KINGDOM ENERGY SERVICES LIMITED
Overview
| Company Name | KINGDOM ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC367254 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGDOM ENERGY SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KINGDOM ENERGY SERVICES LIMITED located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGDOM ENERGY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for KINGDOM ENERGY SERVICES 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 | ||||||||||
Termination of appointment of Alan Mckeating as a director on Feb 15, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Jan 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on Nov 03, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Catherine Berry as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Caroline Brown as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Caroline Brown as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * C/O Burness 120 Bothwell Street Glasgow G2 7JL United Kingdom* on Nov 14, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Alan Mckeating as a director | 3 pages | AP01 | ||||||||||
Who are the officers of KINGDOM ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Catherine | Director | Faith Avenue Quarrier's Village PA11 3SX Bridge Of Weir Homelea House Renfrewshire Scotland | Scotland | British | None | 66060190009 | ||||
| MCKINNON, Craig William | Director | 231 St Vincent Street G2 5QY Glasgow Kingdom House | Scotland | British | Company Director | 14490650002 | ||||
| BROWN, Caroline | Secretary | 231 St Vincent Street G2 5QY Glasgow Kingdom House | British | 147199220001 | ||||||
| BROWN, Caroline | Director | 231 St Vincent Street G2 5QY Glasgow Kingdom House | United Kingdom | British | None | 146840050001 | ||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||
| MCKEATING, Alan | Director | Faith Avenue Quarrier's Village PA11 3SX Bridge Of Weir Homelea House Renfrewshire Scotland | Scotland | Scottish | Director | 82130220004 |
Who are the persons with significant control of KINGDOM ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig William Mckinnon | Apr 06, 2016 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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