GRAPHITE OIL & GAS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile GRAPHITE OIL & GAS LTD

Actual on 01.09.2024
Company name
GRAPHITE OIL & GAS LTD
copy
copied
Company number
SC458267
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 03 September 2013
copy
copied
Accounts

Overdue

Next accounts made up to 31.08.2022 due by 31.05.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Wednesday, 27 October 2021

Last statement dated Wednesday, 14 October 2020

Annual returns

Overdue

Next annual return date due by Saturday, 01 October 2016

Last annual return made up to Thursday, 03 September 2015

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
copy
copied
Registered office address
11 OLDCROFT PLACE, POTTERTON, SCOTLAND, ABERDEENSHIRE, AB23 8PH
copy
copied

PSC and Officers GRAPHITE OIL & GAS LTD

Officers

(as of 21.09.2022)

YACAMINI, Cameron Ross
Status: Active
Appointed on: Tuesday, 03 September 2013
Correspondence address: 11 Oldcroft Place Potterton, Aberdeenshire, Scotland, AB23 8PH
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Director
Country of residence: Scotland
YACAMINI, Leanne
Status: Active
Appointed on: Tuesday, 03 September 2013
Correspondence address: 11 Oldcroft Place Potterton, Aberdeenshire, Scotland, AB23 8PH
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 20.06.2024)

Mr Cameron Ross Yacamini
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Oldcroft Place Potterton, Aberdeenshire, Scotland, AB23 8PH
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Leanne Yacamini
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Oldcroft Place Potterton, Aberdeenshire, Scotland, AB23 8PH
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free