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Home > Scotland > DART ENERGY (LOTHIAN) LIMITED
Company Information for

DART ENERGY (LOTHIAN) LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP LEVEL 6, 124 - 125 PRINCES STREET, EDINBURGH, EH2 4AD,
Company Registration Number
SC328864
Private Limited Company
Active

Company Overview

About Dart Energy (lothian) Ltd
DART ENERGY (LOTHIAN) LIMITED was founded on 2007-08-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dart Energy (lothian) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DART ENERGY (LOTHIAN) LIMITED
 
Legal Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP LEVEL 6
124 - 125 PRINCES STREET
EDINBURGH
EH2 4AD
Other companies in FK7
 
Previous Names
COMPOSITE ENERGY (LOTHIAN) LIMITED27/06/2011
MM&S (5279) LIMITED04/10/2007
Filing Information
Company Number SC328864
Company ID Number SC328864
Date formed 2007-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 08:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DART ENERGY (LOTHIAN) LIMITED
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Company Officers of DART ENERGY (LOTHIAN) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MALCOLM BLAYMIRES
 Director 2014-10-15
STEPHEN DAVID BOWLER
 Director 2014-10-15
JULIAN LESTER TEDDER
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP AUSTIN
 Director 2014-10-15 2015-05-20
JESSEL SHAH-GAIR
 Company Secretary 2013-07-17 2015-04-10
DOUGLAS FORTUNE BAIN
 Director 2011-10-14 2015-04-10
JACQUELINE KIPPS
 Director 2013-07-17 2015-04-10
JUSTIN WALTA
 Director 2013-09-18 2015-02-01
EYTAN MICHAEL ULIEL
 Director 2011-02-27 2014-10-15
JOHN RUSSELL MCGOLDRICK
 Director 2012-07-17 2013-09-18
MARK LAPPIN
 Director 2012-07-17 2013-07-04
PETER ALLAN ROLES
 Director 2011-02-27 2012-07-17
SIMON CRAIG POTTER
 Director 2011-02-27 2011-10-14
COLIN DAVID BOUSFIELD
 Company Secretary 2010-05-06 2011-02-27
MACLAY MURRAY & SPENS LLP
 Company Secretary 2010-05-06 2011-02-27
COLIN DAVID BOUSFIELD
 Director 2007-10-03 2011-02-27
KEITH GEDDES LOUGH
 Director 2007-10-03 2011-02-27
SARAH JANE DODS
 Company Secretary 2009-06-25 2009-12-31
STEPHEN JEWELL
 Director 2007-10-03 2009-10-01
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2007-08-07 2009-06-25
VINDEX LIMITED
 Nominated Director 2007-08-07 2007-10-03
VINDEX SERVICES LIMITED
 Nominated Director 2007-08-07 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MALCOLM BLAYMIRES STAR ENERGY LIMITED Director 2015-05-19 CURRENT 1999-07-14 Active
JOHN MALCOLM BLAYMIRES STAR ENERGY (EAST MIDLANDS) LIMITED Director 2015-05-19 CURRENT 2000-04-06 Active - Proposal to Strike off
JOHN MALCOLM BLAYMIRES IGAS ENERGY LIMITED Director 2015-05-19 CURRENT 2004-02-24 Active
JOHN MALCOLM BLAYMIRES STAR ENERGY OIL & GAS LIMITED Director 2015-05-19 CURRENT 1988-07-07 Active - Proposal to Strike off
JOHN MALCOLM BLAYMIRES STAR ENERGY WEALD BASIN LIMITED Director 2015-04-21 CURRENT 2007-06-26 Active
JOHN MALCOLM BLAYMIRES ISLAND GAS (SINGLETON) LIMITED Director 2015-03-21 CURRENT 1971-08-16 Active
JOHN MALCOLM BLAYMIRES DART ENERGY (WEST ENGLAND) LIMITED Director 2014-10-15 CURRENT 2008-11-27 Active
JOHN MALCOLM BLAYMIRES DART ENERGY (CARBON STORAGE) LIMITED Director 2014-10-15 CURRENT 2007-05-08 Active
JOHN MALCOLM BLAYMIRES DART ENERGY (EAST ENGLAND) LIMITED Director 2014-10-15 CURRENT 2008-11-27 Active
