PROCYON OIL & GAS LTD
Company is dissolved
General Information
NAME
PROCYON OIL & GAS LTD
COMPANY NUMBER
06348347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/2007
(17 years and 5 months old)
WEBSITE
http://mottmac.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
21/08/2007
28/05/2008
SG ENGINEERING CONSULTANTS LTD
CROYDON
CR0 2EE
Telephone: 01483220070
TPS: No
Mott Macdonald House
8-10 Sydenham Road
Croydon
CR0 2EE
CR0 2EE
Telephone: 220070
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTT MACDONALD LIMITED | Active - Accounts Filed | View Report |
| PROCYON OIL & GAS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Board Member Edwin George Roud (919239854) Appointed |
| 14/01/2025 | New Board Member Catherine Helen Travers (929099979) Appointed |
| 11/11/2024 | New Board Member Catherine Helen Travers (929099979) Appointed |
Credit Risk Overview
Want to learn more about PROCYON OIL & GAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCYON OIL & GAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCYON OIL & GAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
Born in Oct 1956 |
Resigned | Secretary |
Current: 2 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Secretary: 13/01/2008 - 31/07/2012 (4 years and 6 months) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Board Member Edwin George Roud (919239854) Appointed |
| 14/01/2025 | New Board Member Catherine Helen Travers (929099979) Appointed |
| 11/11/2024 | New Board Member Catherine Helen Travers (929099979) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Catherine Helen Travers (929099979) Appointed |
| 05/08/2022 | Michael David Haigh (912452929) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Ian Martin Richard Galbraith (927806265) Appointed |
| 06/10/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Ian Martin Richard Galbraith (926083536) has left the board |
| 05/08/2019 | New Board Member Ian Martin Richard Galbraith (908301203) Appointed |
| 29/07/2019 | New Board Member Ian Martin Richard Galbraith (926083536) Appointed |
| 29/07/2019 | New Board Member James Huw Keir Harris (922526557) Appointed |
| 18/07/2019 | Keith John Howells (912332777) has left the board |
| 18/04/2019 | Guy James Woodason (908893938) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 28/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 05/04/2017 | Joanna Maria Field (919466596) has left the board |
| 13/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 23/05/2016 | John Henry Gridley (903776171) has left the board |
| 04/12/2015 | Kevin John Stovell (902680570) has left the board |
| 10/11/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 10/04/2015 | Richard Williams (904901523) has left the board |
| 10/04/2015 | New Board Member Michael David Haigh (912452929) Appointed |
| 10/04/2015 | New Board Member Edwin George Roud (919239854) Appointed |
| 05/02/2015 | New Company Secretary Joanna Maria Field (919466596) Appointed |
| 30/01/2015 | Marjorie Eva Lynn (917156347) has left the board |
| 11/10/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
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