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SENERGY LEA LIMITED

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SENERGY LEA LIMITED

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Key Data

Status

Dissolved

Company No.

SC182303

Incorporation date

21/01/1998

Size

Full

Classification

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

Contacts

Registered address

Registered address

7 Bon Accord Square, Aberdeen AB11 6DJCopy
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Latest events (Record since 21/01/1998)
dot icon29/08/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/07/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon13/06/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/06/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon05/04/2017
Full accounts made up to 2016-06-30
View PDF (16 pages)
dot icon03/04/2017
Statement of capital on 2017-04-03
View PDF (5 pages)
dot icon03/04/2017
Resolutions
View PDF (3 pages)
dot icon03/04/2017
Resolutions
View PDF (1 pages)
dot icon03/04/2017
Statement by Directors
View PDF (1 pages)
dot icon03/04/2017
Solvency Statement dated 13/03/17
View PDF (1 pages)
dot icon17/11/2016
Termination of appointment of Adam Mark Pearce as a director on 2016-07-01
View PDF (1 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon08/07/2016
Appointment of Mr Adam Mark Pearce as a director on 2016-07-01
View PDF (2 pages)
dot icon08/07/2016
Appointment of Mr Alasdair Ian Buchanan as a director on 2016-07-01
View PDF (2 pages)
dot icon08/07/2016
Termination of appointment of James Gibson Mccallum as a director on 2016-07-01
View PDF (1 pages)
dot icon07/04/2016
Full accounts made up to 2015-06-30
View PDF (14 pages)
dot icon21/03/2016
Appointment of Mr David James Mitchell as a director on 2016-03-04
View PDF (2 pages)
dot icon11/11/2015
Termination of appointment of Neil Mackay Campbell as a secretary on 2015-09-30
View PDF (1 pages)
dot icon11/11/2015
Appointment of Geoff Megginson as a secretary on 2015-09-30
View PDF (2 pages)
dot icon11/11/2015
Termination of appointment of Neil Mackay Campbell as a director on 2015-09-30
View PDF (1 pages)
dot icon05/08/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Director's details changed for Mr Neil Mackay Campbell on 2014-12-19
View PDF (2 pages)
dot icon02/04/2015
Full accounts made up to 2014-06-30
View PDF (15 pages)
dot icon01/04/2015
Registered office address changed from 15 Bon Accord Crescent Aberdeen Scotland AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 2015-04-01
View PDF (1 pages)
dot icon23/10/2014
Previous accounting period extended from 2014-05-31 to 2014-06-30
View PDF (1 pages)
dot icon16/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Termination of appointment of George Maitland as a director
View PDF (1 pages)
dot icon04/03/2014
Full accounts made up to 2013-05-31
View PDF (15 pages)
dot icon24/12/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/10/2013
Previous accounting period shortened from 2013-06-30 to 2013-05-31
View PDF (1 pages)
dot icon09/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2013
Termination of appointment of Neil Campbell as a director
View PDF (1 pages)
dot icon26/06/2013
Current accounting period extended from 2013-05-31 to 2013-06-30
View PDF (1 pages)
dot icon28/02/2013
Full accounts made up to 2012-05-31
View PDF (15 pages)
dot icon12/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2012
Full accounts made up to 2011-05-31
View PDF (15 pages)
dot icon27/02/2012
Appointment of Mr Neil Mackay Campbell as a director
View PDF (2 pages)
dot icon20/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2011
Full accounts made up to 2010-05-31
View PDF (17 pages)
dot icon16/06/2011
Appointment of Mr Neil Mackay Campbell as a director
View PDF (2 pages)
dot icon16/06/2011
Termination of appointment of David Reed as a director
View PDF (1 pages)
dot icon02/10/2010
Alterations to floating charge 1
View PDF (14 pages)
dot icon25/09/2010
Alterations to floating charge 2
View PDF (13 pages)
dot icon23/09/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon23/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (6 pages)
dot icon23/08/2010
Director's details changed for George Paterson Maitland on 2010-07-09
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Mr David Robert Harry Reed on 2010-07-09
View PDF (2 pages)
dot icon23/08/2010
Registered office address changed from Senergy Ltd. 15 Bon Accord Crescent Aberdeen AB11 6DE United Kingdom on 2010-08-23
View PDF (1 pages)
dot icon02/03/2010
Full accounts made up to 2009-05-31
View PDF (18 pages)
dot icon18/09/2009
Return made up to 09/07/09; full list of members
View PDF (4 pages)
dot icon18/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon17/09/2009
Appointment terminated director ian retalic
View PDF (1 pages)
dot icon17/09/2009
Director appointed mr david robert harry reed
View PDF (1 pages)
dot icon11/09/2009
Director appointed mr james gibson mccallum
View PDF (1 pages)
dot icon19/03/2009
Appointment terminated director steven ludlow
View PDF (1 pages)
dot icon18/11/2008
Registered office changed on 18/11/2008 from old stoneywood church bankhead road bucksburn aberdeen AB21 9HQ
View PDF (1 pages)
dot icon17/11/2008
Appointment terminated secretary ledingham chalmers LLP
View PDF (1 pages)
dot icon17/11/2008
Resolutions
View PDF (7 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon21/10/2008
Secretary appointed neil campbell logged form
View PDF (2 pages)
dot icon18/07/2008
Return made up to 09/07/08; full list of members
View PDF (4 pages)
dot icon10/04/2008
Location of register of members
View PDF (1 pages)
dot icon10/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon08/04/2008
