Cenergy Services Scotland Limited
- Dissolved
- Incorporated on 26 Jul 2011
Reg Address: Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
Previous Names:
Cenergy Services (Scotland) Limited - 26 Jul 2011
- Summary The company with name "Cenergy Services Scotland Limited" is a ltd and located in Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. Cenergy Services Scotland Limited is currently in dissolved status and it was incorporated on 26 Jul 2011 (13 years 1 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cenergy Services Scotland Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 Jul 2011 | - | Active |
2 | June Ressler | Director | 26 Jul 2011 | American | Active |
3 | AKASHIC HOLDING COMPANY | Corporate Director | 26 Jul 2011 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cenergy Services Scotland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 12 Jan 2016 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 27 Oct 2015 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 16 Oct 2015 | Download PDF 3 Pages |
4 | Accounts - Total Exemption Small | 17 Sep 2015 | Download PDF 4 Pages |
5 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2015 | Download PDF 4 Pages |
6 | Officers - Change Corporate Director Company With Change Date | 11 Aug 2015 | Download PDF 1 Pages |
7 | Officers - Change Person Director Company With Change Date | 30 Jul 2015 | Download PDF 2 Pages |
8 | Accounts - Total Exemption Small | 5 Sep 2014 | Download PDF 3 Pages |
9 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2014 | Download PDF 5 Pages |
10 | Address - Change Registered Office Company With Date Old New | 7 Aug 2014 | Download PDF 1 Pages |
11 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2013 | Download PDF 5 Pages |
12 | Accounts - Total Exemption Small | 26 Apr 2013 | Download PDF 4 Pages |
13 | Accounts - Change Account Reference Date Company Previous Extended | 26 Apr 2013 | Download PDF 3 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2012 | Download PDF 5 Pages |
15 | Change Of Name - Certificate Company | 11 Aug 2011 | Download PDF 3 Pages |
16 | Resolution | 11 Aug 2011 | Download PDF 2 Pages |
17 | Incorporation - Company | 26 Jul 2011 | Download PDF 41 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |