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Overview

Summary

Contact details

Officers5

Finance3

Events1

Documents60

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

AG OIL & GAS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Mar 2000 (24 years ago)

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Summary

NameAG OIL & GAS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC205389
LEI Code
  • 2138003N3GVOBQM1CM12
Incorporation Date23 Mar 2000 (24 years ago) / 310 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressABERDEEN, C/O: BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEEN'S GARDENS, AB15 4YD

Officers

individual

IndividualUnited Kingdom

Mr Alan Gordon Gauld

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Gauld, Alan Gordon

Director


Appointed on22 Apr 2000

Country of residenceScotland

individual

IndividualUnited Kingdom

Gauld, Rhea Michele

Secretary


Appointed on22 Apr 2000

individual

IndividualUnited Kingdom

Oswalds Of Edinburgh Limited

Nominee Secretary


Appointed on23 Mar 2000

Resigned on22 Apr 2000

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Financial reports

YearFixed assetsTotal equityOther
2022337,089 GBP
(~$415,366)
609,499 GBP
(~$751,033)
View full report
2021336,266 GBP
(~$462,459)
705,605 GBP
(~$970,403)
View full report
2020336,326 GBP
(~$431,279)
591,804 GBP
(~$758,885)
View full report

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Events

Old value

12 Oct 2000

Name changeMYPHONE LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type total exemption fullAAView
28 Mar 2022Confirmation statement with no updatesCS01View
23 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Mar 2024
    due by 04 Apr 2024
  • Last statement dated21 Mar 2023
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016

Identification numbers

Data from the LEI register
  • 2138003N3GVOBQM1CM12
  • Legal nameAG OIL & GAS LIMITED
  • Registration date08 Mar 2023
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Jan 2024
  • Next renewal08 Mar 2025

Frequently asked questions

Where is AG OIL & GAS LIMITED's headquarters?

AG OIL & GAS LIMITED's headquarters is located at ABERDEEN, C/O: BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEEN'S GARDENS, AB15 4YD

What is AG OIL & GAS LIMITED's industry?

AG OIL & GAS LIMITED is in the industry of Extraction of crude petroleum

What year was AG OIL & GAS LIMITED started?

AG OIL & GAS LIMITED was started in 2000

What is the LEI number of AG OIL & GAS LIMITED?

AG OIL & GAS LIMITED LEI number is 2138003N3GVOBQM1CM12

Sources: Companies House