Dissolved
Dissolved 2017-01-24
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Home > Scotland > THE ENERGY HUMAN CAPITAL GROUP LIMITED
Company Information for THE ENERGY HUMAN CAPITAL GROUP LIMITED
ABERDEEN, SCOTLAND, AB11,
|
Company Registration Number
 SC461936 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About The Energy Human Capital Group Ltd
THE ENERGY HUMAN CAPITAL GROUP LIMITED was founded on 2013-10-21 and had its registered office in Aberdeen. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE ENERGY HUMAN CAPITAL GROUP LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN SCOTLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC461936 | |
|---|---|---|
| Date formed | 2013-10-21 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2017-08-14 08:38:01 |
| Companies House |
|
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Company Officers of THE ENERGY HUMAN CAPITAL GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW SCOTT MACDONALD |
||
KEVIN RILEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
KEVIN GRAEME DAVIDSON |
Director | ||
STEVEN DAVID CARDNO |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
DAVID MCEWING |
Director | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAXWELL DRUMMOND COMMODITIES LIMITED | Director | 2015-02-10 | CURRENT | 2014-06-23 | Dissolved 2018-07-31 | |
| PETRO PEOPLE LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
| ACCURATE RESOURCE SOLUTIONS LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2016-08-23 | |
| MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-26 | Liquidation | |
| CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED | Director | 2007-04-25 | CURRENT | 2007-02-26 | In Administration/Administrative Receiver | |
| CARLTON RESOURCE SOLUTIONS LIMITED | Director | 2001-06-08 | CURRENT | 1982-11-19 | Liquidation | |
| MAXWELL DRUMMOND INTERNATIONAL LIMITED | Director | 1995-05-25 | CURRENT | 1995-05-25 | Liquidation |
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.
| 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 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 13 QUEENS ROAD ABERDEEN AB15 4YL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIDSON | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 448080.99 | |
| AR01 | 21/10/15 FULL LIST | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 448080.99 | |
| SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 448080.99 | |
| RES13 | DIRECTORS AUTHORISED TO CREATE A NEW CLASS OF NON-VOTING SHARES/THE NON VOTING SHARES BE ALLOTED AND ISSUED IN RESPECT OF THE CAPITALISATION LOANS 24/06/2015 | |
| RES01 | ADOPT ARTICLES 24/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RILEY / 14/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MACDONALD / 01/04/2015 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| RP04 | SECOND FILING WITH MUD 21/10/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4619360001 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100.99 | |
| AR01 | 21/10/14 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
| AA01 | PREVSHO FROM 31/10/2014 TO 30/06/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN CARDNO | |
| RES01 | ADOPT ARTICLES 22/04/2014 | |
| SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 70.99 | |
| SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 1.01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | |
| AP01 | DIRECTOR APPOINTED MR KEVIN GRAEME DAVIDSON | |
| AP01 | DIRECTOR APPOINTED ANDREW SCOTT MACDONALD | |
| AP01 | DIRECTOR APPOINTED MR KEVIN RILEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
| AP03 | SECRETARY APPOINTED STEVEN DAVID CARDNO | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1754 LIMITED CERTIFICATE ISSUED ON 17/01/14 | |
| RES15 | CHANGE OF NAME 16/01/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE ENERGY HUMAN CAPITAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE ENERGY HUMAN CAPITAL GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of THE ENERGY HUMAN CAPITAL GROUP LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of THE ENERGY HUMAN CAPITAL GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE ENERGY HUMAN CAPITAL GROUP LIMITED
Income
Government Income
We have not found government income sources for THE ENERGY HUMAN CAPITAL GROUP 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 (82990 - Other business support service activities not elsewhere classified) as THE ENERGY HUMAN CAPITAL GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ENERGY HUMAN CAPITAL GROUP 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 THE ENERGY HUMAN CAPITAL GROUP 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 THE ENERGY HUMAN CAPITAL GROUP 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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