DIGITAL ENERGY EXCHANGE LIMITED

DIGITAL ENERGY EXCHANGE LIMITED

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

    Company NameDIGITAL ENERGY EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282306
    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 DIGITAL ENERGY EXCHANGE LIMITED?

    • (1120) /
    • (7260) /

    Where is DIGITAL ENERGY EXCHANGE LIMITED located?

    Registered Office Address
    Johnston House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL ENERGY EXCHANGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 858 LIMITEDMar 30, 2005Mar 30, 2005

    What are the latest accounts for DIGITAL ENERGY EXCHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for DIGITAL ENERGY EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

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

    8 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

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

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    3 pages363a

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    Who are the officers of DIGITAL ENERGY EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    112938080001
    GOMERSALL, Sam Donald
    67 King's Gate
    AB15 4EN Aberdeen
    Aberdeenshire
    Director
    67 King's Gate
    AB15 4EN Aberdeen
    Aberdeenshire
    United KingdomScottish83579980001
    LOUDEN, Andrew
    77 Westburn Drive
    AB25 2BU Aberdeen
    Aberdeenshire
    Director
    77 Westburn Drive
    AB25 2BU Aberdeen
    Aberdeenshire
    United KingdomBritish107716480001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900023980001

    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