THE ENERGY HUMAN CAPITAL GROUP LIMITED
Overview
| Company Name | THE ENERGY HUMAN CAPITAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC461936 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ENERGY HUMAN CAPITAL GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ENERGY HUMAN CAPITAL GROUP LIMITED located?
| Registered Office Address | C/O Carlton Resource Solutions Holdings Limited Provinder House 37 Waterloo Quay AB11 5BS Aberdeen Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ENERGY HUMAN CAPITAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1754 LIMITED | Oct 21, 2013 | Oct 21, 2013 |
What are the latest accounts for THE ENERGY HUMAN CAPITAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for THE ENERGY HUMAN CAPITAL GROUP 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 | ||||||||||||||||||
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to C/O Carlton Resource Solutions Holdings Limited Provinder House 37 Waterloo Quay Aberdeen Scotland AB11 5BS on Oct 25, 2016 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 25, 2016 | 1 pages | TM02 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Kevin Graeme Davidson as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2015
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Kevin Riley on Jul 14, 2015 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Andrew Scott Macdonald on Apr 01, 2015 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2014 | 30 pages | AA | ||||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 21, 2014 | 18 pages | RP04 | ||||||||||||||||||
Registration of charge SC4619360001, created on Jan 30, 2015 | 5 pages | MR01 | ||||||||||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Sep 08, 2014 | 2 pages | AP04 | ||||||||||||||||||
Previous accounting period shortened from Oct 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Steven David Cardno as a secretary on Sep 08, 2014 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2014
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2014
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of David Mcewing as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Andrew Scott Macdonald as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of THE ENERGY HUMAN CAPITAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Andrew Scott | Director | Provinder House 37 Waterloo Quay AB11 5BS Aberdeen C/O Carlton Resource Solutions Holdings Limited Scotland Scotland | Jersey | British | 90606140005 | |||||||||
| RILEY, Kevin | Director | Provinder House 37 Waterloo Quay AB11 5BS Aberdeen C/O Carlton Resource Solutions Holdings Limited Scotland Scotland | United Kingdom | British | 186665270001 | |||||||||
| CARDNO, Steven David | Secretary | 13 Queen's Road AB15 4YL Aberdeen Pinsent Masons Llp United Kingdom | 186519970001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| DAVIDSON, Kevin Graeme | Director | Queens Road AB15 4YL Aberdeen 13 | United Kingdom | British | 154522120001 | |||||||||
| MCEWING, David | Director | Queens Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | 137839130001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 England |
| 182248500001 |
Does THE ENERGY HUMAN CAPITAL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 30, 2015 Delivered On Feb 09, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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