REPSOL MORAY FIRTH LIMITED
Overview
| Company Name | REPSOL MORAY FIRTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC353541 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPSOL MORAY FIRTH LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is REPSOL MORAY FIRTH LIMITED located?
| Registered Office Address | 44 Carden Place AB10 1UP Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPSOL MORAY FIRTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAENERGY RENEWABLES MORAY FIRTH LIMITED | Dec 11, 2009 | Dec 11, 2009 |
| SEAENERGY DORMANT LIMITED | Sep 24, 2009 | Sep 24, 2009 |
| SEA ENERGY LIMITED | Jan 22, 2009 | Jan 22, 2009 |
| LEDGE 1064 LIMITED | Jan 15, 2009 | Jan 15, 2009 |
What are the latest accounts for REPSOL MORAY FIRTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REPSOL MORAY FIRTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Ms Maria Lourdes Ridriguez Gutierrez on Jan 26, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Ms Maria Lourdes Ridriguez Gutierrez as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Bonnar as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5th Floor 40 Princes Street Edinburgh EH2 2BY to 44 Carden Place Aberdeen AB10 1UP on Mar 11, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Statement of capital on Feb 15, 2016
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonio Perez Collar as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Agustin Huerta Martinez as a director on Aug 07, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julio Cortezon Santaclara as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antonio Perez Collar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregorio Vigario as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REPSOL MORAY FIRTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOMEZ-ACEBO, Pablo Muntanola | Director | Carden Place AB10 1UP Aberdeen 44 Scotland | Spain | Spanish | 200280290001 | |||||
| MARTINEZ, Agustin Huerta | Director | Carden Place AB10 1UP Aberdeen 44 Scotland | Spain | Spanish | 190216920001 | |||||
| RODRIGUEZ GUTIERREZ, Maria Lourdes | Director | Carden Place AB10 1UP Aberdeen 44 Scotland | Spain | Spanish | 208036390001 | |||||
| GILBERT, Christopher | Secretary | Fintray Road AB15 8HL Aberdeen 11 | British | 146428180001 | ||||||
| MERSON, Philip | Secretary | Arnhall Business Park Endeavour Drive AB32 6UF Westhill Britannia House Aberdeenshire | British | 147648740001 | ||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | 135694840001 | |||||||
| BERTRAM, Steven Ross | Director | Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire | Scotland | British | 1133580007 | |||||
| BONNAR, Ronald | Director | Carden Place AB10 1UP Aberdeen 44 Scotland | United Kingdom | British | 108171670001 | |||||
| COLLAR, Antonio Perez | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | Spain | Spanish | 187493850001 | |||||
| FINCH, Daniel Henry | Director | Arnhall Business Park Edneavour Drive AB32 6UF Westhill Britannia House Aberdeenshire | Scotland | British | 137064080001 | |||||
| LEIPER, Pamela Summers | Director | Moir Avenue Northfield AB16 7AB Aberdeen 11 | United Kingdom | British | 139191730001 | |||||
| SANTACLARA, Julio Cortezon | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | Spain | Spanish | 161590450001 | |||||
| STAADECKER, Joel Bonnar | Director | Arnhall Business Park Endeavour Drive AB32 6UF Westhill Britannia House Aberdeenshire | England | United States | 131505730004 | |||||
| VIGARIO, Gregorio Garcia | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | Spain | Spanish | 161591880001 |
Who are the persons with significant control of REPSOL MORAY FIRTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Repsol Uk Round 3 Limited | Apr 06, 2016 | Carden Place AB10 1UP Aberdeen 44 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does REPSOL MORAY FIRTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over securities | Created On May 23, 2011 Delivered On May 28, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed charge over all right, title and interest in and to the assets (securities, related rights and all property rights in respect of securities). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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