SENERGY SURVEY & GEOENGINEERING LIMITED

Overview

Company Name	SENERGY SURVEY & GEOENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC350040
Jurisdiction	Scotland
Date of Creation	Oct 17, 2008
Date of Cessation	Aug 21, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENERGY SURVEY & GEOENGINEERING LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is SENERGY SURVEY & GEOENGINEERING 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 SENERGY SURVEY & GEOENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 235 LIMITED	Oct 17, 2008	Oct 17, 2008

What are the latest accounts for SENERGY SURVEY & GEOENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for SENERGY SURVEY & GEOENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 05, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2018

Application to strike the company off the register

3 pages

DS01

Apr 09, 2018

Accounts for a small company made up to Jun 30, 2017

17 pages

Nov 20, 2017

Confirmation statement made on Oct 17, 2017 with no updates

3 pages

CS01

Sep 04, 2017

Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on Sep 04, 2017

1 pages

AD01

Aug 26, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Apr 05, 2017

Full accounts made up to Jun 30, 2016

21 pages

Apr 03, 2017

Statement of capital on Apr 03, 2017

Capital: GBP 1

5 pages

SH19

Apr 03, 2017

legacy

1 pages

SH20

Apr 03, 2017

legacy

1 pages

CAP-SS

Apr 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 28, 2016

Confirmation statement made on Oct 17, 2016 with updates

5 pages

CS01

Oct 27, 2016

Termination of appointment of Adam Mark Pearce as a director on Jul 01, 2016

1 pages

TM01

Jul 08, 2016

Appointment of Mr Adam Mark Pearce as a director on Jul 01, 2016

2 pages

AP01

Jul 08, 2016

Appointment of Mr Alasdair Ian Buchanan as a director on Jul 01, 2016

2 pages

AP01

Jul 08, 2016

Termination of appointment of James Gibson Mccallum as a director on Jul 01, 2016

1 pages

TM01

Apr 08, 2016

Full accounts made up to Jun 30, 2015

18 pages

Nov 25, 2015

Annual return made up to Oct 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 1	SH01

Nov 11, 2015

Termination of appointment of Neil Mackay Campbell as a director on Sep 30, 2015

1 pages

TM01

Nov 11, 2015

Appointment of Geoff Megginson as a secretary on Sep 30, 2015

2 pages

AP03

Nov 11, 2015

Termination of appointment of Neil Mackay Campbell as a secretary on Sep 30, 2015

1 pages

TM02

Apr 29, 2015

Director's details changed for Mr Neil Mackay Campbell on Dec 19, 2014

2 pages

CH01

Apr 02, 2015

Full accounts made up to Jun 30, 2014

20 pages

View All Filings

Who are the officers of SENERGY SURVEY & GEOENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEGGINSON, Geoff Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland	Sep 30, 2015		Secretary	Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland					202602170001
BUCHANAN, Alasdair Ian Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland	Jul 01, 2016		Director	Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland	Scotland	British	1960-11	Energy Director	169887680001
MITCHELL, David James Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland	Mar 04, 2015		Director	Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland	England	British	1961-1	Accountant	195535420001
CAMPBELL, Neil Mackay Woodlands Avenue Cults AB15 9DE Aberdeen 45 Aberdeenshire United Kingdom	Oct 17, 2008	Sep 30, 2015	Secretary	Woodlands Avenue Cults AB15 9DE Aberdeen 45 Aberdeenshire United Kingdom		British		Director	135578280001
HBJGW SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Oct 17, 2008	Oct 17, 2008	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					665080003
ALMOND, Deborah Jane Strathbeg Drive KY11 9XQ Dalgety Bay 21 Fife	Oct 17, 2008	Oct 17, 2008	Director	Strathbeg Drive KY11 9XQ Dalgety Bay 21 Fife	Scotland	British	1965-12	Company Secretarial Assistant	133975040001
CAMPBELL, Neil Mackay Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Oct 17, 2008	Sep 30, 2015	Director	Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Scotland	British	1968-5	Director	135578280006
MCCALLUM, James Gibson Wormiston House Crail KY10 3XH Anstruther Fife	Oct 17, 2008	Jul 01, 2016	Director	Wormiston House Crail KY10 3XH Anstruther Fife	Scotland	British	1960-1	Director	66506960003
PEARCE, Adam Mark Bon Accord Square AB11 6DJ Aberdeen 7	Jul 01, 2016	Jul 01, 2016	Director	Bon Accord Square AB11 6DJ Aberdeen 7	England	British	1971-5	Finance Director	209628150001
WALLWORK, Daren Forgan Denny PH2 9DQ Perthshire Ardargie Mains	Oct 28, 2008	Jun 26, 2014	Director	Forgan Denny PH2 9DQ Perthshire Ardargie Mains	Scotland	British	1971-2	Director	194213220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENERGY SURVEY & GEOENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Senergy Holdings Limited

Oct 01, 2016

Bon Accord Square

AB11 6DJ Aberdeen

Scotland

Legal Form	Private Limited Company
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SENERGY SURVEY & GEOENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 20, 2010 Delivered On Sep 23, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Andrew Thomson
	Transactions Sep 23, 2010Registration of a charge (MG01s) Sep 25, 2010Alteration to a floating charge (466 Scot) Aug 26, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 11, 2008 Delivered On Nov 13, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 13, 2008Registration of a charge (410) Oct 02, 2010Alteration to a floating charge (466 Scot) Dec 24, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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