CHURCHILL ENERGY LTD
Overview
| Company Name | CHURCHILL ENERGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189200 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHURCHILL ENERGY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHURCHILL ENERGY LTD located?
| Registered Office Address | European Technical Centre KY5 0HP Cardenden Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCHILL ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| FIFE GASIFICATION LIMITED | Nov 10, 1998 | Nov 10, 1998 |
| LOTHIAN FIFTY (529) LIMITED | Sep 09, 1998 | Sep 09, 1998 |
What are the latest accounts for CHURCHILL ENERGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CHURCHILL ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to European Technical Centre Cardenden Fife KY5 0HP on Nov 23, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Oct 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed fife gasification LIMITED\certificate issued on 23/10/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHURCHILL ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVES, Harry Hammond | Director | 250 East Fifth Street Suite 1500 45202 Cincinnati Ohio United States | United States | American | 45644070001 | |||||
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
What are the latest statements on persons with significant control for CHURCHILL ENERGY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0