ANGUS ENERGY WEALD BASIN NO.1 LIMITED

Key Data

Status

Active

Company No.

SC427386

Incorporation date

02/07/2012

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2012)

02/07/2025

Confirmation statement made on 2025-06-27 with no updates

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26/06/2025

Termination of appointment of Richard Herbert as a director on 2025-06-18

View PDF (1 pages)

20/05/2025

Accounts for a small company made up to 2024-09-30

View PDF (4 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

13/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (12 pages)

28/11/2023

Termination of appointment of Andrew Patrick Hollis as a director on 2023-09-27

View PDF (1 pages)

29/08/2023

Termination of appointment of George Charles Lucan as a director on 2023-08-15

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

05/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

21/04/2023

Appointment of Mr Richard Herbert as a director on 2023-04-15

View PDF (2 pages)

21/04/2023

Appointment of Mr Carlos Dos Santos Fernandes as a director on 2023-04-15

View PDF (2 pages)

08/11/2022

Registered office address changed from 6 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-11-08

View PDF (1 pages)

10/10/2022

Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 6 South Charlotte Street Edinburgh EH2 4AN on 2022-10-10

View PDF (1 pages)

06/07/2022

Amended accounts for a small company made up to 2021-09-30

View PDF (12 pages)

05/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-07-02 with no updates

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06/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

13/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

23/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

05/03/2020

Director's details changed for Mr George Charles Lucan on 2020-03-05

View PDF (2 pages)

16/07/2019

Appointment of Mr Andrew Patrick Hollis as a director on 2019-07-16

View PDF (2 pages)

16/07/2019

Termination of appointment of Jonathan Eldred Tidswell as a director on 2019-07-16

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

31/01/2019

Appointment of Mr George Charles Lucan as a director on 2019-01-29

View PDF (2 pages)

31/01/2019

Termination of appointment of Paul Abram Vonk as a director on 2019-01-29

View PDF (1 pages)

16/10/2018

Registered office address changed from Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 2018-10-16

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

03/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (13 pages)

30/10/2017

Registered office address changed from Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW Scotland to Suite 1, 4 Queen Street Edinburgh EH2 1JE on 2017-10-30

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

24/02/2017

Satisfaction of charge 1 in full

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28/11/2016

All of the property or undertaking has been released from charge 1

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26/10/2016

Registered office address changed from 7 Hopetoun Crescent Edinburgh Midlothian EH7 4AY to Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW on 2016-10-26

View PDF (1 pages)

15/09/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

21/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

01/12/2015

Resolutions

View PDF (12 pages)

26/11/2015

Appointment of Mr Paul Abram Vonk as a director on 2015-11-25

View PDF (2 pages)

07/10/2015

Total exemption small company accounts made up to 2014-09-30

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03/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2015

First Gazette notice for compulsory strike-off

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28/09/2015

Annual return made up to 2015-07-02 with full list of shareholders

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17/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (3 pages)

28/08/2014

Director's details changed for Mr Jonathan Eldred Tidswell on 2013-10-09

View PDF (2 pages)

05/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2014

Previous accounting period extended from 2013-07-31 to 2013-09-30

View PDF (3 pages)

09/09/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (3 pages)

19/10/2012

Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ on 2012-10-19

View PDF (2 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 1

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02/07/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/06/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hollis, Andrew Patrick	Director	16/07/2019 - 27/09/2023	7
Lucan, George Charles	Director	29/01/2019 - 15/08/2023	11
Dos Santos Fernandes, Carlos	Director	15/04/2023 - Present	20
Herbert, Richard	Director	15/04/2023 - 18/06/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGUS ENERGY WEALD BASIN NO.1 LIMITED

ANGUS ENERGY WEALD BASIN NO.1 LIMITED is an(a) Active company incorporated on 02/07/2012 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGUS ENERGY WEALD BASIN NO.1 LIMITED?

ANGUS ENERGY WEALD BASIN NO.1 LIMITED is currently Active. It was registered on 02/07/2012 .

Where is ANGUS ENERGY WEALD BASIN NO.1 LIMITED located?

ANGUS ENERGY WEALD BASIN NO.1 LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does ANGUS ENERGY WEALD BASIN NO.1 LIMITED do?

ANGUS ENERGY WEALD BASIN NO.1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANGUS ENERGY WEALD BASIN NO.1 LIMITED?

The latest filing was on 02/07/2025: Confirmation statement made on 2025-06-27 with no updates.