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PARK ENERGY ASSESSORS LIMITED

PARK ENERGY ASSESSORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARK ENERGY ASSESSORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355362
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK ENERGY ASSESSORS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PARK ENERGY ASSESSORS LIMITED located?

    Registered Office Address
    9 Barnton Park
    EH4 6JF Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK ENERGY ASSESSORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PARK ENERGY ASSESSORS 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		11 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Lesley Graham Rankin on Oct 26, 2009

    		2 pagesCH01

    Director's details changed for Adam Mclean Rankin on Oct 26, 2009

    		2 pagesCH01

    legacy

    		2 pages123

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of PARK ENERGY ASSESSORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANKIN, Lesley Graham
    9 Barnton Park
    EH4 6JF Edinburgh
    		Secretary
    9 Barnton Park
    EH4 6JF Edinburgh
    		British51652730001
    RANKIN, Adam Mclean
    9 Barnton Park
    EH4 6JF Edinburgh
    		Director
    9 Barnton Park
    EH4 6JF Edinburgh
    		ScotlandBritish51652770002
    RANKIN, Lesley Graham
    9 Barnton Park
    EH4 6JF Edinburgh
    		Director
    9 Barnton Park
    EH4 6JF Edinburgh
    		ScotlandBritish51652730001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		136463190001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK ENERGY ASSESSORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Graham Rankin
    Barnton Park
    EH4 6JF Edinburgh
    9
    		Apr 20, 2016
    Barnton Park
    EH4 6JF Edinburgh
    9
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Mclean Rankin
    Barnton Park
    EH4 6JF Edinburgh
    9
    		Apr 19, 2016
    Barnton Park
    EH4 6JF Edinburgh
    9
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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