ENERCO GROUP UK LTD

Overview

Company Name	ENERCO GROUP UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC374120
Jurisdiction	Scotland
Date of Creation	Mar 04, 2010
Date of Cessation	Nov 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENERCO GROUP UK LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ENERCO GROUP UK LTD located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ENERCO GROUP UK LTD?

Previous Company Names
Company Name	From	Until
ENERCO GROUP (UK) LTD	Jan 25, 2013	Jan 25, 2013
ENERCO VENTURE GROUP LTD	Dec 05, 2012	Dec 05, 2012
ENERCO VENTURE COMPANY LIMITED	Mar 04, 2010	Mar 04, 2010

What are the latest accounts for ENERCO GROUP UK LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ENERCO GROUP UK LTD?

Filings

Date

Description

Document

Type

Nov 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2018

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 14, 2015

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

6 pages

Mar 19, 2015

Registered office address changed from Enerco House 18 Albert Street Aberdeen AB25 1XQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Mar 19, 2015

2 pages

AD01

Mar 19, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 13, 2015	LRESSP

Feb 27, 2015

Certificate of change of name

Company name changed enerco group (uk) LTD\certificate issued on 27/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 27, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 26, 2015	RES15

Feb 05, 2015

Memorandum and Articles of Association

27 pages

Feb 05, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 04, 2015

Termination of appointment of James George Oag as a director on Jan 31, 2015

1 pages

TM01

Sep 02, 2014

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

6 pages

Apr 23, 2014

Annual return made up to Apr 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2014	Statement of capital on Apr 23, 2014 Capital: GBP 20	SH01

Oct 03, 2013

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

6 pages

Apr 24, 2013

Annual return made up to Apr 13, 2013 with full list of shareholders

4 pages

AR01

Apr 22, 2013

Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

3 pages

AA01

Jan 25, 2013

Certificate of change of name

Company name changed enerco venture group LTD\certificate issued on 25/01/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jan 25, 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jan 25, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 22, 2013	RES15

Dec 17, 2012

Director's details changed for Jamieson Robert Forrest Bennett on Dec 10, 2012

2 pages

CH01

Dec 17, 2012

Director's details changed for Jamieson Robert Forrest Bennett on Dec 10, 2012

2 pages

CH01

Dec 06, 2012

Registered office address changed from * 18 Albert Street Aberdeen AB25 1XQ* on Dec 06, 2012

1 pages

AD01

Dec 05, 2012

Certificate of change of name

Company name changed enerco venture company LIMITED\certificate issued on 05/12/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Dec 05, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Dec 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 29, 2012	RES15

Oct 09, 2012

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

6 pages

Apr 18, 2012

Annual return made up to Apr 13, 2012 with full list of shareholders

4 pages

AR01

Dec 06, 2011

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

6 pages

Apr 13, 2011

Annual return made up to Apr 13, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ENERCO GROUP UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENNETT, Jamieson Robert Forrest

Mar 04, 2010

Director

29 Albyn Place

AB10 1YL Aberdeen

Bishop's Court

United Kingdom

British

1971-12

126420410002

OAG, James George

Mar 04, 2010

Jan 31, 2015

Director

Woodlands Crescent

AB15 9DH Aberdeen

Scotland

British

1966-3

137603710001

STARK, James Gordon Croll

Mar 04, 2010

Director

Kirkden

DD8 2ST Letham

Dumbarrow Mill

Angus

United Kingdom

Scotland

British

1963-11

156612150001

P & W DIRECTORS LIMITED

Mar 04, 2010

Director

(6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

Scotland

Identification Type	European Economic Area
Registration Number	SC210957

156167850001

View Detailed Information on Officers and People with Significant Control

Does ENERCO GROUP UK LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2018	Due to be dissolved on
Mar 13, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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