JOHN MALCOLM BLAYMIRES GREENPARK ENERGY TRANSPORTATION LIMITED Director 2014-10-15 CURRENT 2009-07-31 Active
JOHN MALCOLM BLAYMIRES IGAS ENERGY DEVELOPMENT LIMITED Director 2014-10-15 CURRENT 2010-04-30 Active
JOHN MALCOLM BLAYMIRES DART ENERGY (EUROPE) LIMITED Director 2014-10-15 CURRENT 2003-11-27 Active
JOHN MALCOLM BLAYMIRES IGAS ENERGY PRODUCTION LIMITED Director 2014-10-15 CURRENT 2006-03-13 Active
JOHN MALCOLM BLAYMIRES IGAS ENERGY ENTERPRISE LIMITED Director 2013-12-06 CURRENT 2005-05-19 Active
JOHN MALCOLM BLAYMIRES ISLAND GAS OPERATIONS LIMITED Director 2011-03-04 CURRENT 2000-05-22 Active
JOHN MALCOLM BLAYMIRES ISLAND GAS LIMITED Director 2011-03-04 CURRENT 2003-11-12 Active
STEPHEN DAVID BOWLER UK ONSHORE OIL & GAS Director 2015-07-02 CURRENT 2012-10-17 Active
STEPHEN DAVID BOWLER DART ENERGY (WEST ENGLAND) LIMITED Director 2014-10-15 CURRENT 2008-11-27 Active
STEPHEN DAVID BOWLER DART ENERGY (CARBON STORAGE) LIMITED Director 2014-10-15 CURRENT 2007-05-08 Active
STEPHEN DAVID BOWLER DART ENERGY (EAST ENGLAND) LIMITED Director 2014-10-15 CURRENT 2008-11-27 Active
STEPHEN DAVID BOWLER GREENPARK ENERGY TRANSPORTATION LIMITED Director 2014-10-15 CURRENT 2009-07-31 Active
STEPHEN DAVID BOWLER IGAS ENERGY DEVELOPMENT LIMITED Director 2014-10-15 CURRENT 2010-04-30 Active
STEPHEN DAVID BOWLER DART ENERGY (EUROPE) LIMITED Director 2014-10-15 CURRENT 2003-11-27 Active
STEPHEN DAVID BOWLER IGAS ENERGY PRODUCTION LIMITED Director 2014-10-15 CURRENT 2006-03-13 Active
JULIAN LESTER TEDDER DART ENERGY (WEST ENGLAND) LIMITED Director 2015-10-13 CURRENT 2008-11-27 Active
JULIAN LESTER TEDDER STAR ENERGY LIMITED Director 2015-10-13 CURRENT 1999-07-14 Active
JULIAN LESTER TEDDER STAR ENERGY (EAST MIDLANDS) LIMITED Director 2015-10-13 CURRENT 2000-04-06 Active - Proposal to Strike off
JULIAN LESTER TEDDER IGAS ENERGY LIMITED Director 2015-10-13 CURRENT 2004-02-24 Active
JULIAN LESTER TEDDER STAR ENERGY WEALD BASIN LIMITED Director 2015-10-13 CURRENT 2007-06-26 Active
JULIAN LESTER TEDDER DART ENERGY (CARBON STORAGE) LIMITED Director 2015-10-13 CURRENT 2007-05-08 Active
JULIAN LESTER TEDDER ISLAND GAS OPERATIONS LIMITED Director 2015-10-13 CURRENT 2000-05-22 Active
JULIAN LESTER TEDDER IGAS EXPLORATION UK LIMITED Director 2015-10-13 CURRENT 2001-11-16 Active
JULIAN LESTER TEDDER ISLAND GAS LIMITED Director 2015-10-13 CURRENT 2003-11-12 Active
JULIAN LESTER TEDDER DART ENERGY (EAST ENGLAND) LIMITED Director 2015-10-13 CURRENT 2008-11-27 Active
JULIAN LESTER TEDDER GREENPARK ENERGY TRANSPORTATION LIMITED Director 2015-10-13 CURRENT 2009-07-31 Active
JULIAN LESTER TEDDER IGAS ENERGY DEVELOPMENT LIMITED Director 2015-10-13 CURRENT 2010-04-30 Active
JULIAN LESTER TEDDER DART ENERGY (EUROPE) LIMITED Director 2015-10-13 CURRENT 2003-11-27 Active
JULIAN LESTER TEDDER IGAS ENERGY PRODUCTION LIMITED Director 2015-10-13 CURRENT 2006-03-13 Active
JULIAN LESTER TEDDER STAR ENERGY OIL & GAS LIMITED Director 2015-10-13 CURRENT 1988-07-07 Active - Proposal to Strike off
JULIAN LESTER TEDDER ISLAND GAS (SINGLETON) LIMITED Director 2015-10-13 CURRENT 1971-08-16 Active
JULIAN LESTER TEDDER IGAS ENERGY ENTERPRISE LIMITED Director 2015-10-13 CURRENT 2005-05-19 Active
JULIAN LESTER TEDDER SHOP WITH THE SCHOOL LIMITED Director 2012-07-10 CURRENT 2003-12-04 Active - Proposal to Strike off

