ENERGEN PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

SC287130

Incorporation date

06/07/2005

Size

Dormant

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2005)

03/12/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2019

Application to strike the company off the register

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

13/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

16/05/2018

Appointment of Mr Gareth John Book as a director on 2018-05-15

View PDF (2 pages)

16/05/2018

Termination of appointment of Alan James Hoy as a director on 2018-05-15

View PDF (1 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

01/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

10/07/2017

Withdrawal of a person with significant control statement on 2017-07-10

View PDF (2 pages)

14/02/2017

Registered office address changed from C/O C/O Risktec Solutions Limited Riverside House Riverside Drive Aberdeen AB11 7LH to C/O Risktec Solutions Limited 9 Queens Road Aberdeen AB15 4YL on 2017-02-14

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

14/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

07/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (7 pages)

20/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

23/01/2015

Director's details changed for Stephen John Lewis on 2014-11-10

View PDF (2 pages)

03/11/2014

Secretary's details changed for Graham Peter Wallace on 2014-08-13

View PDF (1 pages)

03/11/2014

Director's details changed for Alan James Hoy on 2014-08-04

View PDF (2 pages)

21/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

08/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (7 pages)

18/06/2014

Auditor's resignation

View PDF (1 pages)

26/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

26/04/2014

Satisfaction of charge 2 in full

View PDF (7 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

13/09/2013

Director's details changed for Alan James Hoy on 2013-07-08

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (7 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (7 pages)

23/07/2012

Director's details changed for Andrew David Thompson on 2011-12-23

View PDF (2 pages)

23/07/2012

Secretary's details changed for Graham Wallace on 2011-12-23

View PDF (2 pages)

23/07/2012

Appointment of Stephen John Lewis as a director

View PDF (2 pages)

23/07/2012

Director's details changed for Alan James Hoy on 2011-12-23

View PDF (2 pages)

20/07/2012

Previous accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

02/07/2012

Registered office address changed from C/O Henderson Loggie 48 Queens Road Aberdeen AB15 4YE United Kingdom on 2012-07-02

View PDF (1 pages)

14/02/2012

Appointment of Dr John Manuel Llambias as a director

View PDF (3 pages)

13/01/2012

Appointment of Graham Wallace as a secretary

View PDF (3 pages)

13/01/2012

Appointment of Alan James Hoy as a director

View PDF (3 pages)

13/01/2012

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (2 pages)

13/01/2012

Termination of appointment of Andrew Joss as a director

View PDF (2 pages)

09/12/2011

Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 2011-12-09

View PDF (1 pages)

22/08/2011

Director's details changed for Andrew Stephen Joss on 2011-07-05

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

23/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

01/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

22/09/2009

Registered office changed on 22/09/2009 from 24 spires business centre aberdeen aberdeenshire AB21 9BG

View PDF (1 pages)

03/09/2009

Director's change of particulars / andrew joss / 02/09/2009

View PDF (1 pages)

24/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

24/01/2009

Accounting reference date extended from 31/07/2008 to 31/10/2008

View PDF (1 pages)

02/12/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

15/10/2008

Registered office changed on 15/10/2008 from 23 carden place aberdeen aberdeenshire AB10 1UQ

View PDF (1 pages)

23/05/2008

Resolutions

View PDF (29 pages)

23/05/2008

Appointment terminated secretary carrie joss

View PDF (1 pages)

23/05/2008

Secretary appointed cobbetts (secretarial) LIMITED

View PDF (2 pages)

23/05/2008

Director appointed andrew david thompson

View PDF (3 pages)

23/05/2008

Resolutions

View PDF (29 pages)

21/05/2008

Secretary's change of particulars / carrie joss / 14/05/2008

View PDF (1 pages)

21/05/2008

Director's change of particulars / andrew joss / 14/05/2008

View PDF (1 pages)

14/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

23/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

05/01/2007

Partic of mort/charge *

View PDF (3 pages)

07/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

06/10/2006

Registered office changed on 06/10/06 from: 49 binghill crescent milltimber aberdeen AB13 0HU

View PDF (1 pages)

21/07/2006

Return made up to 06/07/06; full list of members

View PDF (6 pages)

16/02/2006

Partic of mort/charge *

View PDF (3 pages)

06/07/2005

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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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENERGEN PERSONNEL LIMITED

ENERGEN PERSONNEL LIMITED is an(a) Dissolved company incorporated on 06/07/2005 with the registered office located at C/O Risktec Solutions Limited, 9 Queens Road, Aberdeen AB15 4YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGEN PERSONNEL LIMITED?

ENERGEN PERSONNEL LIMITED is currently Dissolved. It was registered on 06/07/2005 and dissolved on 03/12/2019.

Where is ENERGEN PERSONNEL LIMITED located?

ENERGEN PERSONNEL LIMITED is registered at C/O Risktec Solutions Limited, 9 Queens Road, Aberdeen AB15 4YL.

What does ENERGEN PERSONNEL LIMITED do?

ENERGEN PERSONNEL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ENERGEN PERSONNEL LIMITED?

The latest filing was on 03/12/2019: Final Gazette dissolved via voluntary strike-off.