SENERGY SURVEY & GEOENGINEERING LIMITED: Filings

  • Overview

    Company NameSENERGY SURVEY & GEOENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350040
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    17 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    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 pagesAD01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Full accounts made up to Jun 30, 2016

    21 pagesAA

    Statement of capital on Apr 03, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Jun 30, 2015

    18 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    SH01

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

    1 pagesTM01

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

    2 pagesAP03

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

    1 pagesTM02

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

    2 pagesCH01

    Full accounts made up to Jun 30, 2014

    20 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