Active
Company Information for CAVITAS ENERGY LTD
SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR,
|
Company Registration Number
SC422462
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CAVITAS ENERGY LTD | ||||
Legal Registered Office | ||||
SUITE A 1 ALBYN PLACE ABERDEEN AB10 1BR Other companies in AB15 | ||||
Previous Names | ||||
|
Company Number | SC422462 | |
---|---|---|
Company ID Number | SC422462 | |
Date formed | 2012-04-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB154119330 |
Last Datalog update: | 2025-01-05 11:46:25 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAVITAS ENERGY US, LLC | 16225 PARK TEN PL STE 700 HOUSTON TX 77084 | Active | Company formed on the 2024-05-17 |
Officer | Role | Date Appointed |
---|---|---|
BURNETT & REID LLP |
||
STEVEN RICHARD JOHNSTONE |
||
KINGA ROSSA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
CHRISTINE TRUESDALE |
Director | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASAP DISTRIBUTION LTD | Director | 2012-11-09 | CURRENT | 2012-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2024-05-01 | ||
Change of details for Valor Energy Group Limited as a person with significant control on 2024-05-01 | ||
REGISTERED OFFICE CHANGED ON 03/05/24 FROM Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
Director's details changed for Graeme William Mcnay on 2023-08-18 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4224620002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD JOHNSTONE | |
AP01 | DIRECTOR APPOINTED GRAEME WILLIAM MCNAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 1226 | |
PSC05 | Change of details for Valor Energy Group Limited as a person with significant control on 2021-05-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM 15 Golden Square Aberdeen AB10 1WF | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Steven Richard Johnstone on 2020-07-01 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Steven Richard Johnstone on 2019-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KINGA ROSSA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
PSC07 | CESSATION OF KINGA ROSSA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Valor Ppa Limited as a person with significant control on 2018-08-28 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4224620001 | |
RES01 | ADOPT ARTICLES 23/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
PSC02 | Notification of Valor Ppa Limited as a person with significant control on 2017-10-19 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 102 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEVEN RICHARD JOHNSTONE | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Burnett & Reid Llp as company secretary on 2015-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/15 FROM 66 Queens Road Aberdeen AB15 4YE | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2015-04-13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed black ops team LIMITED\certificate issued on 06/02/15 | |
RES15 | CHANGE OF COMPANY NAME 16/02/21 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Kinga Rossa on 2014-05-22 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED KINGA ROSSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED MM&S (5705) LIMITED CERTIFICATE ISSUED ON 09/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
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 CAVITAS ENERGY LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAVITAS ENERGY LTD 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. |