SENERGY FRANCE LIMITED: Filings

  • Overview

    Company NameSENERGY FRANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350045
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SENERGY FRANCE 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

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Appointment of Mr Alasdair Buchanan as a director

    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

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Appointment of Mr David James Mitchell as a director on Mar 04, 2016

    2 pagesAP01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    SH01

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

    1 pagesTM01

    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

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

    2 pagesCH01

    Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on Apr 01, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    4 pagesAA

    Previous accounting period extended from May 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Annual return made up to Oct 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2013 to May 31, 2013

    1 pagesAA01

    Annual return made up to Oct 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period extended from May 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Certificate of change of name

    Company name changed production geoscience LIMITED\certificate issued on 28/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2013

    Change company name resolution on May 27, 2013

    RES15
    change-of-nameMay 28, 2013

    Change of name by resolution

    NM01

    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