ENERGY DEVELOPMENT PARTNERS LIMITED
Overview
| Company Name | ENERGY DEVELOPMENT PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC245812 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY DEVELOPMENT PARTNERS LIMITED?
- (1120) /
Where is ENERGY DEVELOPMENT PARTNERS LIMITED located?
| Registered Office Address | The Office Westfield Estate AB13 0EX Milltimber Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY DEVELOPMENT PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 455 LIMITED | Mar 17, 2003 | Mar 17, 2003 |
What are the latest accounts for ENERGY DEVELOPMENT PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ENERGY DEVELOPMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Leslie Smith as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Laurence Kinch as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graham Hearne as a director | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Leslie Frederick Smith on Mar 16, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Laurence William Kinch on Mar 30, 2008 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Nicola Hamilton on Oct 23, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||||||
legacy | 2 pages | 169 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of ENERGY DEVELOPMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Nicola | Secretary | Westfield Estate AB13 0EX Milltimber The Office Aberdeenshire United Kingdom | British | 108694510001 | ||||||
| MCHATTIE, Kenneth George | Director | 66 Louisville Avenue AB15 4TX Aberdeen | Scotland | British | Chartered Accountant | 58524620001 | ||||
| ROCHE, Ian Patrick | Director | Westerton Road Cults AB15 9NR Aberdeenshire 7 | United Kingdom | British | Commercial Manager | 134227510001 | ||||
| STODDART, Margaret Elaine Fergus | Director | Leslie Park AB52 6RA Old Rayne 9 Aberdeenshire | Scotland | British | Bus Support Manager | 134227580001 | ||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| HEARNE, Graham James, Sir | Director | 5 Crescent Place SW3 2EA London | United Kingdom | British | Director | 30614130003 | ||||
| KINCH, Laurence William | Director | Kama Street Kamares Village Tala 22 Pathos | United Kingdom | Canadian | Petroleum Engineer | 89043740007 | ||||
| KOOT, Leo Willem | Director | The Boat House Maryculter AB12 5FX Aberdeen Aberdeenshire | Scotland | Dutch | Ceo | 102528990001 | ||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 | |||||
| REYNOLDS, Thomas Hamilton | Director | 35 Cromwell Road AB15 4UQ Aberdeen Aberdeenshire | British | Commercial Director | 102529040001 | |||||
| REYNOLDS, Thomas Hamilton | Director | 35 Cromwell Road AB15 4UQ Aberdeen Aberdeenshire | British | Commercial Director | 102529040001 | |||||
| ROBINSON, Michael | Director | Aquherton House AB51 0XH Kintore Aberdeenshire | Scotland | British | Engineer | 104293800001 | ||||
| SIBSON, Michael John | Director | 6 Forestside Gardens AB31 5ZS Banchory Kincardineshire | Scotland | British | Director | 179082480002 | ||||
| SMITH, Leslie Frederick | Director | 20 Gladstone Place AB10 6XA Aberdeen Aberdeenshire | Scotland | British | Subsurface Manager | 102529080001 | ||||
| SMITH, Leslie Frederick | Director | 20 Gladstone Place AB10 6XA Aberdeen Aberdeenshire | Scotland | British | Director | 102529080001 | ||||
| SWORD, Graeme David | Director | Dellwood 2a Milltimber Brae AB13 0DY Aberdeen Aberdeenshire | British | Director | 99229070002 |
Does ENERGY DEVELOPMENT PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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