ENERGY ENVIRONMENTAL LIMITED

Overview

Company Name	ENERGY ENVIRONMENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC249813
Jurisdiction	Scotland
Date of Creation	May 21, 2003
Date of Cessation	Oct 30, 2018

Summary

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

What is the purpose of ENERGY ENVIRONMENTAL LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ENERGY ENVIRONMENTAL LIMITED located?

Registered Office Address	c/o BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ENERGY ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
VIKOMA (SCOTLAND) LIMITED	May 21, 2003	May 21, 2003

What are the latest accounts for ENERGY ENVIRONMENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for ENERGY ENVIRONMENTAL LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2018

Notice of move from Administration to Dissolution

15 pages

2.26B(Scot)

Feb 27, 2018

Administrator's progress report

22 pages

2.20B(Scot)

Sep 07, 2017

Administrator's progress report

20 pages

2.20B(Scot)

Mar 01, 2017

Administrator's progress report

25 pages

2.20B(Scot)

Sep 07, 2016

Administrator's progress report

19 pages

2.20B(Scot)

Jul 27, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 09, 2016

Administrator's progress report

18 pages

2.20B(Scot)

Oct 15, 2015

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Sep 23, 2015

Statement of administrator's proposal

45 pages

2.16B(Scot)

Sep 23, 2015

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Sep 10, 2015

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Aug 11, 2015

Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Aug 11, 2015

2 pages

AD01

Aug 03, 2015

Appointment of an administrator

8 pages

2.11B(Scot)

Jun 15, 2015

Annual return made up to May 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 2.67	SH01

Jun 12, 2014

Annual return made up to May 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 2.67	SH01

Jun 06, 2014

Group of companies' accounts made up to Mar 31, 2013

33 pages

Jun 17, 2013

Annual return made up to May 21, 2013 with full list of shareholders

6 pages

AR01

Feb 19, 2013

Memorandum and Articles of Association

9 pages

MEM/ARTS

Feb 19, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 11, 2012

Director's details changed for Peter Scholes on Dec 11, 2012

2 pages

CH01

Nov 05, 2012

Group of companies' accounts made up to Mar 31, 2012

32 pages

Jun 19, 2012

Annual return made up to May 21, 2012 with full list of shareholders

5 pages

AR01

Mar 21, 2012

Termination of appointment of William Campbell as a secretary

2 pages

TM02

Nov 29, 2011

legacy

3 pages

MG03s

View All Filings

Who are the officers of ENERGY ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	Nov 04, 2007		Secretary	66 Queen's Road AB15 4YE Aberdeen					119967690001
ROONEY, Robert 16a St Swithin Street AB10 6XD Aberdeen	May 21, 2003		Director	16a St Swithin Street AB10 6XD Aberdeen	United Kingdom	British	1956-5	Director	79702110002
SCHOLES, Peter 36 The Fairway PO36 9EF Sandown Isle Of Wight	May 21, 2003		Director	36 The Fairway PO36 9EF Sandown Isle Of Wight	United Kingdom	British	1956-4	Director	89775490002
CAMPBELL, William 6 Snipe Street AB41 9FW Ellon Aberdeenshire	Jan 21, 2008	Mar 15, 2012	Secretary	6 Snipe Street AB41 9FW Ellon Aberdeenshire		British			127440450001
ROONEY, Robert 1 Riverside Terrace AB10 7JD Aberdeen Aberdeenshire	May 21, 2003	Oct 24, 2003	Secretary	1 Riverside Terrace AB10 7JD Aberdeen Aberdeenshire		British			79702110001
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Oct 24, 2003	Nov 04, 2007	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					93547510001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 2003	May 21, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Does ENERGY ENVIRONMENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 23, 2011 Delivered On Nov 29, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Nov 29, 2011Registration of a charge (MG01s)
Floating charge	Created On Nov 22, 2011 Delivered On Nov 29, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Nov 29, 2011Registration of a charge (MG01s)
Floating charge	Created On Jan 21, 2008 Delivered On Jan 24, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 24, 2008Registration of a charge (410) Nov 29, 2011Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Jan 25, 2007 Delivered On Feb 01, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital excluding its shareholdings in rotawave limited and REL8 limited until such a time as the company has acquired 100% shareholdings in rotawave limited and REL8 limited. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 01, 2007Registration of a charge (410) Jan 29, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 21, 2003 Delivered On Nov 25, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 2003Registration of a charge (410) Feb 01, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ENERGY ENVIRONMENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2015	Administration started
Jul 13, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Martha Hanora Thompson Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
James Bernard Stephen Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow

View Detailed Information on Insolvency Cases

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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