Secretary appointed ledingham chalmers LLP
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated secretary peterkins, solicitors
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated director dennis donald
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated director ian lusted
View PDF (1 pages)
dot icon30/07/2007
Return made up to 09/07/07; full list of members
View PDF (3 pages)
dot icon21/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon11/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/08/2006
Return made up to 09/07/06; full list of members
View PDF (3 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon26/07/2005
Return made up to 09/07/05; full list of members
View PDF (3 pages)
dot icon26/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon26/07/2005
Location of register of members
View PDF (1 pages)
dot icon31/03/2005
Accounts for a small company made up to 2004-05-31
View PDF (7 pages)
dot icon28/01/2005
Return made up to 21/01/05; full list of members
View PDF (8 pages)
dot icon31/03/2004
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon06/02/2004
Return made up to 21/01/04; full list of members
View PDF (9 pages)
dot icon03/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon27/01/2004
Director resigned
View PDF (1 pages)
dot icon23/05/2003
New director appointed
View PDF (2 pages)
dot icon23/05/2003
New director appointed
View PDF (2 pages)
dot icon28/04/2003
Auditor's resignation
View PDF (1 pages)
dot icon27/02/2003
Return made up to 21/01/03; full list of members
View PDF (8 pages)
dot icon25/02/2003
£ ic 30754/754 10/06/02 £ sr [email protected]=30000
View PDF (2 pages)
dot icon18/02/2003
Accounts for a small company made up to 2002-05-31
View PDF (7 pages)
dot icon05/08/2002
New director appointed
View PDF (2 pages)
dot icon25/06/2002
Registered office changed on 25/06/02 from: old stoneywood church bankhead road bucksburn aberdeen AB21 9HQ
View PDF (1 pages)
dot icon16/04/2002
Registered office changed on 16/04/02 from: 100 union street aberdeen AB10 1QR
View PDF (1 pages)
dot icon29/01/2002
Return made up to 21/01/02; full list of members
View PDF (6 pages)
dot icon21/12/2001
Accounts for a small company made up to 2001-05-31
View PDF (7 pages)
dot icon13/08/2001
Director's particulars changed
View PDF (1 pages)
dot icon09/03/2001
Return made up to 21/01/01; full list of members
View PDF (7 pages)
dot icon12/02/2001
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon10/02/2000
£ ic 31000/30754 01/02/00 £ sr 246@1=246
View PDF (1 pages)
dot icon08/02/2000
Return made up to 21/01/00; full list of members
View PDF (10 pages)
dot icon08/02/2000
Resolutions
View PDF (4 pages)
dot icon08/02/2000
Resolutions
View PDF (0 pages)
dot icon08/02/2000
Resolutions
View PDF (0 pages)
dot icon08/02/2000
Resolutions
View PDF (1 pages)
dot icon07/02/2000
Director resigned
View PDF (1 pages)
dot icon10/11/1999
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon23/08/1999
Accounting reference date shortened from 30/06/99 to 31/05/99
View PDF (2 pages)
dot icon31/01/1999
Return made up to 21/01/99; full list of members
View PDF (8 pages)
dot icon29/09/1998
Ad 08/05/98--------- £ si 998@1=998 £ ic 30002/31000
View PDF (2 pages)
dot icon29/09/1998
Ad 08/05/98--------- £ si 30000@1=30000 £ ic 2/30002
View PDF (2 pages)
dot icon29/09/1998
Nc inc already adjusted 08/05/98
View PDF (1 pages)
dot icon29/09/1998
Resolutions
View PDF (4 pages)
dot icon29/09/1998
Resolutions
View PDF (4 pages)
dot icon29/09/1998
Resolutions
View PDF (1 pages)
dot icon29/09/1998
Resolutions
View PDF (4 pages)
dot icon29/09/1998
New director appointed
View PDF (2 pages)
dot icon08/07/1998
Partic of mort/charge *
View PDF (6 pages)
dot icon17/04/1998
Director resigned
View PDF (1 pages)
dot icon17/04/1998
Director resigned
View PDF (1 pages)
dot icon16/04/1998
Memorandum and Articles of Association
View PDF (5 pages)
dot icon16/04/1998
Resolutions
View PDF (1 pages)
dot icon16/04/1998
Resolutions
View PDF (1 pages)
dot icon16/04/1998
Resolutions
View PDF (1 pages)
dot icon16/04/1998
Resolutions
View PDF (1 pages)
dot icon16/04/1998
£ nc 100/100000 20/02/98
View PDF (1 pages)
dot icon16/04/1998
Accounting reference date extended from 31/01/99 to 30/06/99
View PDF (1 pages)
dot icon06/04/1998
Memorandum and Articles of Association
View PDF (20 pages)
dot icon06/04/1998
Resolutions
View PDF (1 pages)
dot icon02/03/1998
Certificate of change of name
View PDF (2 pages)
dot icon26/02/1998
New director appointed
View PDF (1 pages)
dot icon26/02/1998
New director appointed
View PDF (1 pages)
dot icon26/02/1998
New director appointed
View PDF (1 pages)
dot icon21/01/1998
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2017
dot iconLast accounts made up to
30/06/2016View PDF

Confirmation

dot iconLast statement dated
30/06/2016View PDF
See more events →

Business linkages

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Financial Ratios

SENERGY LEA LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SENERGY LEA LIMITED

SENERGY LEA LIMITED is an(a) Dissolved company incorporated on 21/01/1998 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 SENERGY LEA LIMITED?

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SENERGY LEA LIMITED is currently Dissolved. It was registered on 21/01/1998 and dissolved on 29/08/2017.

Where is SENERGY LEA LIMITED located?

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SENERGY LEA LIMITED is registered at 7 Bon Accord Square, Aberdeen AB11 6DJ.

What does SENERGY LEA LIMITED do?

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

What is the latest filing for SENERGY LEA LIMITED?

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