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NEVIN ENERGY RESOURCES LTD.
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NEVIN ENERGY RESOURCES LTD.: Filings

    • Overview

    Company NameNEVIN ENERGY RESOURCES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320427
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NEVIN ENERGY RESOURCES LTD.?

    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, 2011

    		7 pagesAA

    Termination of appointment of Alan Wilson as a director on Sep 19, 2012

    		1 pagesTM01

    Annual return made up to Apr 04, 2012 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2012

    Statement of capital on May 30, 2012

    • Capital: GBP 1,181,542.3
    		SH01

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on Feb 13, 2012

    		1 pagesAD01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04

    legacy

    		3 pagesMG03s

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Relevant parties vote/transfer agreement/novation deed made 16/06/2011
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Relevant parties authorised to vote//transfer agreement 16/06/2011
    		RES13

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    		8 pagesAR01

    Secretary's details changed for Foresight Fund Managers Limited on Apr 05, 2010

    		2 pagesCH04

    Appointment of William John Aiken as a secretary

    		2 pagesAP03

    Termination of appointment of Foresight Fund Managers Limited as a secretary

    		1 pagesTM02

    Appointment of William John Aiken as a director

    		2 pagesAP01

    Termination of appointment of Raymond Spencer as a director

    		1 pagesTM01

    Termination of appointment of David Hurst-Brown as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 5 disapplied, 75% consent of issued shares 23/12/2010
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 23, 2010

    • Capital: GBP 1,181,542.3
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 10, 2012Clarification A second filed SH01 was registered on 10/02/2012

    Statement of capital following an allotment of shares on Dec 23, 2010

    • Capital: GBP 1,181,542.30
    		5 pagesSH01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer deed 23/12/2010
    		RES13
    2Next

    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