THE ENERGY RESOURCE PARTNERSHIP LIMITED

THE ENERGY RESOURCE PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE ENERGY RESOURCE PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC265362
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ENERGY RESOURCE PARTNERSHIP LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE ENERGY RESOURCE PARTNERSHIP LIMITED located?

    Registered Office Address
    Lomond House
    Wellington Circle
    AB12 3JG Altens
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ENERGY RESOURCE PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for THE ENERGY RESOURCE PARTNERSHIP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE ENERGY RESOURCE PARTNERSHIP 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

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Mar 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Appointment of Brodies Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Davies Wood Summers Llp as a secretary

    1 pagesTM02

    Annual return made up to Mar 23, 2011 with full list of shareholders

    6 pagesAR01

    legacy

    5 pagesMG01s

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Davies Wood Summers Llp on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

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

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of THE ENERGY RESOURCE PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    79799970001
    DUNLEVY, James Taylor
    2 Hillview Road
    AB32 6PE Westhill
    Aberdeenshire
    Director
    2 Hillview Road
    AB32 6PE Westhill
    Aberdeenshire
    United KingdomBritishCompany Director207620001
    EDMOND, John
    9 Dempsey Court
    Queens Lane North
    AB15 4DY Aberdeen
    Director
    9 Dempsey Court
    Queens Lane North
    AB15 4DY Aberdeen
    ScotlandBritishCompany Director91035470002
    FINNIE, Gordon
    48 Queen Street
    Gourdon
    DD10 0LG Montrose
    Angus
    Director
    48 Queen Street
    Gourdon
    DD10 0LG Montrose
    Angus
    United KingdomBritishCompany Director1171360010
    DAVIES WOOD SUMMERS LLP
    Albyn Terrace
    AB10 1YP Aberdeen
    8
    Aberdeenshire
    United Kingdom
    Secretary
    Albyn Terrace
    AB10 1YP Aberdeen
    8
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberS0300829
    109053950001
    MACKIE & DEWAR
    18 Bon-Accord Square
    AB11 6YP Aberdeen
    Secretary
    18 Bon-Accord Square
    AB11 6YP Aberdeen
    4655750001

    Does THE ENERGY RESOURCE PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 21, 2010
    Delivered On Oct 27, 2010
    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
    • Clydesdale Bank PLC
    Transactions
    • Oct 27, 2010Registration of a charge (MG01s)

    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