Calvary Petroleum (UK) Limited

General information

Name:

Calvary Petroleum (UK) Ltd

Office Address:

22 Marquis Crescent AB34 5FB Aboyne

Number: SC571224

Incorporation date: 2017-07-14

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

This particular company is registered in Aboyne under the following Company Registration No.: SC571224. This company was established in the year 2017. The office of the firm is located at 22 Marquis Crescent . The post code for this place is AB34 5FB. The enterprise's SIC and NACE codes are 71122 - Engineering related scientific and technical consulting activities. Its most recent annual accounts cover the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2022-07-13.

When it comes to the following business, the full extent of director's duties have so far been fulfilled by Thomas M. who was assigned to lead the company in 2019. Since 14th July 2017 Thomas M., had fulfilled assigned duties for the following business until the resignation in 2018. In addition another director, including Hannah M. resigned 5 years ago. To provide support to the directors, this particular business has been utilizing the skills of Thomas M. as a secretary since 2018.

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 25 March 2019

Latest update: 19 January 2024

Thomas M.

Role: Secretary

Appointed: 05 April 2018

Latest update: 19 January 2024

People with significant control

Thomas M. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas M.
Notified on 25 March 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Hannah M.
Notified on 13 August 2020
Ceased on 24 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hannah M.
Notified on 14 July 2017
Ceased on 25 March 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Thomas M.
Notified on 14 July 2017
Ceased on 4 April 2018
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 July 2023
Confirmation statement last made up date 13 July 2022
Annual Accounts
Start Date For Period Covered By Report 14 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 14 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 14 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 9100 : Support activities for petroleum and natural gas extraction
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