ENERGY DEVELOPMENT PARTNERS LIMITED

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ENERGY DEVELOPMENT PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

SC245812

Incorporation date

17/03/2003

Size

Full

Contacts

Registered address

Registered address

The Office, Westfield Estate, Milltimber, Aberdeenshire AB13 0EXCopy
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Latest events (Record since 17/03/2003)
dot icon05/04/2011
Final Gazette dissolved following liquidation
dot icon05/01/2011
Return of final meeting of voluntary winding up
dot icon14/09/2010
Auditor's resignation
dot icon14/06/2010
Resolutions
dot icon31/05/2010
Termination of appointment of Leslie Smith as a director
dot icon31/05/2010
Termination of appointment of Laurence Kinch as a director
dot icon25/05/2010
Termination of appointment of Graham Hearne as a director
dot icon19/05/2010
Purchase of own shares.
dot icon30/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon30/03/2010
Director's details changed for Leslie Frederick Smith on 2010-03-16
dot icon03/03/2010
Director's details changed for Laurence William Kinch on 2008-03-30
dot icon15/12/2009
Secretary's details changed for Nicola Hamilton on 2009-10-23
dot icon18/09/2009
Director appointed ian roche
dot icon18/09/2009
Director appointed leslie frederick smith
dot icon18/09/2009
Director appointed margaret elaine fergus stoddart
dot icon10/09/2009
Full accounts made up to 2008-12-31
dot icon15/05/2009
Appointment Terminated Director michael sibson
dot icon15/05/2009
Appointment Terminated Director graeme sword
dot icon14/04/2009
Return made up to 17/03/09; full list of members
dot icon14/04/2009
Registered office changed on 14/04/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW
dot icon30/09/2008
Full accounts made up to 2007-12-31
dot icon17/06/2008
Gbp ic 464108/349814 14/05/08 gbp sr 114294@1=114294
dot icon17/06/2008
Resolutions
dot icon17/06/2008
Appointment Terminated Director thomas reynolds
dot icon17/06/2008
Appointment Terminated Director leo koot
dot icon19/03/2008
Return made up to 17/03/08; full list of members
dot icon06/09/2007
Full accounts made up to 2006-12-31
dot icon11/04/2007
New director appointed
dot icon27/03/2007
Return made up to 17/03/07; full list of members
dot icon21/11/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon28/09/2006
Full accounts made up to 2006-03-31
dot icon09/06/2006
Director resigned
dot icon09/06/2006
Director resigned
dot icon09/06/2006
Director resigned
dot icon20/04/2006
Return made up to 17/03/06; full list of members
dot icon22/03/2006
New director appointed
dot icon22/03/2006
Ad 13/03/06--------- £ si 7062@1=7062 £ ic 457046/464108
dot icon22/03/2006
Ad 13/03/06--------- £ si 14125@1=14125 £ ic 442921/457046
dot icon22/03/2006
Ad 13/03/06--------- £ si 32488@1=32488 £ ic 410433/442921
dot icon22/03/2006
Ad 13/03/06--------- £ si 2824@1=2824 £ ic 407609/410433
dot icon14/02/2006
Nc inc already adjusted 10/06/05
dot icon15/12/2005
Full accounts made up to 2005-03-31
dot icon28/10/2005
New director appointed
dot icon28/10/2005
New director appointed
dot icon28/10/2005
New director appointed
dot icon05/08/2005
Resolutions
dot icon05/08/2005
Memorandum and Articles of Association
dot icon05/08/2005
Resolutions
dot icon20/07/2005
Ad 10/06/05--------- £ si 32609@1=32609 £ ic 375000/407609
dot icon20/07/2005
Resolutions
dot icon20/07/2005
Resolutions
dot icon20/07/2005
Resolutions
dot icon04/05/2005
Return made up to 17/03/05; full list of members
dot icon14/04/2005
Director's particulars changed
dot icon14/01/2005
New director appointed
dot icon14/01/2005
New director appointed
dot icon14/01/2005
New director appointed
dot icon14/01/2005
Ad 15/10/04--------- £ si 75000@1=75000 £ ic 300000/375000
dot icon12/01/2005
Full accounts made up to 2004-03-31
dot icon18/05/2004
Secretary's particulars changed
dot icon20/04/2004
Return made up to 17/03/04; full list of members
dot icon27/01/2004
Ad 19/01/04--------- £ si 9375@1=9375 £ ic 290626/300001
dot icon03/11/2003
New secretary appointed
dot icon03/11/2003
Secretary resigned
dot icon04/10/2003
New director appointed
dot icon04/10/2003
Ad 01/10/03--------- £ si 290625@1=290625 £ ic 1/290626
dot icon04/10/2003
Nc inc already adjusted 01/10/03
dot icon04/10/2003
Resolutions
dot icon04/10/2003
Resolutions
dot icon04/10/2003
Resolutions
dot icon18/04/2003
New director appointed
dot icon18/04/2003
Director resigned
dot icon28/03/2003
Certificate of change of name
dot icon17/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRONACHS
Nominee Secretary
17/03/2003 - 23/10/2003
212
Hearne, Graham James, Sir
Director
14/09/2005 - 19/05/2010
18
Reynolds, Thomas Hamilton
Director
30/03/2007 - 29/02/2008
26
Sibson, Michael John
Director
14/09/2005 - 11/05/2009
17
Stoddart, Margaret Elaine Fergus
Director
01/09/2009 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ENERGY DEVELOPMENT PARTNERS LIMITED

ENERGY DEVELOPMENT PARTNERS LIMITED is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at The Office, Westfield Estate, Milltimber, Aberdeenshire AB13 0EX. There are currently 4 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 ENERGY DEVELOPMENT PARTNERS LIMITED?

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ENERGY DEVELOPMENT PARTNERS LIMITED is currently Dissolved. It was registered on 17/03/2003 and dissolved on 05/04/2011.

Where is ENERGY DEVELOPMENT PARTNERS LIMITED located?

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ENERGY DEVELOPMENT PARTNERS LIMITED is registered at The Office, Westfield Estate, Milltimber, Aberdeenshire AB13 0EX.

What does ENERGY DEVELOPMENT PARTNERS LIMITED do?

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ENERGY DEVELOPMENT PARTNERS LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for ENERGY DEVELOPMENT PARTNERS LIMITED?

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The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.