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-21DS01Application to strike the company off the register
2018-08-17LATEST SOC17/08/18 STATEMENT OF CAPITAL;GBP 3
2018-08-17SH19Statement of capital on 2018-08-17 GBP 3
2018-08-17CAP-SSSolvency Statement dated 15/08/18
2018-08-17SH20Statement by Directors
2018-08-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-08SH0124/07/18 STATEMENT OF CAPITAL GBP 3
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland
2018-03-14PSC05Change of details for Dart Energy (Europe) Limited as a person with significant control on 2018-03-14
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP
2017-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-12-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-12-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-12-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-16AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-10-16AP01DIRECTOR APPOINTED MR JULIAN LESTER TEDDER
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0107/08/15 ANNUAL RETURN FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KIPPS
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAIN
2015-04-27TM02APPOINTMENT TERMINATED, SECRETARY JESSEL SHAH-GAIR
2015-03-31AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
2015-03-31PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
2015-03-31AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
2015-03-31GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALTA
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BOWLER / 15/10/2014
2014-10-17AP01DIRECTOR APPOINTED MR STEPHEN DAVID BOWLER
2014-10-17AP01DIRECTOR APPOINTED MR ANDREW PHILIP AUSTIN
2014-10-17AP01DIRECTOR APPOINTED MR JOHN MALCOLM BLAYMIRES
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR EYTAN ULIEL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0107/08/14 FULL LIST
2014-04-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
2014-04-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13
2014-04-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
2014-04-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2013-10-07AP01DIRECTOR APPOINTED MR JUSTIN WALTA
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOLDRICK
2013-08-19AR0107/08/13 FULL LIST
2013-07-25AP01DIRECTOR APPOINTED MRS JACQUELINE KIPPS
2013-07-25AP03SECRETARY APPOINTED MR JESSEL SHAH-GAIR
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-16RES13RE-APPOINTMENT OF AUDITORS & APPROVAL OF ANNUAL ACCOUNTS 19/12/2012
2012-08-29AR0107/08/12 FULL LIST
2012-07-19AP01DIRECTOR APPOINTED MR MARK LAPPIN
2012-07-19AP01DIRECTOR APPOINTED MR JOHN RUSSELL MCGOLDRICK
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROLES
2012-01-17AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-17RES13ACCOUNTS APPROVED 06/12/2011
2011-10-17AP01DIRECTOR APPOINTED COMMERCIAL DIRECTOR DOUGLAS FORTUNE BAIN
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON POTTER
2011-09-13AR0107/08/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EYTAN MICHAEL ULIEL / 13/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN ROLES / 13/09/2011
2011-06-27CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-06-27CERTNMCOMPANY NAME CHANGED COMPOSITE ENERGY (LOTHIAN) LIMITED CERTIFICATE ISSUED ON 27/06/11
2011-06-20RES01ADOPT ARTICLES 13/06/2011
2011-05-26MISCSECTION 519
2011-05-25MISCAUDITORS RESIGNATION
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-04-01AUDAUDITOR'S RESIGNATION
2011-03-16AP01DIRECTOR APPOINTED MR PETER ALLAN ROLES
2011-03-15AP01DIRECTOR APPOINTED MR EYTAN MICHAEL ULIEL
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BOUSFIELD
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY COLIN BOUSFIELD
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LOUGH
2011-03-15AP01DIRECTOR APPOINTED MR SIMON CRAIG POTTER
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE
2011-03-09TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2010-08-16AR0107/08/10 FULL LIST
2010-05-10AP04CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2010-05-10AP03SECRETARY APPOINTED MR COLIN DAVID BOUSFIELD
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY SARAH DODS
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEWELL
2009-09-22363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2009-07-07288aSECRETARY APPOINTED SARAH JANE DODS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-20363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-10-16225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to DART ENERGY (LOTHIAN) 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 DART ENERGY (LOTHIAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DART ENERGY (LOTHIAN) 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 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DART ENERGY (LOTHIAN) LIMITED

Intangible Assets
Patents
We have not found any records of DART ENERGY (LOTHIAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DART ENERGY (LOTHIAN) LIMITED
Trademarks
We have not found any records of DART ENERGY (LOTHIAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DART ENERGY (LOTHIAN) 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 (06100 - Extraction of crude petroleum) as DART ENERGY (LOTHIAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DART ENERGY (LOTHIAN) 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 DART ENERGY (LOTHIAN) 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 DART ENERGY (LOTHIAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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