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Company Information for

TANO ENERGY LIMITED

ABERDEEN, GRAMPIAN, AB10,
Company Registration Number
SC197827
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About Tano Energy Ltd
TANO ENERGY LIMITED was founded on 1999-07-05 and had its registered office in Aberdeen. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
TANO ENERGY LIMITED
 
Legal Registered Office
ABERDEEN
GRAMPIAN
 
Previous Names
TANO OIL AND GAS LTD.01/06/2000
Filing Information
Company Number SC197827
Date formed 1999-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2017-06-20
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2017-08-19 09:22:40
Primary Source:Companies House
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Company Officers of TANO ENERGY LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER SUTTIE
Director 2002-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRANT
Company Secretary 2009-07-01 2010-10-29
GRAHAM ANDREW FORBES
Director 2002-08-13 2010-04-23
STEVEN RICHARD GEORGE
Company Secretary 2008-01-09 2009-07-01
STEVEN MACDONALD MEARNS
Company Secretary 2006-10-09 2008-01-09
GLYN EVANS
Company Secretary 1999-07-05 2006-10-09
GLYN EVANS
Director 1999-07-05 2006-10-09
JOHN FERGAL WATTERS
Director 1999-07-05 2002-01-05
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-07-05 1999-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER SUTTIE NAUTRICITY LIMITED Director 2010-08-17 CURRENT 2009-10-13 Liquidation
IAN ALEXANDER SUTTIE FIRST DECOMMISSIONING LIMITED Director 2010-08-16 CURRENT 2010-08-13 Active
IAN ALEXANDER SUTTIE FIRST MARINE SOLUTIONS LIMITED Director 2009-07-14 CURRENT 2008-07-22 Active
IAN ALEXANDER SUTTIE BSW LIMITED Director 2008-03-13 CURRENT 2007-12-14 Active
IAN ALEXANDER SUTTIE FOURLET (SAUFC) LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FIRST TIME LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FOURLET PROSPECTS LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FIRST OIL ROYALTIES LIMITED Director 2007-10-30 CURRENT 1992-12-11 Dissolved 2016-05-31
IAN ALEXANDER SUTTIE FOURLET (CRATHIE) LIMITED Director 2007-10-02 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE FOURLET (CASTLECALL) LIMITED Director 2007-10-02 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE FOURLET (THE GRANGE) LIMITED Director 2007-09-26 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE CASTLECALL LIMITED Director 2007-09-05 CURRENT 2007-08-17 Active
IAN ALEXANDER SUTTIE C & L PROPERTIES (CRATHIE) LIMITED Director 2007-08-17 CURRENT 2007-07-03 Active
IAN ALEXANDER SUTTIE FIRST OIL EXPLORATION (NORTH SEA) LIMITED Director 2007-06-21 CURRENT 2003-04-24 Dissolved 2017-06-20
IAN ALEXANDER SUTTIE FIRST OIL EBT TRUSTEE LIMITED Director 2006-10-18 CURRENT 2001-09-18 Dissolved 2017-04-18
IAN ALEXANDER SUTTIE CARNLEA DEVELOPMENTS LTD. Director 2006-07-27 CURRENT 2001-08-28 Dissolved 2013-12-06
IAN ALEXANDER SUTTIE C & L PROPERTIES (THE GRANGE) LIMITED Director 2005-10-20 CURRENT 2000-11-08 Active
IAN ALEXANDER SUTTIE FIRST SCOT LIMITED Director 2005-10-20 CURRENT 2002-11-06 Active
IAN ALEXANDER SUTTIE FIRST CAPITAL DEVELOPMENTS LIMITED Director 2005-07-08 CURRENT 2005-03-30 Dissolved 2017-06-27
IAN ALEXANDER SUTTIE FIRST TECH LIMITED Director 2005-07-08 CURRENT 2005-03-30 Active
IAN ALEXANDER SUTTIE FIRST OIL SNS LIMITED Director 2004-10-19 CURRENT 1970-08-06 Dissolved 2016-06-21
IAN ALEXANDER SUTTIE MOORING SYSTEMS LIMITED Director 2003-06-27 CURRENT 2003-06-17 Active
IAN ALEXANDER SUTTIE FIRST CONSTRUCTION LIMITED Director 2002-12-13 CURRENT 2002-11-14 Active
IAN ALEXANDER SUTTIE FIRST INN LIMITED Director 2002-10-23 CURRENT 2002-08-19 Active - Proposal to Strike off
IAN ALEXANDER SUTTIE FIRST WHISKY LIMITED Director 2001-11-05 CURRENT 2001-09-19 Active - Proposal to Strike off
IAN ALEXANDER SUTTIE FIRST SUBSEA LIMITED Director 2001-09-10 CURRENT 1994-02-02 Active
IAN ALEXANDER SUTTIE INTER CITY (ABERDEEN) LIMITED Director 1999-07-21 CURRENT 1994-02-17 Active
IAN ALEXANDER SUTTIE FIRST OIL UK HOLDINGS LIMITED Director 1999-04-26 CURRENT 1976-10-21 Dissolved 2016-06-21
IAN ALEXANDER SUTTIE FIRST OIL EXPRO LIMITED Director 1999-04-26 CURRENT 1971-08-18 In Administration
