SHIV ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHIV ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC250302
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIV ENERGY LIMITED?

    • (5010) /
    • (7487) /

    Where is SHIV ENERGY LIMITED located?

    Registered Office Address
    12 Merlinford Crescent
    PA4 8XW Renfrew
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIV ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOVEREIGN OIL AND GAS LTDDec 24, 2008Dec 24, 2008
    2 FAST 2 FURIOUS LIMITEDOct 31, 2003Oct 31, 2003
    FAST CABS LTD.May 30, 2003May 30, 2003

    What are the latest accounts for SHIV ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for SHIV ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr John Francis Davidson as a director

    2 pagesAP01

    Termination of appointment of Perminder Bassi as a director

    1 pagesTM01

    Accounts made up to May 31, 2008

    2 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed sovereign oil and gas LTD\certificate issued on 07/05/09
    2 pagesCERTNM

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed 2 fast 2 furious LIMITED\certificate issued on 24/12/08
    2 pagesCERTNM

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages288b

    Accounts made up to May 31, 2006

    1 pagesAA

    legacy

    1 pages287

    Accounts made up to May 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to May 31, 2004

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    2 pages288a

    Who are the officers of SHIV ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAT, Chawdbir Singh
    11 Braids Drive
    G53 7SH Glasgow
    Renfrewshire
    Secretary
    11 Braids Drive
    G53 7SH Glasgow
    Renfrewshire
    British93659550001
    DAVIDSON, John Francis
    Merlinford Crescent
    PA4 8XW Renfrew
    12
    Renfrewshire
    Director
    Merlinford Crescent
    PA4 8XW Renfrew
    12
    Renfrewshire
    ScotlandBritishEnergy Trading117617680001
    ENGLISH, Karen
    4 Kessock Place
    G22 5EL Glasgow
    Lanarkshire
    Secretary
    4 Kessock Place
    G22 5EL Glasgow
    Lanarkshire
    BritishDirector90052990001
    NAT, Chand Bir
    11 Braids Drive
    Crookston
    G53 7SH Glasgow
    Secretary
    11 Braids Drive
    Crookston
    G53 7SH Glasgow
    British124148160001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BASSI, Perminder Singh
    12 Merlinford Crescent
    Deanpark Gardens
    PA4 8XW Renfrew
    Renfrewshire
    Director
    12 Merlinford Crescent
    Deanpark Gardens
    PA4 8XW Renfrew
    Renfrewshire
    United KingdomBritishDirector76394660003
    ENGLISH, Karen
    4 Kessock Place
    G22 5EL Glasgow
    Lanarkshire
    Director
    4 Kessock Place
    G22 5EL Glasgow
    Lanarkshire
    BritishDirector90052990001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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