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ATHENAEUM ENERGY LIMITED

ATHENAEUM ENERGY LIMITED

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

    • Overview

    Company NameATHENAEUM ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC530709
    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 ATHENAEUM ENERGY LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ATHENAEUM ENERGY LIMITED located?

    Registered Office Address
    5 Rattray Loan
    EH10 5TQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHENAEUM ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ATHENAEUM 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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Graham Fraser Sturrock as a director on Apr 05, 2016

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of ATHENAEUM ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGUS, Thomas Alistair Gemmell
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		Director
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		ScotlandBritish134255510001
    BEAGLEY, Robert
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		Director
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		United KingdomBritish128535460001
    STURROCK, Graham Fraser
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		Director
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		ScotlandBritish165121710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATHENAEUM ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Alistair Gemmell Angus
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Beagley
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Rattray Loan
    EH10 5TQ Edinburgh
    5
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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