NORTH SEA ENERGY (UK) LIMITED: Filings

  • Overview

    Company NameNORTH SEA ENERGY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325585
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTH SEA ENERGY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ian Davidson Lambert as a director on Apr 19, 2018

    1 pagesTM01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Nov 08, 2018

    1 pagesTM02

    Confirmation statement made on Jun 15, 2018 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Mar 16, 2018

    2 pagesPSC09

    Notification of North Sea Energy Inc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Jun 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Ian Davidson Lambert on Jun 15, 2015

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    AA

    Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on Aug 28, 2014

    1 pagesAD01

    Termination of appointment of James Craig Anderson as a director on Aug 14, 2014

    1 pagesTM01

    Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Aug 13, 2014

    1 pagesAD01

    Annual return made up to Jun 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland* on May 15, 2014

    1 pagesAD01

    Appointment of Brodies Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Bondlaw Secretaries Limited as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2012

    23 pagesAA

    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