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CORE (OIL AND GAS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Core (oil And Gas) Limited. The company was founded 18 years ago and was given the registration number SC296556. The firm's registered office is in ABERDEEN. You can find them at 19 Golden Square, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CORE (OIL AND GAS) LIMITED
Company Number:SC296556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Golden Square, Aberdeen, AB10 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Spinney, St. Fillans, Crieff, Scotland, PH6 2ND

Secretary20 February 2006Active
The Spinney, St. Fillans, Crieff, Scotland, PH6 2ND

Director20 February 2006Active
Eden Cottage, The Hosh, Crieff, Scotland, PH7 4HA

Director20 February 2006Active
46 Watson Street, Aberdeen, AB25 2QL

Director20 February 2006Active
7 Hallforest Close, Kintore, AB51 0TU

Director20 February 2006Active
16 Royal Exchange Square, Glasgow, G1 3AG

Nominee Secretary03 February 2006Active
Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, G1 3AG

Nominee Director03 February 2006Active
11 Glendee Terrace, Cults, Aberdeen, AB15 9HX

Director20 February 2006Active

People with Significant Control

Mr Robert James Allan
Notified on:01 January 2021
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Scotland
Address:Spaces, 1, Marischal Square, Aberdeen, Scotland, AB10 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Findlay
Notified on:03 February 2017
Status:Active
Date of birth:April 1954
Nationality:British
Address:19, Golden Square, Aberdeen, AB10 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-04-29Address

Change registered office address company with date old address new address.

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2022-04-29Change of name

Certificate change of name company.

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2022-04-28Resolution

Resolution.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Officers

Change person director company with change date.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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