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PUREPETUAL ENERGIES LIMITED

PUREPETUAL ENERGIES LIMITED

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

    • Overview

    Company NamePUREPETUAL ENERGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520543
    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 PUREPETUAL ENERGIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PUREPETUAL ENERGIES LIMITED located?

    Registered Office Address
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUREPETUAL ENERGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for PUREPETUAL ENERGIES 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

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Termination of appointment of Margaret Rose Lindahl as a director on Jul 26, 2018

    		1 pagesTM01

    Appointment of Krzysztof Kuzdzal as a director on Jul 26, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 17, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from Nov 30, 2017 to May 31, 2018

    		1 pagesAA01

    Current accounting period extended from Nov 30, 2018 to May 31, 2019

    		1 pagesAA01

    Appointment of Burness Paull Llp as a secretary on Jul 04, 2018

    		2 pagesAP04

    Confirmation statement made on Nov 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on May 19, 2017

    		1 pagesAD01

    Termination of appointment of James and George Collie Llp as a secretary on Mar 22, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Innes Richard Miller as a director on Nov 18, 2015

    		1 pagesTM01

    Appointment of Mrs Margaret Rose Lindahl as a director on Nov 18, 2015

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PUREPETUAL ENERGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		248116980001
    KUZDZAL, Krzysztof
    4070 Randaberg
    Tungenesveien 6
    Norway
    		Director
    4070 Randaberg
    Tungenesveien 6
    Norway
    		NorwayPolishTechnical Engineer253440540001
    JAMES AND GEORGE COLLIE LLP
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    		Secretary
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO304786
    		28350006
    LINDAHL, Margaret Rose
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		ScotlandNorwegianRetired181474180002
    MILLER, Innes Richard
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    		Director
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    		ScotlandBritishSolicitor803790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUREPETUAL ENERGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Margaret Rose Lindahl
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Apr 06, 2016
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		No
    Nationality: Norwegian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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