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C K ENERGY CONSULTANCY LIMITED

C K ENERGY CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC K ENERGY CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252024
    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 C K ENERGY CONSULTANCY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is C K ENERGY CONSULTANCY LIMITED located?

    Registered Office Address
    1 Callum Path
    Kingswells
    AB15 8XN Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of C K ENERGY CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (CMVIII) LIMITEDJul 01, 2003Jul 01, 2003

    What are the latest accounts for C K ENERGY CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for C K ENERGY CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Kathleen Mary Macgillivray as a director on Feb 21, 2018

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Previous accounting period shortened from Apr 05, 2018 to Dec 31, 2017

    		1 pagesAA01

    Micro company accounts made up to Apr 05, 2017

    		4 pagesAA

    Appointment of Mrs Kathleen Mary Macgillivray as a director on Aug 21, 2017

    		3 pagesAP01

    Confirmation statement made on Sep 13, 2017 with updates

    		4 pagesCS01

    Appointment of Mrs Kathleen Macgillivray as a director on Aug 10, 2017

    		2 pagesAP01

    Termination of appointment of Colin Macgillivray as a director on Aug 10, 2017

    		1 pagesTM01

    Cessation of Colin Macgillivray as a person with significant control on Aug 10, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    		10 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Colin Macgillivray on Jul 30, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of C K ENERGY CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGILLIVRAY, Kathleen Mary
    1 Callum Path
    Kingswells
    AB15 8XN Aberdeen
    Aberdeenshire
    		Secretary
    1 Callum Path
    Kingswells
    AB15 8XN Aberdeen
    Aberdeenshire
    		British125592640001
    MACGILLIVRAY, Kathleen Mary
    Callum Path
    Kingswells
    AB15 8XN Aberdeen
    1
    Scotland
    		Director
    Callum Path
    Kingswells
    AB15 8XN Aberdeen
    1
    Scotland
    		BritishBritish211176870001
    FREELANCE EURO CONTRACTING LTD
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    		Nominee Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    		900027200001
    MACGILLIVRAY, Colin
    1 Callum Path
    Kingswells
    AB15 8XN Aberdeen
    		Director
    1 Callum Path
    Kingswells
    AB15 8XN Aberdeen
    		ScotlandBritish93631260001
    MACGILLIVRAY, Kathleen Mary
    Callum Path
    Kingswells
    AB15 8XN Aberdeen
    1
    		Director
    Callum Path
    Kingswells
    AB15 8XN Aberdeen
    1
    		BritishBritish211176870001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		Nominee Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		British900027190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C K ENERGY CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Macgillivray
    6 Southesk Street
    DD9 6DY Brechin
    The Old City Club
    Angus
    Scotland
    		Jul 01, 2016
    6 Southesk Street
    DD9 6DY Brechin
    The Old City Club
    Angus
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kathleen Mary Macgillivray
    6 Southesk Street
    DD9 6DY Brechin
    The Old City Club
    Angus
    Scotland
    		Jul 01, 2016
    6 Southesk Street
    DD9 6DY Brechin
    The Old City Club
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0