AG OIL & GAS LIMITED

Key Data

Status

Dissolved

Company No.

SC205389

Incorporation date

23/03/2000

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

07/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (16 pages)

27/01/2025

Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-27

View PDF (3 pages)

20/04/2023

Registered office address changed from PO Box AB31 5QX Wickerinn Farmhouse Raemoir Raemoir Banchory Aberdeenshire AB31 5QX United Kingdom to C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 2023-04-20

View PDF (2 pages)

13/04/2023

Resolutions

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

03/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

27/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

22/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

29/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

18/01/2018

Registered office address changed from Wickerinn Raemoir Road Banchory Kincardineshire AB31 5QX to PO Box AB31 5QX Wickerinn Farmhouse Raemoir Raemoir Banchory Aberdeenshire AB31 5QX on 2018-01-18

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2017-03-21 with updates

View PDF (4 pages)

18/01/2018

Notification of Alan Gordon Gauld as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

02/05/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

21/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (3 pages)

09/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

12/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/08/2012

Registered office address changed from 23 Braehead Crescent Stonehaven AB39 2PP on 2012-08-09

View PDF (1 pages)

09/08/2012

Director's details changed for Mr Alan Gordon Gauld on 2012-08-09

View PDF (2 pages)

09/08/2012

Secretary's details changed for Rhea Michele Gauld on 2012-08-09

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

30/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Alan Gordon Gauld on 2010-03-23

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

23/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

31/03/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/03/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/03/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

16/02/2006

Ad 06/04/05--------- £ si 9@1=9 £ ic 1/10

View PDF (0 pages)

06/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

21/03/2005

Return made up to 23/03/05; full list of members

View PDF (6 pages)

19/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

29/03/2004

Return made up to 23/03/04; full list of members

View PDF (6 pages)

23/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

04/04/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

09/07/2002

Registered office changed on 09/07/02 from: 2 darroch park cults aberdeen aberdeenshire AB15 9HE

View PDF (1 pages)

29/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

30/03/2002

Return made up to 23/03/02; full list of members

View PDF (4 pages)

08/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

18/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

12/10/2000

Memorandum and Articles of Association

View PDF (9 pages)

11/10/2000

Certificate of change of name

View PDF (2 pages)

06/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Secretary resigned

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New secretary appointed

View PDF (2 pages)

06/10/2000

Registered office changed on 06/10/00 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

23/03/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-25.33 % *

* during past year

Cash in Bank

£272,804.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

21/03/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
705.61K
-
0.00
365.35K
-

2022
2
609.50K
-
0.00
272.80K
-

2022
2
609.50K
-
0.00
272.80K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

609.50K £-13.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

272.80K £-25.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC513258

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17/08/2015

Turnover:

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About AG OIL & GAS LIMITED

AG OIL & GAS LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at C/O: Begbies Traynor (Central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen AB10 1RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AG OIL & GAS LIMITED?

AG OIL & GAS LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 07/02/2026.

Where is AG OIL & GAS LIMITED located?

AG OIL & GAS LIMITED is registered at C/O: Begbies Traynor (Central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen AB10 1RD.

What does AG OIL & GAS LIMITED do?

AG OIL & GAS LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

How many employees does AG OIL & GAS LIMITED have?

AG OIL & GAS LIMITED had 2 employees in 2022.

What is the latest filing for AG OIL & GAS LIMITED?

The latest filing was on 07/02/2026: Final Gazette dissolved following liquidation.