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S4O6QL23. Transaction: MzAxODA0NTM3NGFkaXF6a2N4.

  37. 18 June 2010 Director's details changed for Bukola Ezekiel Oladunjoye on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: S4SETKYD. Transaction: MzAxNzgzODg0N2FkaXF6a2N4.

  38. 12 January 2010 Appointment of Ebizi Cockeyebrown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SAU0QGGI. Transaction: MzAwNjg5OTk1NWFkaXF6a2N4.

  39. 12 January 2010 Appointment of Bukola Ezekiel Oladunjoye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SAU0RGGJ. Transaction: MzAwNjg5ODYzNWFkaXF6a2N4.

  40. 12 January 2010 Statement of capital following an allotment of shares on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: SH01. Barcode: SAU1KGGD. Transaction: MzAwNjg5ODQ2MmFkaXF6a2N4.

  41. 12 January 2010 Termination of appointment of John Macrae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SAU1JGGC. Transaction: MzAwNjg5ODI1NmFkaXF6a2N4.

  42. 12 January 2010 Termination of appointment of Stronachs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SAU1IGGB. Transaction: MzAwNjg5ODAxNmFkaXF6a2N4.

  43. 2 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SCFPQFGT. Transaction: MzAwNDEyMTgyOGFkaXF6a2N4.

  44. 2 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDEyMTY4MmFkaXF6a2N4.

  45. 27 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SCNCFFB8. Transaction: MzAwMzgzMjg4NGFkaXF6a2N4.

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