SENERGY DEVELOPMENT SOLUTIONS LIMITED

Q: What is the latest filing for SENERGY DEVELOPMENT SOLUTIONS LIMITED?

The latest filing was on 21/08/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

SC402341

Incorporation date

24/06/2011

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/2011)

21/08/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/07/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/06/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/05/2018

Application to strike the company off the register

View PDF (3 pages)

09/05/2018

Termination of appointment of Murray Douglas as a director on 2018-05-09

View PDF (1 pages)

09/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (17 pages)

04/09/2017

Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 2017-09-04

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

06/07/2017

Notification of Senergy Group Limited as a person with significant control on 2017-01-01

View PDF (1 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

17/11/2016

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

View PDF (1 pages)

04/07/2016

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

View PDF (2 pages)

04/07/2016

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

View PDF (2 pages)

04/07/2016

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

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (20 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)

28/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 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 (20 pages)

01/04/2015

Registered office address changed from 15 Bon Accord Crescent Aberdeen 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)

28/01/2015

Amended full accounts made up to 2013-05-31

View PDF (20 pages)

15/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-24

View PDF (18 pages)

15/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-24

View PDF (19 pages)

23/10/2014

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

View PDF (1 pages)

14/10/2014

Termination of appointment of Stuart Mcauley as a director on 2014-08-29

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

03/03/2014

Full accounts made up to 2013-05-31

View PDF (19 pages)

22/11/2013

Appointment of Stuart Mcauley as a director

View PDF (2 pages)

14/11/2013

Appointment of Murray Douglas as a director

View PDF (2 pages)

24/10/2013

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

View PDF (1 pages)

16/09/2013

Termination of appointment of Rob Fisher as a director

View PDF (1 pages)

16/09/2013

Termination of appointment of Stuart Mcauley as a director

View PDF (1 pages)

16/09/2013

Termination of appointment of Murray Douglas as a director

View PDF (1 pages)

05/07/2013

Appointment of Mr Rob Fisher as a director

View PDF (2 pages)

26/06/2013

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

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (8 pages)

01/03/2013

Full accounts made up to 2012-05-31

View PDF (18 pages)

19/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (7 pages)

30/05/2012

Appointment of Stuart Mcauley as a director

View PDF (3 pages)

30/05/2012

Appointment of Murray Douglas as a director

View PDF (3 pages)

01/02/2012

Memorandum and Articles of Association

View PDF (31 pages)

01/02/2012

Appointment of Mr Neil Mackay Campbell as a director

View PDF (4 pages)

01/02/2012

Appointment of James Mccallum as a director

View PDF (4 pages)

01/02/2012

Sub-division of shares on 2011-12-16

View PDF (5 pages)

01/02/2012

Statement of capital following an allotment of shares on 2011-11-22

View PDF (6 pages)

01/02/2012

Current accounting period shortened from 2012-06-30 to 2012-05-31

View PDF (3 pages)

01/02/2012

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 2012-02-01

View PDF (2 pages)

01/02/2012

Termination of appointment of Deborah Almond as a director

View PDF (2 pages)

01/02/2012

Termination of appointment of Hbjg Secretarial Limited as a secretary

View PDF (2 pages)

30/01/2012

Resolutions

View PDF (2 pages)

30/01/2012

Certificate of change of name

View PDF (3 pages)

30/01/2012

Resolutions

View PDF (1 pages)

24/06/2011

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/06/2018

Last accounts made up to

30/06/2017View PDF

Confirmation

Last statement dated

30/06/2017View PDF

See more events →

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Financial Ratios

SENERGY DEVELOPMENT SOLUTIONS LIMITED has not submitted financial statements

SENERGY DEVELOPMENT SOLUTIONS 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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SENERGY DEVELOPMENT SOLUTIONS LIMITED

SENERGY DEVELOPMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/06/2011 with the registered office located at Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU. 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 SENERGY DEVELOPMENT SOLUTIONS LIMITED?

SENERGY DEVELOPMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/06/2011 and dissolved on 21/08/2018.

Where is SENERGY DEVELOPMENT SOLUTIONS LIMITED located?

SENERGY DEVELOPMENT SOLUTIONS LIMITED is registered at Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU.

What does SENERGY DEVELOPMENT SOLUTIONS LIMITED do?

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

What is the latest filing for SENERGY DEVELOPMENT SOLUTIONS LIMITED?

The latest filing was on 21/08/2018: Final Gazette dissolved via voluntary strike-off.