ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Key Data

Status

Active

Company No.

SC055329

Incorporation date

28/03/1974

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);Mineral oil refining (19.20/1 - SIC 2007);Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1974)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (35 pages)

26/06/2025

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

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

02/07/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

28/11/2023

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

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

29/08/2023

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

View PDF (1 pages)

05/06/2023

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

View PDF (24 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 6 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-11-08

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

26/09/2022

Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN on 2022-09-26

View PDF (1 pages)

06/07/2022

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

View PDF (27 pages)

06/07/2022

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

View PDF (27 pages)

25/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

06/09/2021

Amended accounts for a small company made up to 2020-09-30

View PDF (23 pages)

26/07/2021

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

View PDF (16 pages)

03/06/2021

Notification of The Law Debenture Trust Corporation P.L.C. as a person with significant control on 2021-05-17

View PDF (2 pages)

26/05/2021

Memorandum and Articles of Association

View PDF (11 pages)

26/05/2021

Resolutions

View PDF (2 pages)

24/05/2021

Registration of charge SC0553290005, created on 2021-05-17

View PDF (61 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (3 pages)

23/06/2020

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

View PDF (23 pages)

05/03/2020

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

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

29/07/2019

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

View PDF (1 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)

04/04/2019

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

View PDF (18 pages)

19/03/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 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)

03/05/2018

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

View PDF (19 pages)

15/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 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)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

24/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

24/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

28/11/2016

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

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 (19 pages)

06/04/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

01/12/2015

Resolutions

View PDF (12 pages)

01/12/2015

Statement of company's objects

View PDF (2 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

View PDF (7 pages)

28/08/2015

Satisfaction of charge SC0553290004 in full

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (3 pages)

10/03/2015

Registration of charge SC0553290004, created on 2015-02-26

View PDF (33 pages)

12/02/2015

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

View PDF (7 pages)

20/03/2014

Previous accounting period extended from 2013-06-30 to 2013-09-30

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

04/11/2013

Accounts made up to 2012-06-30

View PDF (16 pages)

20/08/2013

Satisfaction of charge 0553290003 in full

View PDF (4 pages)

29/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-10

View PDF (16 pages)

24/05/2013

Registration of charge 0553290003

View PDF (33 pages)

06/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/10/2012

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

View PDF (2 pages)

31/07/2012

Termination of appointment of Dennis Wilkins as a secretary

View PDF (2 pages)

31/07/2012

Termination of appointment of John Marshall as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Dennis Wilkins as a director

View PDF (2 pages)

31/07/2012

Appointment of Mr Jonathan Eldred Tidswell as a secretary

View PDF (3 pages)

31/07/2012

Appointment of Mr Jonathan Eldred Tidswell as a director

View PDF (3 pages)

31/07/2012

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2012-07-31

View PDF (2 pages)

30/07/2012

Certificate of change of name

View PDF (3 pages)

30/07/2012

Resolutions

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (14 pages)

29/06/2012

Appointment of Dennis William Wilkins as a secretary

View PDF (3 pages)

29/06/2012

Termination of appointment of John Ribbons as a secretary

View PDF (2 pages)

10/05/2012

Accounts made up to 2011-06-30

View PDF (18 pages)

24/02/2012

Appointment of John Lloyd Craig Marshall as a director

View PDF (3 pages)

24/02/2012

Termination of appointment of Kenneth Russell as a director

View PDF (2 pages)

20/05/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (14 pages)

01/11/2010

Accounts made up to 2010-06-30

View PDF (18 pages)

18/06/2010

Current accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (3 pages)

23/04/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (14 pages)

23/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (13 pages)

02/12/2009

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (8 pages)

25/10/2009

Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 2009-10-25

View PDF (2 pages)

23/10/2009

Appointment of John George Ribbons as a secretary

View PDF (2 pages)

23/10/2009

Appointment of Dennis William Wilkins as a director

View PDF (2 pages)

23/10/2009

Appointment of Kenneth John Russell as a director

View PDF (2 pages)

23/10/2009

Termination of appointment of Simon Rooksby as a director

View PDF (1 pages)

23/10/2009

Termination of appointment of Peter Redman as a director

View PDF (1 pages)

23/10/2009

Termination of appointment of Thomas Redman as a secretary

View PDF (1 pages)

23/10/2009

Termination of appointment of Thomas Redman as a director

View PDF (1 pages)

10/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

07/10/2009

Certificate of change of name

View PDF (3 pages)

07/10/2009

Resolutions

View PDF (2 pages)

02/10/2009

Miscellaneous

View PDF (2 pages)

