AIKEN REID ENERGY LIMITED

AIKEN REID ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIKEN REID ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC384043
    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 AIKEN REID ENERGY LIMITED?

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

    Where is AIKEN REID ENERGY LIMITED located?

    Registered Office Address
    3 Prospect Place
    AB32 6SY Westhill
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIKEN REID ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for AIKEN REID ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 6/7 Queens Terrace Aberdeen AB10 1XL to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on Jul 18, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of AIKEN REID ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC416621
    166751410001
    REID, William Aiken
    Kirk Crescent South
    Cults
    AB15 9RR Aberdeen
    18
    Aberdeenshire
    Director
    Kirk Crescent South
    Cults
    AB15 9RR Aberdeen
    18
    Aberdeenshire
    ScotlandBritishOil And Gas Consultant97089540001
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    153577500001
    HALL MORRICE C.A
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Scotland
    Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW IN SCOTLAND GOVERNING PARTNERSHIPS
    154476020001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of AIKEN REID ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Aiken Reid
    Kirk Crescent South
    Cults
    AB15 9RR Aberdeen
    18
    Scotland
    Aug 20, 2016
    Kirk Crescent South
    Cults
    AB15 9RR Aberdeen
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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