SEAENERGY VENTURES LIMITED
Overview
| Company Name | SEAENERGY VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC382379 |
| 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 SEAENERGY VENTURES LIMITED?
- (7487) /
Where is SEAENERGY VENTURES LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAENERGY VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAENERGY RESOURCES LIMITED | Jul 22, 2010 | Jul 22, 2010 |
What are the latest filings for SEAENERGY VENTURES 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 Stephen Edward Remp as a director on Jan 26, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Stephen Edward Remp as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Steven Ross Bertram on Apr 20, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Gilbert Moar on Apr 20, 2011 | 3 pages | CH03 | ||||||||||
Director's details changed | 3 pages | CH01 | ||||||||||
Certificate of change of name Company name changed seaenergy resources LIMITED\certificate issued on 05/04/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Pamela Leiper as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on Oct 11, 2010 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Steven Ross Bertram as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher Gilbert Moar as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher Gilbert Moar as a secretary | 3 pages | AP03 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of SEAENERGY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOAR, Christopher Gilbert | Secretary | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | British | 154409230001 | ||||||||||
| BERTRAM, Steven Ross | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | Scotland | British | Finance Director | 1133580007 | ||||||||
| MOAR, Christopher Gilbert | Director | Fintray Road AB15 8HL Aberdeen 11 United Kingdom | Scotland | British | Chartered Accountant | 39099740002 | ||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Registrar | 139191730001 | ||||||||
| REMP, Stephen Edward | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | Scotland | American | Company Director | 112388710001 |
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