FALKLAND OIL AND GAS LIMITED

Other

General Information

NAME
FALKLAND OIL AND GAS LIMITED

COMPANY NUMBER
FC026234

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
14/10/2004 (20 years and 2 months old)

WEBSITE
FOGL.COM

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/12/2015

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

56 JOHN STREET
STANLEY
DH9 0QW

TRADING ADDRESSES

56 John Street
Beamish
Stanley
County Durham
DH9 0QW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8M

93.77%

NET WORTH

- £3.8M

104.37%

TOTAL LIABILITIES

£15.6M

158.44%

NET ASSETS

£83.8M

70.04%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2019	Event: Fiona Margaret MacAulay (923805754) has left the board
Date: 16/07/2019	Event: New Board Member Fiona Margaret MacAulay (926021286) Appointed
Date: 22/09/2017	Event: Fiona Margaret MacAulay (918539688) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FALKLAND OIL AND GAS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8M

93.77%

NET WORTH

- £3.8M

104.37%

TOTAL LIABILITIES

£15.6M

158.44%

NET ASSETS

£83.8M

70.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITE 01/10/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stewart MacDonald 18/01/2016 - Present (8 years and 11 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Samuel John Moody 18/01/2016 - Present (8 years and 11 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Fiona Margaret MacAulay 18/01/2016 - Present (8 years and 11 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 23	View Report
Peter Dighton 19/09/2005 - 30/11/2009 (4 years and 2 months) Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/07/2019	Event: Fiona Margaret MacAulay (923805754) has left the board
Date: 16/07/2019	Event: New Board Member Fiona Margaret MacAulay (926021286) Appointed
Date: 22/09/2017	Event: Fiona Margaret MacAulay (918539688) has left the board
Date: 22/09/2017	Event: New Board Member Fiona Margaret MacAulay (923805754) Appointed
Date: 16/12/2016	Event: New Accounts filed
Date: 21/07/2016	Event: New Accounts filed
Date: 04/03/2016	Event: Stewart MacDonald (920532468) has left the board
Date: 04/03/2016	Event: Fiona Margaret MacAulay (920547675) has left the board
Date: 04/03/2016	Event: New Board Member Stewart MacDonald (918626343) Appointed
Date: 04/03/2016	Event: New Board Member Fiona Margaret MacAulay (918539688) Appointed
Date: 26/02/2016	Event: New Board Member Fiona Margaret MacAulay (920547675) Appointed
Date: 26/02/2016	Event: New Board Member Samuel John Moody (919065327) Appointed
Date: 26/02/2016	Event: New Board Member Stewart MacDonald (920532468) Appointed
Date: 26/02/2016	Event: New Board Member Samuel John Moody (919065327) Appointed
Date: 26/02/2016	Event: New Board Member Fiona Margaret MacAulay (920547675) Appointed
Date: 26/02/2016	Event: New Board Member Stewart MacDonald (920532468) Appointed
Date: 12/02/2016	Event: David Leslie Hudd (902603295) has left the board
Date: 12/02/2016	Event: Timothy Paul Bushell (916213449) has left the board
Date: 12/02/2016	Event: David Leslie Hudd (902603295) has left the board
Date: 12/02/2016	Event: Timothy Stephen Jones (906054837) has left the board
Date: 12/02/2016	Event: Robert Lyons (909010323) has left the board
Date: 12/02/2016	Event: Colin More (916213424) has left the board
Date: 12/02/2016	Event: John Edward Martin (919924961) has left the board
Date: 12/02/2016	Event: Timothy Stephen Jones (906054837) has left the board
Date: 12/02/2016	Event: Robert Lyons (909010323) has left the board
Date: 12/02/2016	Event: Colin More (916213424) has left the board
Date: 12/02/2016	Event: Timothy Paul Bushell (916213449) has left the board
Date: 12/02/2016	Event: John Edward Martin (919924961) has left the board
Date: 15/12/2015	Event: Stephen Lawrey Phipps (901835222) has left the board
Date: 15/12/2015	Event: Ian Gordon Duncan (905584799) has left the board
Date: 08/10/2015	Event: Serina Bierer (918283773) has left the board
Date: 08/10/2015	Event: New Company Secretary PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITE (920156918) Appointed
Date: 14/07/2015	Event: New Board Member John Edward Martin (919924961) Appointed
Date: 03/07/2015	Event: Richard Thomas Liddell (910769744) has left the board
Date: 10/07/2014	Event: New Accounts filed
Date: 19/06/2014	Event: Change in Reg. Office
Date: 11/03/2014	Event: Change in Reg. Office
Date: 21/01/2014	Event: New Board Member Robert Lyons (909010323) Appointed
Date: 21/01/2014	Event: New Board Member Ian Gordon Duncan (905584799) Appointed
Date: 21/01/2014	Event: New Board Member Stephen Lawrey Phipps (901835222) Appointed
Date: 14/11/2013	Event: PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITE (917505371) has left the board
Date: 14/11/2013	Event: New Company Secretary Serina Bierer (918283773) Appointed
Date: 08/07/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Company Secretary PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITE (917505371) Appointed
Date: 10/01/2013	Event: Serina Bierer (915731108) has left the board

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FALKLAND OIL AND GAS LIMITED

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8M

- £3.8M

£15.6M

£83.8M

People Overview

3

11

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8M

- £3.8M

£15.6M

£83.8M

Accounts

People Overview

3

11

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™