EGERTON ENERGY LIMITED

EGERTON ENERGY LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEGERTON ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434536
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is EGERTON ENERGY LIMITED located?

    Registered Office Address
    66 Queens Road
    AB15 4YE Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of EGERTON ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5741) LIMITEDOct 11, 2012Oct 11, 2012

    What are the latest filings for EGERTON 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

    Appointment of John Daniel Henry Mckeown as a director on Oct 17, 2012

    3 pagesAP01

    Termination of appointment of Vindex Services Limited as a director on Oct 17, 2012

    2 pagesTM01

    Termination of appointment of Vindex Limited as a director on Oct 17, 2012

    2 pagesTM01

    Certificate of change of name

    Company name changed mm&s (5741) LIMITED\certificate issued on 24/10/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2012

    RES15

    Termination of appointment of Christine Truesdale as a director on Oct 17, 2012

    1 pagesTM01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2012

    Statement of capital on Oct 11, 2012

    • Capital: GBP 2
    SH01

    Who are the officers of EGERTON ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    172763920001
    MCKEOWN, John Daniel Henry
    Queens Road
    AB15 4YE Aberdeen
    66
    Aberdeenshire
    Director
    Queens Road
    AB15 4YE Aberdeen
    66
    Aberdeenshire
    United KingdomIrishNone173122700001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    64555070001

    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