Dissolved
Dissolved 2014-08-29
Company Information for ENERGY WAVE OIL & GAS LIMITED
ABERDEEN, AB15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-29 |
Company Name | ||
---|---|---|
ENERGY WAVE OIL & GAS LIMITED | ||
Legal Registered Office | ||
ABERDEEN | ||
Previous Names | ||
|
Company Number | SC278942 | |
---|---|---|
Date formed | 2005-01-26 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2014-08-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-29 16:36:17 |
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Officer | Role | Date Appointed |
---|---|---|
MACLAY MURRAY & SPENS LLP |
||
ROBERT ROONEY |
||
PETER SCHOLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN SMITH & COMPANY |
Nominated Secretary | ||
ISANDCO DIRECTORS LIMITED |
Director | ||
ROY ROXBURGH |
Nominated Director |
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H & K JOINERY MANUFACTURING LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2004-04-14 | Liquidation | |
ENERGY WAVE OPERATIONS LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2005-02-22 | Dissolved 2014-08-29 | |
ROTAWAVE BIOCOAL LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2006-06-06 | Dissolved 2017-02-14 | |
ENERGY ENVIRONMENTAL LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2003-05-21 | In Administration/Administrative Receiver | |
REL8 LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2004-04-20 | Dissolved 2017-02-28 | |
SSDV HOLDINGS (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Liquidation | |
ENERGY ENVIRONMENTAL TECHNOLOGIES LIMITED | Director | 2012-12-07 | CURRENT | 2012-11-23 | Dissolved 2016-02-02 | |
ROTAWAVE OIL & GAS LIMITED | Director | 2011-05-09 | CURRENT | 2011-03-21 | Dissolved 2016-09-13 | |
ROTAWAVE LIMITED | Director | 2007-03-13 | CURRENT | 2002-09-04 | Dissolved 2017-12-07 | |
ROTAWAVE BIOCOAL LIMITED | Director | 2007-01-25 | CURRENT | 2006-06-06 | Dissolved 2017-02-14 | |
ENERGY WAVE OPERATIONS LIMITED | Director | 2006-06-07 | CURRENT | 2005-02-22 | Dissolved 2014-08-29 | |
ENERGY ENVIRONMENTAL LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | In Administration/Administrative Receiver | |
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ENERGY ENVIRONMENTAL TECHNOLOGIES LIMITED | Director | 2012-12-07 | CURRENT | 2012-11-23 | Dissolved 2016-02-02 | |
ROTAWAVE OIL & GAS LIMITED | Director | 2011-05-09 | CURRENT | 2011-03-21 | Dissolved 2016-09-13 | |
REL8 LIMITED | Director | 2007-03-12 | CURRENT | 2004-04-20 | Dissolved 2017-02-28 | |
ROTAWAVE BIOCOAL LIMITED | Director | 2007-01-25 | CURRENT | 2006-06-06 | Dissolved 2017-02-14 | |
ENERGY WAVE OPERATIONS LIMITED | Director | 2006-06-07 | CURRENT | 2005-02-22 | Dissolved 2014-08-29 | |
ENERGY ENVIRONMENTAL LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 267 | |
AR01 | 26/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHOLES / 11/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 26/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 26/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 26/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 07/06/06--------- £ SI 265@1=265 £ IC 2/267 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S366A DISP HOLDING AGM 06/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | ARTICLE 24D NOT APPLY 06/06/06 | |
ELRES | S252 DISP LAYING ACC 06/06/06 | |
ELRES | S386 DISP APP AUDS 06/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ISANDCO FOUR HUNDRED AND FIFTY F IVE LIMITED CERTIFICATE ISSUED ON 15/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENERGY WAVE OIL & GAS LIMITED are:
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. |