SENERGY CBM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSENERGY CBM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360391
    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 SENERGY CBM LIMITED?

    • (9999) /

    Where is SENERGY CBM LIMITED located?

    Registered Office Address
    15 Bon Accord Crescent
    AB11 6DE Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SENERGY CBM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 276 LIMITEDMay 28, 2009May 28, 2009

    What are the latest filings for SENERGY CBM 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

    4 pagesDS01

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2010

    Statement of capital on Jul 29, 2010

    • Capital: GBP 1
    SH01

    Appointment of Mr Neil Campbell as a director

    3 pagesAP01

    Appointment of James Gibson Mccallum as a director

    3 pagesAP01

    Termination of appointment of Hbjgw Secretarial Limited as a secretary

    2 pagesTM02

    Termination of appointment of Deborah Almond as a director

    2 pagesTM01

    Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on Oct 16, 2009

    1 pagesAD01

    Certificate of change of name

    Company name changed ensco 276 LIMITED\certificate issued on 15/10/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2009

    RES15

    Incorporation

    15 pagesNEWINC

    Who are the officers of SENERGY CBM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Neil Mackay
    Woodlands Avenue
    Cults
    AB15 9DE Aberdeen
    45
    Director
    Woodlands Avenue
    Cults
    AB15 9DE Aberdeen
    45
    ScotlandBritishDirector135578280001
    MCCALLUM, James Gibson
    KY10 3XH Crail
    Wormiston House
    Fife
    Director
    KY10 3XH Crail
    Wormiston House
    Fife
    ScotlandBritishDirector66506960003
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    665080003
    ALMOND, Deborah Jane
    Strathbeg Drive
    KY11 9XQ Dalgety Bay
    21
    Fife
    Director
    Strathbeg Drive
    KY11 9XQ Dalgety Bay
    21
    Fife
    ScotlandBritishCompany Secretarial Assistant133975040001

    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