CONCORDE ENERGY LIMITED

Overview

Company Name	CONCORDE ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC180093
Jurisdiction	Scotland
Date of Creation	Oct 29, 1997
Date of Cessation	Sep 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONCORDE ENERGY LIMITED?

(7499) /

Where is CONCORDE ENERGY LIMITED located?

Registered Office Address	Polar House 20 Darnley Street G41 2SE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CONCORDE ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
CONNOLLY & SMITH LTD.	Oct 29, 1997	Oct 29, 1997

What are the latest accounts for CONCORDE ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 22, 2009

What are the latest filings for CONCORDE ENERGY LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2010

Application to strike the company off the register

2 pages

DS01

Apr 26, 2010

Annual return made up to Nov 16, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2010	Statement of capital on Apr 26, 2010 Capital: GBP 2	SH01

Mar 15, 2010

Accounts for a dormant company made up to Apr 22, 2009

3 pages

Feb 11, 2009

Accounts made up to Apr 22, 2008

2 pages

Dec 18, 2008

legacy

10 pages

363a

Feb 12, 2008

Accounts made up to Apr 22, 2007

2 pages

Dec 20, 2007

legacy

6 pages

363s

Feb 20, 2007

Accounts made up to Apr 22, 2006

2 pages

Dec 15, 2006

legacy

6 pages

363s

Feb 09, 2006

Accounts made up to Apr 22, 2005

2 pages

Dec 13, 2005

legacy

6 pages

363s

Feb 11, 2005

Accounts made up to Apr 22, 2004

2 pages

Dec 14, 2004

legacy

6 pages

363s

Apr 19, 2004

legacy

1 pages

287

Jan 22, 2004

Accounts made up to Apr 22, 2003

2 pages

Dec 16, 2003

legacy

6 pages

363s

Feb 12, 2003

Accounts made up to Apr 22, 2002

2 pages

Dec 13, 2002

legacy

6 pages

363s

Feb 12, 2002

Accounts made up to Apr 22, 2001

2 pages

Dec 07, 2001

legacy

6 pages

363s

Jan 11, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Jan 11, 2001

Accounts made up to Apr 22, 2000

2 pages

Nov 21, 2000

legacy

6 pages

363s

View All Filings

Who are the officers of CONCORDE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOLLY, Sheena 15 Woodside Gardens ML5 5NW Coatbridge Lanarkshire	Sep 10, 1999		Secretary	15 Woodside Gardens ML5 5NW Coatbridge Lanarkshire		British		66059410001
CONNOLLY, William 15 Woodside Gardens ML5 5NW Coatbridge Lanarkshire	Oct 31, 1997		Director	15 Woodside Gardens ML5 5NW Coatbridge Lanarkshire		British	1942-7	55533260001
SMITH, John 28 Woodside Gardens ML5 5NW Coatbridge Lanarkshire	Oct 31, 1997	Sep 10, 1999	Secretary	28 Woodside Gardens ML5 5NW Coatbridge Lanarkshire		British		55533250001
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Oct 29, 1997	Oct 29, 1997	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900010770001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Oct 29, 1997	Oct 29, 1997	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	900012270001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Oct 29, 1997	Oct 29, 1997	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5	900010760001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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