Company Information for SEM ENERGY (HOLDINGS) LIMITED
UNIT 17-19 INNOVATION CENTRE ABERDEEN SCIENCE AND ENERGY PARK, BRIDGE OF DON, ABERDEEN, AB23 8GX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SEM ENERGY (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 17-19 INNOVATION CENTRE ABERDEEN SCIENCE AND ENERGY PARK BRIDGE OF DON ABERDEEN AB23 8GX | |
Company Number | SC600760 | |
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Company ID Number | SC600760 | |
Date formed | 2018-06-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 20/07/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-06 13:45:14 |
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Officer | Role | Date Appointed |
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JOHN LINDEN JONES |
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GRANT LESLIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SEM ENERGY LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
INDUSTRIAL MARKING SERVICES LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
AE&M LTD | Director | 2016-04-05 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
SEM ENVIRONMENTAL LTD | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
SEM SOLUTIONS LTD | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
AE&M LTD | Director | 2016-05-02 | CURRENT | 2014-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-05-13 GBP 8,635.69 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-27 GBP 8,736.79 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-02 GBP 8,770.39 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-15 GBP 8,866.39 | ||
Cancellation of shares. Statement of capital on 2023-03-15 GBP 8,866.39 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW WILSON | ||
17/06/22 STATEMENT OF CAPITAL GBP 9328.79 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
28/01/22 STATEMENT OF CAPITAL GBP 9228.79 | ||
28/01/22 STATEMENT OF CAPITAL GBP 9228.79 | ||
RES11 | Resolutions passed:
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SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 8978.79 | |
SH01 | 28/09/21 STATEMENT OF CAPITAL GBP 8825.33 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP8,791.63 | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 01/06/21 STATEMENT OF CAPITAL GBP 8808.43 | |
PSC07 | CESSATION OF AE&M LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 8085.93 | |
RES11 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 02/11/20 STATEMENT OF CAPITAL GBP 7884.35 | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
SH01 | 21/02/20 STATEMENT OF CAPITAL GBP 7761.66 | |
SH01 | 04/02/20 STATEMENT OF CAPITAL GBP 7611.66 | |
RES11 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM 43 Panmure Gardens Potterton Aberdeen AB23 8UG United Kingdom | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 7489.00 | |
RES10 | Resolutions passed:
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RP04CS01 | Second filing of Confirmation Statement dated 21/06/2019 | |
SH01 | 12/07/19 STATEMENT OF CAPITAL GBP 7467.00 | |
RES11 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW WILSON | |
RES10 | Resolutions passed:
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SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 5000 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
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RES12 | Resolution of varying share rights or name | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 SEM ENERGY (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SEM ENERGY (HOLDINGS) 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. |