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DART ENERGY (LOTHIAN) LIMITED

DART ENERGY (LOTHIAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDART ENERGY (LOTHIAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328864
    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 DART ENERGY (LOTHIAN) LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is DART ENERGY (LOTHIAN) 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 AddressNo

    What were the previous names of DART ENERGY (LOTHIAN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPOSITE ENERGY (LOTHIAN) LIMITEDOct 04, 2007Oct 04, 2007
    MM&S (5279) LIMITEDAug 07, 2007Aug 07, 2007

    What are the latest accounts for DART ENERGY (LOTHIAN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DART ENERGY (LOTHIAN) LIMITED?

    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

    Statement of capital on Aug 17, 2018

    • Capital: GBP 3
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 07, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 24, 2018

    • Capital: GBP 3
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    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 pagesAD01

    Change of details for Dart Energy (Europe) Limited as a person with significant control on Mar 14, 2018

    		2 pagesPSC05

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		13 pagesAA

    legacy

    		31 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    		12 pagesAA

    legacy

    		25 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		4 pagesGUARANTEE2

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Mr Julian Lester Tedder as a director on Oct 13, 2015

    		2 pagesAP01

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DART ENERGY (LOTHIAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAYMIRES, John Malcolm
    Level 6
    124 - 125 Princes Street
    EH2 4AD Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		Director
    Level 6
    124 - 125 Princes Street
    EH2 4AD Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		United KingdomBritishChief Operating Officer164180130001
    BOWLER, Stephen David
    Level 6
    124 - 125 Princes Street
    EH2 4AD Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		Director
    Level 6
    124 - 125 Princes Street
    EH2 4AD Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		EnglandBritishChief Executive Officer141864240003
    TEDDER, Julian Lester
    Level 6
    124 - 125 Princes Street
    EH2 4AD Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		Director
    Level 6
    124 - 125 Princes Street
    EH2 4AD Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		United KingdomBritishChief Financial Officer170895540001
    BOUSFIELD, Colin David
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		Secretary
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		151113400001
    DODS, Sarah Jane
    Temple Park Crescent
    Polwarth
    EH11 1HU Edinburgh
    38/6
    		Secretary
    Temple Park Crescent
    Polwarth
    EH11 1HU Edinburgh
    38/6
    		BritishLawyer139402260001
    SHAH-GAIR, Jessel
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		Secretary
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		180102410001
    MACLAY MURRAY & SPENS LLP
    St Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    Scotland
    		Secretary
    St Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		151127940001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    AUSTIN, Andrew Philip
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    		Director
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    		United KingdomBritishChief Executive Officer183575560001
    BAIN, Douglas Fortune
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		Director
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		ScotlandBritishCommercial Manager163812260001
    BOUSFIELD, Colin David
    Geffers Ride
    SL5 7JZ Ascot
    52
    Berkshire
    		Director
    Geffers Ride
    SL5 7JZ Ascot
    52
    Berkshire
    		United KingdomBritishDirector36398650002
    JEWELL, Stephen
    216 Queen's Road
    AB15 8DJ Aberdeen
    		Director
    216 Queen's Road
    AB15 8DJ Aberdeen
    		United KingdomBritishDirector96871570001
    KIPPS, Jacqueline
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		Director
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		ScotlandBritishGroup Finance Manager180100800001
    LAPPIN, Mark
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		Director
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		ScotlandBritishGeneral Manager170725830001
    LOUGH, Keith Geddes
    Lochside
    PA12 4JH Lochwinnoch
    Renfrewshire
    		Director
    Lochside
    PA12 4JH Lochwinnoch
    Renfrewshire
    		United KingdomBritishDirector101630860001
    MCGOLDRICK, John Russell
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		Director
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		SingaporeBritishChief Executive Officer170726390001
    POTTER, Simon Craig
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		Director
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		SingaporeAustralianBusiness Chief Executive158523020001
    ROLES, Peter Allan
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		Director
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		ScotlandAustralianChief Technical Officer158551730001
    ULIEL, Eytan Michael
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		Director
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		SingaporeAustralianChief Commercial Officer148775050001
    WALTA, Justin
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		Director
    Laurelhill Business Park
    Polmaise Road
    FK7 9JQ Stirling
    Laurel House
    United Kingdom
    		SingaporeAustralianChief Operating Officer181896140001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DART ENERGY (LOTHIAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 6
    124-125 Princes Street
    EH2 4AD Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		Apr 06, 2016
    Level 6
    124-125 Princes Street
    EH2 4AD Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc259898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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