25/08/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

14/02/2009

Return made up to 10/02/09; full list of members

View PDF (6 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/11/2008

Director appointed simon kelvin rooksby

View PDF (2 pages)

15/10/2008

Appointment terminate, director charles mark gray campbell logged form

View PDF (1 pages)

15/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

04/04/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

16/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

21/02/2007

Partic of mort/charge *

View PDF (35 pages)

20/02/2007

Memorandum and Articles of Association

View PDF (10 pages)

20/02/2007

Resolutions

View PDF (2 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

07/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

16/03/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

16/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/09/2003

Registered office changed on 10/09/03 from: 2 thistle road dyce aberdeen AB21 0NN

View PDF (1 pages)

03/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

27/06/2001

Registered office changed on 27/06/01 from: mains of shiels sauchen inverurie grampian AB51 7NT

View PDF (1 pages)

20/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

07/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/11/1999

Director resigned

View PDF (1 pages)

04/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/12/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

24/08/1998

Director resigned

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Auditor's resignation

View PDF (1 pages)

25/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

11/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Memorandum and Articles of Association

View PDF (20 pages)

05/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Certificate of change of name

View PDF (2 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New secretary appointed

View PDF (2 pages)

17/12/1997

Registered office changed on 17/12/97 from: wood offshore centre greenbank crescent east tullos ind estate aberdeen AB1 4BG

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

23/10/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

06/06/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

18/12/1996

Accounts made up to 1996-06-30

View PDF (11 pages)

18/12/1996

Certificate of change of name

View PDF (2 pages)

19/01/1996

Accounts made up to 1995-06-30

View PDF (11 pages)

19/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (2 pages)

20/01/1995

Accounts made up to 1994-06-30

View PDF (0 pages)

20/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

11/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

18/05/1994

Director resigned

View PDF (0 pages)

21/01/1994

Accounts made up to 1993-06-30

View PDF (0 pages)

21/01/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

17/11/1993

Registered office changed on 17/11/93 from: 16 charlotte square edinburgh EH2 4YS

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28/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

28/01/1993

Accounts made up to 1992-06-30

View PDF (0 pages)

19/11/1992

Auditor's resignation

View PDF (0 pages)

05/02/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

05/02/1992

Accounts made up to 1991-06-30

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27/07/1991

Secretary's particulars changed;new director appointed

View PDF (0 pages)

27/03/1991

Accounts made up to 1990-06-30

View PDF (0 pages)

08/01/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

23/04/1990

Accounting reference date extended from 31/12 to 30/06

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26/02/1990

Director resigned

View PDF (0 pages)

25/01/1990

Return made up to 29/12/89; full list of members

View PDF (6 pages)

13/12/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

10/01/1989

Return made up to 05/12/88; full list of members

View PDF (6 pages)

30/11/1988

Accounts made up to 1987-12-31

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03/08/1988

Director's particulars changed

View PDF (0 pages)

18/01/1988

Secretary's particulars changed

View PDF (0 pages)

19/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/11/1987

Director's particulars changed

View PDF (0 pages)

19/11/1987

Return made up to 24/09/87; full list of members

View PDF (6 pages)

01/10/1987

Registered office changed on 01/10/87 from: inter city house 80 oswald street glasgow G1 4PX

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22/09/1987

Accounts made up to 1986-12-31

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16/07/1987

New director appointed

View PDF (0 pages)

08/07/1987

Certificate of change of name

View PDF (2 pages)

29/06/1987

Location of register of directors' interests

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29/06/1987

Location of register of members

View PDF (0 pages)

11/11/1986

Return made up to 04/11/86; full list of members

View PDF (12 pages)

03/11/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

27/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1986

New director appointed

View PDF (0 pages)

28/03/1974

Miscellaneous

View PDF (1 pages)

28/03/1974

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANGUS ENERGY WEALD BASIN NO.3 LIMITED

ANGUS ENERGY WEALD BASIN NO.3 LIMITED is an(a) Active company incorporated on 28/03/1974 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.3 LIMITED?

ANGUS ENERGY WEALD BASIN NO.3 LIMITED is currently Active. It was registered on 28/03/1974 .

Where is ANGUS ENERGY WEALD BASIN NO.3 LIMITED located?

ANGUS ENERGY WEALD BASIN NO.3 LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does ANGUS ENERGY WEALD BASIN NO.3 LIMITED do?

ANGUS ENERGY WEALD BASIN NO.3 LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ANGUS ENERGY WEALD BASIN NO.3 LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-04 with no updates.