IAN ALEXANDER SUTTIE PROJECT SUPPORT ENGINEERING LTD. Director 1999-04-21 CURRENT 1998-08-19 Active - Proposal to Strike off
IAN ALEXANDER SUTTIE FIRST OIL PLC Director 1999-04-06 CURRENT 1998-12-07 Dissolved 2017-05-24
IAN ALEXANDER SUTTIE DENSBRIDGE LIMITED Director 1997-12-29 CURRENT 1997-08-01 Active
IAN ALEXANDER SUTTIE UNION BRIDGE LIMITED Director 1997-04-25 CURRENT 1996-06-24 Liquidation
IAN ALEXANDER SUTTIE TRIPOS LIMITED Director 1992-12-21 CURRENT 1992-12-17 Active
IAN ALEXANDER SUTTIE FOURLET LIMITED Director 1989-05-31 CURRENT 1988-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20GAZ2STRUCK OFF AND DISSOLVED
2017-04-04GAZ1FIRST GAZETTE
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 6429
2015-08-04AR0105/07/15 FULL LIST
2015-03-02AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/04/14
2015-02-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14
2015-02-24GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 6429
2014-08-07AR0105/07/14 FULL LIST
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-19AR0105/07/13 FULL LIST
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-09-11AR0105/07/12 FULL LIST
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-08AR0105/07/11 FULL LIST
2010-10-29TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-07AR0105/07/10 FULL LIST
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW FORBES / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GRANT / 19/10/2009
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-06363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY STEVEN GEORGE
2009-07-01288aSECRETARY APPOINTED MR STEPHEN GRANT
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-14363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-08-14190LOCATION OF DEBENTURE REGISTER
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bSECRETARY RESIGNED
2007-11-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-15363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-08-15353LOCATION OF REGISTER OF MEMBERS
2007-08-15190LOCATION OF DEBENTURE REGISTER
2006-12-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2006-08-25363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-02-07AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-21363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-11-29AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-29363aRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-01-27AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-12363aRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-30AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-05-06225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
2002-10-28288aNEW DIRECTOR APPOINTED
2002-07-12363aRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-04-2688(2)RAD 24/04/02--------- £ SI 3156@1=3156 £ IC 117/3273
2002-04-06287REGISTERED OFFICE CHANGED ON 06/04/02 FROM: ORCHARD HOUSE LUNAN BAY, INVERKEILOR ARBROATH ANGUS DD11 5SS
2002-03-0588(2)RAD 10/12/01--------- £ SI 12@1=12 £ IC 105/117
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-01-10288bDIRECTOR RESIGNED
2001-08-06363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-01363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-05-31CERTNMCOMPANY NAME CHANGED TANO OIL AND GAS LTD. CERTIFICATE ISSUED ON 01/06/00
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 14 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UR
1999-09-2388(2)RAD 12/07/99--------- £ SI 103@1=103 £ IC 2/105
1999-07-07288bSECRETARY RESIGNED
1999-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TANO ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANO ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANO ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TANO ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANO ENERGY LIMITED
Trademarks
We have not found any records of TANO ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANO ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TANO ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TANO ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANO ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANO ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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