LR 1760 (2) LIMITED
Overview
| Company Name | LR 1760 (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC346964 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LR 1760 (2) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is LR 1760 (2) LIMITED located?
| Registered Office Address | Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LR 1760 (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENERGY RESOURCES LIMITED | Mar 29, 2011 | Mar 29, 2011 |
| SENERGY (CIS) LIMITED | Sep 17, 2008 | Sep 17, 2008 |
| ENSCO 222 LIMITED | Aug 12, 2008 | Aug 12, 2008 |
What are the latest accounts for LR 1760 (2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LR 1760 (2) LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for LR 1760 (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||
Certificate of change of name Company name changed senergy resources LIMITED\certificate issued on 26/01/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Termination of appointment of Donal Edward Nial Mccollam as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Blakeley as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Alan Turner as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of LR 1760 (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | 276103010001 | |||||||
| BLAKELEY, Helen | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | 299438100001 | |||||
| TURNER, Julian Alan | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | 293126930001 | |||||
| CAMPBELL, Neil Mackay | Secretary | 167 Forest Avenue AB15 4UU Aberdeen Aberdeenshire | British | 117867740001 | ||||||
| MEGGINSON, Geoff | Secretary | Queens Terrace AB10 1XL Aberdeen 2/3 Scotland | 201834500001 | |||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||
| BUCHANAN, Alasdair Ian | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | 169887680001 | |||||
| CAMPBELL, Neil Mackay | Director | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | Scotland | British | 135578280006 | |||||
| CLARK, David Macbrayne | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | 202471610001 | |||||
| MCCALLUM, James Gibson | Director | Wormiston House Crail KY10 3XH Anstruther Fife | Scotland | British | 66506960003 | |||||
| MCCOLLAM, Donal Edward Nial | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | 217509710002 | |||||
| MITCHELL, David James | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | 195535420001 | |||||
| PEARCE, Adam Mark | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | England | British | 209628150001 | |||||
| REED, David Robert Harry | Director | Hillside 10 Grampian Terrace AB31 4JS Torphins Aberdeenshire | United Kingdom | British | 102562160001 | |||||
| HBJGW LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180004 |
Who are the persons with significant control of LR 1760 (2) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Senergy Holdings Limited | Aug 11, 2016 | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | No | ||||
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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