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RETRONIX OIL AND GAS LIMITED

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

This company is commonly known as Retronix Oil And Gas Limited. The company was founded 10 years ago and was given the registration number SC476979. The firm's registered office is in COATBRIDGE. You can find them at Retronix, North Caldeen Road, Coatbridge, Lanarkshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:RETRONIX OIL AND GAS LIMITED
Company Number:SC476979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Retronix, North Caldeen Road, Coatbridge, Scotland, ML5 4EF

Secretary07 May 2014Active
Retronix, North Caldeen Road, Coatbridge, Scotland, ML5 4EF

Director07 May 2014Active
Retronix, North Caldeen Road, Coatbridge, Scotland, ML5 4EF

Director07 May 2014Active
Retronix, North Caldeen Road, Coatbridge, Scotland, ML5 4EF

Director07 May 2014Active

People with Significant Control

Mr Anthony Peter Boswell
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Retronix, North Caldeen Road, Coatbridge, ML5 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathleen Elizabeth Boswell
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Retronix, North Caldeen Road, Coatbridge, ML5 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dennis Rooney
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Retronix, North Caldeen Road, Coatbridge, ML5 4EF
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-27Dissolution

Dissolution application strike off company.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-03-08Officers

Termination director company with name termination date.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-05-13Accounts

Change account reference date company current extended.

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2014-05-07Incorporation

Incorporation company.

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