ISIS ENERGY LIMITED

Q: What is the latest filing for ISIS ENERGY LIMITED?

The latest filing was on 29/08/2017: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

SC279633

Incorporation date

08/02/2005

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2005)

29/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2017

Application to strike the company off the register

View PDF (3 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

09/03/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (4 pages)

17/11/2016

Termination of appointment of Adam Mark Pearce as a director on 2016-07-01

View PDF (1 pages)

15/08/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (7 pages)

08/07/2016

Appointment of Mr Adam Mark Pearce as a director on 2016-07-01

View PDF (2 pages)

08/07/2016

Appointment of Mr Alasdair Ian Buchanan as a director on 2016-07-01

View PDF (2 pages)

08/07/2016

Termination of appointment of James Gibson Mccallum as a director on 2016-07-01

View PDF (1 pages)

08/07/2016

Termination of appointment of Mark Finch as a director on 2016-07-01

View PDF (1 pages)

08/07/2016

Termination of appointment of Philip David Edwards as a director on 2016-07-01

View PDF (1 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

11/11/2015

Appointment of Geoff Megginson as a secretary on 2015-09-30

View PDF (2 pages)

11/11/2015

Termination of appointment of Neil Mackay Campbell as a director on 2015-09-30

View PDF (1 pages)

11/11/2015

Termination of appointment of Neil Mackay Campbell as a secretary on 2015-09-30

View PDF (1 pages)

29/04/2015

Director's details changed for Mr Neil Mackay Campbell on 2014-12-19

View PDF (2 pages)

02/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

01/04/2015

Registered office address changed from 15 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 2015-04-01

View PDF (1 pages)

04/03/2015

Appointment of Mr David James Mitchell as a director on 2015-03-04

View PDF (2 pages)

12/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (7 pages)

07/11/2014

Termination of appointment of Peter Hugh Taylor as a director on 2014-06-26

View PDF (1 pages)

07/11/2014

Termination of appointment of Daren Wallwork as a director on 2014-06-26

View PDF (1 pages)

07/11/2014

Termination of appointment of Giles William Lloyd Thompson as a director on 2014-07-18

View PDF (1 pages)

23/10/2014

Previous accounting period extended from 2014-05-31 to 2014-06-30

View PDF (1 pages)

04/03/2014

Full accounts made up to 2013-05-31

View PDF (16 pages)

11/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (10 pages)

24/12/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

24/10/2013

Previous accounting period shortened from 2013-06-30 to 2013-05-31

View PDF (1 pages)

26/06/2013

Current accounting period extended from 2013-05-31 to 2013-06-30

View PDF (1 pages)

28/02/2013

Full accounts made up to 2012-05-31

View PDF (18 pages)

08/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (10 pages)

20/12/2012

Director's details changed for Daren Wallwork on 2012-12-20

View PDF (2 pages)

02/03/2012

Full accounts made up to 2011-05-31

View PDF (18 pages)

17/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (10 pages)

17/02/2012

Director's details changed for Neil Mackay Campbell on 2012-02-15

View PDF (2 pages)

17/02/2012

Secretary's details changed for Neil Mackay Campbell on 2012-02-15

View PDF (2 pages)

21/06/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

26/05/2011

Director's details changed for Daren Wallwork on 2011-01-31

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (10 pages)

02/10/2010

Alterations to floating charge 1

View PDF (14 pages)

25/09/2010

Alterations to floating charge 2

View PDF (13 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

02/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (5 pages)

09/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (7 pages)

09/02/2010

Director's details changed for Mark Finch on 2010-02-08

View PDF (2 pages)

09/02/2010

Director's details changed for Giles William Lloyd Thompson on 2010-02-08

View PDF (2 pages)

26/11/2009

Appointment of Mr Philip David Edwards as a director

View PDF (2 pages)

01/04/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

12/02/2009

Return made up to 08/02/09; full list of members

View PDF (6 pages)

12/02/2009

Appointment terminated director david reed

View PDF (1 pages)

12/02/2009

Appointment terminated secretary david reed

View PDF (1 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/11/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

12/11/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Director appointed daren wallwork

View PDF (3 pages)

06/05/2008

Director and secretary appointed neil campbell

View PDF (2 pages)

06/05/2008

Director appointed james mccallum

View PDF (3 pages)

06/05/2008

Director and secretary appointed david reed

View PDF (3 pages)

06/05/2008

Appointment terminated secretary peter taylor

View PDF (1 pages)

06/05/2008

Accounting reference date extended from 28/02/2008 to 31/05/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from the old estate office cluny castle inverurie aberdeenshire AB51 7RR

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

19/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

09/08/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

08/08/2006

Registered office changed on 08/08/06 from: 1 albert street aberdeen AB25 1XX

View PDF (1 pages)

02/05/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

11/03/2005

Resolutions

View PDF (0 pages)

11/03/2005

Resolutions

View PDF (1 pages)

11/03/2005

Ad 08/02/05--------- £ si 2999@1=2999 £ ic 1/3000

View PDF (2 pages)

22/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2017

Last accounts made up to

30/06/2016View PDF

Confirmation

Last statement dated

30/06/2016View PDF

See more events →

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Financial Ratios

ISIS ENERGY LIMITED has not submitted financial statements

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

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People

Officers

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Description

About ISIS ENERGY LIMITED

ISIS ENERGY LIMITED is an(a) Dissolved company incorporated on 08/02/2005 with the registered office located at 7 Bon Accord Square, Aberdeen AB11 6DJ. There are currently 3 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 ISIS ENERGY LIMITED?

ISIS ENERGY LIMITED is currently Dissolved. It was registered on 08/02/2005 and dissolved on 29/08/2017.

Where is ISIS ENERGY LIMITED located?

ISIS ENERGY LIMITED is registered at 7 Bon Accord Square, Aberdeen AB11 6DJ.

What does ISIS ENERGY LIMITED do?

ISIS ENERGY LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ISIS ENERGY LIMITED?

The latest filing was on 29/08/2017: Final Gazette dissolved via voluntary strike-off.