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CAVITAS ENERGY LTD

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CAVITAS ENERGY LTD

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Key Data

Status

Active

Company No.

SC422462

Incorporation date

23/04/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite A, 1 Albyn Place, Aberdeen AB10 1BRCopy
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Latest events (Record since 23/04/2012)
dot icon24/02/2026
Confirmation statement made on 2026-02-02 with updates
View PDF (4 pages)
dot icon20/02/2026
Secretary's details changed for Burnett & Reid Llp on 2026-02-02
View PDF (1 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon03/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon07/05/2024
Secretary's details changed for Burnett & Reid Llp on 2024-05-01
View PDF (1 pages)
dot icon07/05/2024
Change of details for Valor Energy Group Limited as a person with significant control on 2024-05-01
View PDF (2 pages)
dot icon03/05/2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03
View PDF (1 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with updates
View PDF (5 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon18/08/2023
Director's details changed for Graeme William Mcnay on 2023-08-18
View PDF (2 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-03 with updates
View PDF (4 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-03 with no updates
View PDF (3 pages)
dot icon24/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon29/11/2021
Registration of charge SC4224620002, created on 2021-11-11
View PDF (10 pages)
dot icon25/10/2021
Termination of appointment of Steven Richard Johnstone as a director on 2021-10-22
View PDF (1 pages)
dot icon28/09/2021
Appointment of Graeme William Mcnay as a director on 2021-09-28
View PDF (2 pages)
dot icon03/06/2021
Confirmation statement made on 2021-06-03 with updates
View PDF (4 pages)
dot icon02/06/2021
Statement of capital following an allotment of shares on 2021-05-28
View PDF (3 pages)
dot icon02/06/2021
Change of details for Valor Energy Group Limited as a person with significant control on 2021-05-14
View PDF (2 pages)
dot icon14/05/2021
Secretary's details changed for Burnett & Reid Llp on 2021-05-12
View PDF (1 pages)
dot icon14/05/2021
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 2021-05-14
View PDF (1 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon27/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon01/03/2021
Director's details changed for Steven Richard Johnstone on 2020-07-01
View PDF (2 pages)
dot icon16/02/2021
Resolutions
View PDF (1 pages)
dot icon16/02/2021
Resolutions
View PDF (1 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon12/08/2019
Director's details changed for Steven Richard Johnstone on 2019-08-01
View PDF (2 pages)
dot icon29/07/2019
Termination of appointment of Kinga Rossa as a director on 2019-07-25
View PDF (1 pages)
dot icon07/05/2019
Confirmation statement made on 2019-04-23 with updates
View PDF (4 pages)
dot icon07/05/2019
Cessation of Kinga Rossa as a person with significant control on 2017-10-19
View PDF (1 pages)
dot icon07/05/2019
Change of details for Valor Ppa Limited as a person with significant control on 2018-08-28
View PDF (2 pages)
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon30/05/2018
Registration of charge SC4224620001, created on 2018-05-11
View PDF (12 pages)
dot icon23/05/2018
Resolutions
View PDF (24 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-23 with updates
View PDF (4 pages)
dot icon14/11/2017
Notification of Valor Ppa Limited as a person with significant control on 2017-10-19
View PDF (2 pages)
dot icon19/10/2017
Statement of capital following an allotment of shares on 2017-10-19
View PDF (3 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon08/05/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (5 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon29/06/2016
Appointment of Steven Richard Johnstone as a director on 2016-06-28
View PDF (3 pages)
dot icon18/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon22/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Appointment of Burnett & Reid Llp as a secretary on 2015-04-14
View PDF (2 pages)
dot icon28/04/2015
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to 15 Golden Square Aberdeen AB10 1WF on 2015-04-28
View PDF (1 pages)
dot icon28/04/2015
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2015-04-13
View PDF (1 pages)
dot icon06/02/2015
Certificate of change of name
View PDF (3 pages)
dot icon06/02/2015
Resolutions
View PDF (1 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (29 pages)
dot icon28/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2014
Director's details changed for Mrs Kinga Rossa on 2014-05-22
View PDF (2 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon15/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2013
Current accounting period shortened from 2013-04-30 to 2013-03-31
View PDF (2 pages)
dot icon17/05/2012
Appointment of Kinga Rossa as a director
View PDF (3 pages)
dot icon11/05/2012
Termination of appointment of Vindex Limited as a director
View PDF (2 pages)
dot icon11/05/2012
Termination of appointment of Vindex Services Limited as a director
View PDF (2 pages)
dot icon09/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon02/05/2012
Termination of appointment of Christine Truesdale as a director
View PDF (1 pages)
dot icon23/04/2012
Incorporation
View PDF (44 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+28,091.67 % *

* during past year

Cash in Bank

£33,830.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
832.26K
-
0.00
1.87K
-
2022
3
710.56K
-
0.00
120.00
-
2023
3
954.61K
-
0.00
33.83K
-
2023
3
954.61K
-
0.00
33.83K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

954.61K £Ascended34.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.83K £Ascended28.09K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNETT & REID LLP
Corporate Secretary
14/04/2015 - Present
-
Mr Graeme William Mcnay
Director
28/09/2021 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAVITAS ENERGY LTD

CAVITAS ENERGY LTD is an(a) Active company incorporated on 23/04/2012 with the registered office located at Suite A, 1 Albyn Place, Aberdeen AB10 1BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVITAS ENERGY LTD?

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CAVITAS ENERGY LTD is currently Active. It was registered on 23/04/2012 .

Where is CAVITAS ENERGY LTD located?

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CAVITAS ENERGY LTD is registered at Suite A, 1 Albyn Place, Aberdeen AB10 1BR.

What does CAVITAS ENERGY LTD do?

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CAVITAS ENERGY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAVITAS ENERGY LTD have?

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CAVITAS ENERGY LTD had 3 employees in 2023.

What is the latest filing for CAVITAS ENERGY LTD?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-02 with updates.