DART ENERGY (CARBON STORAGE) LIMITED
Overview
| Company Name | DART ENERGY (CARBON STORAGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC323199 |
| 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 DART ENERGY (CARBON STORAGE) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is DART ENERGY (CARBON STORAGE) LIMITED located?
| Registered Office Address | C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street EH2 4AD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DART ENERGY (CARBON STORAGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPOSITE ENERGY (CARBON STORAGE) LIMITED | Jul 03, 2007 | Jul 03, 2007 |
| MM&S (5247) LIMITED | May 08, 2007 | May 08, 2007 |
What are the latest accounts for DART ENERGY (CARBON STORAGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DART ENERGY (CARBON STORAGE) 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 | ||||||||||
Statement of capital on Aug 17, 2018
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2018
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD on Mar 14, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Dart Energy (Europe) Limited as a person with significant control on Mar 14, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP to C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP on Nov 27, 2017 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
legacy | 25 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Julian Lester Tedder as a director on Oct 13, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of DART ENERGY (CARBON STORAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAYMIRES, John Malcolm | Director | Level 6 124 - 125 Princes Street EH2 4AD Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 164180130001 | |||||||||||||
| BOWLER, Stephen David | Director | Level 6 124 - 125 Princes Street EH2 4AD Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 141864240003 | |||||||||||||
| TEDDER, Julian Lester | Director | Level 6 124 - 125 Princes Street EH2 4AD Edinburgh C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 170895540001 | |||||||||||||
| BOUSFIELD, Colin David | Secretary | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | 151114720001 | |||||||||||||||
| DODS, Sarah Jane | Secretary | Temple Park Crescent Polwarth EH11 1HU Edinburgh 38/6 | British | 139402260001 | ||||||||||||||
| SHAH-GAIR, Jessel | Secretary | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | 180099110001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | St Vincent Street G2 5NJ Glasgow 151 Scotland Scotland |
| 151446860001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| AUSTIN, Andrew Philip | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House | United Kingdom | British | 183575560001 | |||||||||||||
| BAIN, Douglas Fortune | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | 163812260001 | |||||||||||||
| BOUSFIELD, Colin David | Director | Geffers Ride SL5 7JZ Ascot 52 Berkshire | United Kingdom | British | 36398650002 | |||||||||||||
| FEARNLEY, Kevan Walter | Director | Lochlane House PH7 4HS Crieff Perthshire | British | 74050006 | ||||||||||||||
| FRASER, Stanley Thomson | Director | Sunart, 232 North Deeside Road Cults AB15 9PB Aberdeen | Scotland | Scottish | 28740003 | |||||||||||||
| JEWELL, Stephen | Director | 216 Queen's Road AB15 8DJ Aberdeen | United Kingdom | British | 96871570001 | |||||||||||||
| KIPPS, Jacqueline | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | 180100800001 | |||||||||||||
| LAPPIN, Mark | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | 170725830001 | |||||||||||||
| LOUGH, Keith Geddes | Director | Lochside PA12 4JH Lochwinnoch Renfrewshire | United Kingdom | British | 101630860001 | |||||||||||||
| MCGOLDRICK, John Russell | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Singapore | British | 170726390001 | |||||||||||||
| POTTER, Simon Craig | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Singapore | Australian | 158523020001 | |||||||||||||
| ROLES, Peter Allan | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | Australian | 158551730001 | |||||||||||||
| ULIEL, Eytan Michael | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Singapore | Australian | 148775050001 | |||||||||||||
| WALTA, Justin | Director | Laurelhill Business Park Polmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Singapore | Australian | 181896140001 | |||||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of DART ENERGY (CARBON STORAGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dart Energy (Europe) Limited | Apr 06, 2016 | Level 6 124-125 Princes Street EH2 4AD Edinburgh C/O Womble Bond Dickinson (Uk) Llp Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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