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ENERGY NORTH SEA HOLDINGS LIMITED
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ENERGY NORTH SEA HOLDINGS LIMITED: Filings

    • Overview

    Company NameENERGY NORTH SEA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254545
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ENERGY NORTH SEA HOLDINGS 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

    Confirmation statement made on Oct 12, 2016 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Termination of appointment of Hiromasa Toyota as a director on Apr 01, 2016

    		1 pagesTM01

    Termination of appointment of Shoetsu Sato as a director on Apr 01, 2016

    		1 pagesTM01

    Termination of appointment of Hiromasa Toyota as a secretary on Apr 01, 2016

    		1 pagesTM02

    Appointment of Mr Isao Suzuki as a director on Apr 01, 2016

    		2 pagesAP01

    Appointment of Mr Takeo Morita as a secretary on Apr 01, 2016

    		2 pagesAP03

    Appointment of Mr Takeo Morita as a director on Apr 01, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Jan 15, 2013

    		1 pagesAD01

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Appointment of Secretary Hiromasa Toyota as a secretary

    		2 pagesAP03

    Appointment of Director Hiromasa Toyota as a director

    		2 pagesAP01
    234Next

    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