SENERGY GROUP LIMITED: Filings

  • Overview

    Company NameSENERGY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375963
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SENERGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Cessation of Lr Senergy Limited as a person with significant control on May 31, 2017

    1 pagesPSC07

    Notification of Senergy Holdings Limited as a person with significant control on May 31, 2017

    2 pagesPSC02

    Accounts for a small company made up to Jun 30, 2017

    17 pagesAA

    Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ Scotland to Lloyd's Register Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on Sep 04, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of payment 12/06/2017
    RES13

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2016

    22 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Apr 03, 2017

    • Capital: GBP 586.740
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Geoff Megginson as a secretary on Sep 30, 2015

    2 pagesAP03

    Termination of appointment of Hbjgw Secretarial Limited as a secretary on Sep 30, 2015

    1 pagesTM02

    Termination of appointment of Hbjgw Secretarial Limited as a secretary on Sep 30, 2015

    1 pagesTM02

    legacy

    1 pagesSH20

    Statement of capital on Oct 28, 2016

    • Capital: GBP 586.740
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Mark Adam Pearce as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Donal Edward Nial Mccollam as a director on Jul 01, 2016

    1 pagesTM01

    Appointment of Mr Mark Adam Pearce as a director on Jul 01, 2016

    2 pagesAP01

    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