UNDERWOOD ENERGY SERVICES LIMITED
Overview
| Company Name | UNDERWOOD ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC281489 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNDERWOOD ENERGY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNDERWOOD ENERGY SERVICES LIMITED located?
| Registered Office Address | Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge Of Don AB22 8RR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNDERWOOD ENERGY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for UNDERWOOD ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Dennis Underwood on Jan 06, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Rachael Underwood on Jan 06, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Dennis Underwood on Jan 05, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of UNDERWOOD ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Richard Dennis | Secretary | Castle Grove FK17 8AZ Callander 1 Perthshire Scotland | British | 103762960002 | ||||||
| UNDERWOOD, Rachael | Director | Castle Grove FK17 8AZ Callander 1 Perthshire Scotland | Scotland | British | 103762950004 | |||||
| UNDERWOOD, Richard Dennis | Director | Castle Grove FK17 8AZ Callander 1 Perthshire Scotland | Scotland | British | 103762960004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of UNDERWOOD ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachael Underwood | Jun 30, 2016 | Castle Grove FK17 8AZ Callander 1 Perthshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Dennis Underwood | Jun 29, 2016 | Castle Grove FK17 8AZ Callander 1 Perthshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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