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ELAND OIL & GAS LIMITED - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC364753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- BROWN, Roger Thompson
- UDEH, Pius Ozoemenam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-28
- Age Of Company 2009-08-28 15 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Seplat Energy Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELAND OIL & GAS PLC
- Legal Entity Identifier (LEI)
- 213800QDGQKG3JKKRR86
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2024-09-11
- Last Date: 2023-08-28
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ELAND OIL & GAS LIMITED Company Description
- ELAND OIL & GAS LIMITED is a ltd registered in United Kingdom with the Company reg no SC364753. Its current trading status is "live". It was registered 2009-08-28. It was previously called ELAND OIL & GAS PLC. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at 28 Albyn Place .
Get ELAND OIL & GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eland Oil & Gas Limited - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 2009-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-28) - CS01
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accounts-with-accounts-type-full (2023-08-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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accounts-with-accounts-type-full (2022-09-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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accounts-with-accounts-type-full (2021-06-29) - AA
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change-to-a-person-with-significant-control (2021-08-10) - PSC05
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confirmation-statement-with-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-01) - PSC02
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-03-05) - SH04
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capital-allotment-shares (2020-03-05) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-28) - PSC09
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confirmation-statement-with-updates (2020-09-01) - CS01
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change-person-director-company-with-change-date (2020-09-02) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-09-23) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-23) - TM02
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-05-10) - AD03
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change-sail-address-company-with-old-address-new-address (2019-05-10) - AD02
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resolution (2019-05-14) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-05-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-06-20) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-06-03) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-07-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-07-12) - SH03
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accounts-with-accounts-type-group (2019-04-29) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2019-04-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-03-27) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-03-07) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-02-20) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-31) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-07-26) - SH03
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-08-13) - SH03
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re-registration-memorandum-articles (2019-12-20) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-12-20) - CERT10
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reregistration-public-to-private-company (2019-12-20) - RR02
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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resolution (2019-12-20) - RESOLUTIONS
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legacy (2019-12-17) - OC425
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-17) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-22) - SH03
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resolution (2019-11-25) - RESOLUTIONS
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memorandum-articles (2019-11-25) - MA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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change-person-secretary-company-with-change-date (2018-01-08) - CH03
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withdrawal-of-a-person-with-significant-control-statement (2018-01-08) - PSC09
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-02-15) - PSC08
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resolution (2018-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-04) - AA
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confirmation-statement-with-updates (2018-09-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2018-12-11) - SH03
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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confirmation-statement-with-updates (2017-09-06) - CS01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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accounts-with-accounts-type-group (2017-07-11) - AA
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capital-name-of-class-of-shares (2017-07-04) - SH08
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capital-allotment-shares (2017-07-04) - SH01
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resolution (2017-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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accounts-with-accounts-type-group (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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mortgage-satisfy-charge-full (2015-04-16) - MR04
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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accounts-with-accounts-type-group (2015-07-29) - AA
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memorandum-articles (2015-09-10) - MA
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capital-alter-shares-subdivision (2015-09-15) - SH02
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capital-alter-shares-consolidation (2015-09-15) - SH02
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capital-alter-shares-consolidation (2015-10-06) - SH02
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resolution (2015-06-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-10-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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capital-allotment-shares (2014-05-14) - SH01
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termination-director-company-with-name (2014-05-14) - TM01
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capital-variation-of-rights-attached-to-shares (2014-05-14) - SH10
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accounts-with-accounts-type-group (2014-06-25) - AA
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resolution (2014-07-09) - RESOLUTIONS
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capital-allotment-shares (2014-11-10) - SH01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-11-11) - AR01
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second-filing-of-form-with-form-type (2014-11-17) - RP04
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capital-allotment-shares (2014-11-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-secretary-company-with-name (2013-05-20) - TM02
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appoint-person-secretary-company-with-name (2013-05-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-person-director-company-with-change-date (2013-10-15) - CH01
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accounts-with-accounts-type-group (2013-07-05) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-24) - AP03
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capital-alter-shares-consolidation (2012-02-28) - SH02
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reregistration-private-to-public-company (2012-02-28) - RR01
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auditors-report (2012-02-28) - AUDR
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re-registration-memorandum-articles (2012-02-28) - MAR
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resolution (2012-02-28) - RESOLUTIONS
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accounts-balance-sheet (2012-02-28) - BS
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certificate-re-registration-private-to-public-limited-company (2012-02-28) - CERT5
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auditors-statement (2012-02-28) - AUDS
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-secretary-company-with-name (2012-02-24) - TM02
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resolution (2012-05-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-03-29) - AA
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change-sail-address-company (2012-09-18) - AD02
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appoint-person-director-company-with-name (2012-09-12) - AP01
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capital-allotment-shares (2012-09-18) - SH01
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memorandum-articles (2012-09-03) - MEM/ARTS
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resolution (2012-08-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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resolution (2012-09-07) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-group (2011-08-30) - AA
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capital-alter-shares-subdivision (2011-07-27) - SH02
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resolution (2011-05-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-05-12) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-14) - AP01
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capital-allotment-shares (2010-01-30) - SH01
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resolution (2010-08-10) - RESOLUTIONS
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resolution (2010-12-31) - RESOLUTIONS
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capital-allotment-shares (2010-12-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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capital-allotment-shares (2010-09-06) - SH01
keyboard_arrow_right 2009
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resolution (2009-11-03) - RESOLUTIONS
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miscellaneous (2009-11-03) - MISC
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appoint-person-director-company-with-name (2009-10-08) - AP01
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change-account-reference-date-company-current-extended (2009-10-05) - AA01
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legacy (2009-09-30) - 288b
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legacy (2009-09-30) - 288a
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memorandum-articles (2009-09-28) - MEM/ARTS
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certificate-change-of-name-company (2009-09-26) - CERTNM
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incorporation-company (2009-08-28) - NEWINC