PROVEN ENERGY (NORTH AMERICA) LIMITED

PROVEN ENERGY (NORTH AMERICA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROVEN ENERGY (NORTH AMERICA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369822
    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 PROVEN ENERGY (NORTH AMERICA) LIMITED?

    • (7487) /

    Where is PROVEN ENERGY (NORTH AMERICA) LIMITED located?

    Registered Office Address
    Wardhead Park
    By Stewarton
    KA3 5LH Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVEN ENERGY (NORTH AMERICA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PROVEN ENERGY (NORTH AMERICA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Paul Aston as a director on Sep 05, 2011

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Termination of appointment of Jonathan Mark Nowill as a director on Sep 05, 2011

    2 pagesTM01

    Annual return made up to Dec 08, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2010

    Statement of capital on Dec 22, 2010

    • Capital: GBP 1
    SH01

    Incorporation

    23 pagesNEWINC

    Who are the officers of PROVEN ENERGY (NORTH AMERICA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    Saint Vincent Street
    G2 5RZ Glasgow
    302
    Lanarkshire
    United Kingdom
    Secretary
    Saint Vincent Street
    G2 5RZ Glasgow
    302
    Lanarkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    79915470001
    ASTON, Paul
    By Stewarton
    KA3 5LH Ayrshire
    Wardhead Park
    United Kingdom
    Director
    By Stewarton
    KA3 5LH Ayrshire
    Wardhead Park
    United Kingdom
    EnglandBritish68449490002
    SIMPSON, Christopher David
    By Stewarton
    KA3 5LH Ayrshire
    Wardhead Park
    United Kingdom
    Director
    By Stewarton
    KA3 5LH Ayrshire
    Wardhead Park
    United Kingdom
    EnglandBritish24616890001
    NOWILL, Jonathan Mark
    By Stewarton
    KA3 5LH Ayrshire
    Wardhead Park
    United Kingdom
    Director
    By Stewarton
    KA3 5LH Ayrshire
    Wardhead Park
    United Kingdom
    United KingdomBritish4213450002

    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