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ATKINS ABERDEEN LIMITED - Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom
Company Information
- Company registration number
- SC208172
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kirkgate House
- St. Nicholas Centre
- Aberdeen
- AB10 1HW Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW UK
Management
- Managing Directors
- ALAN JAMES CULLENS
- MARK STEPHEN ANDERSON
- SIMON GLENISTER COLE
- Company secretaries
- LOUISE MARY MCALLISTER
- ELLIOT MICHAEL NOBELEN
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-09
- Dissolved on
- 2019-04-02
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- POYRY ENERGY (ABERDEEN) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-09-20
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ATKINS ABERDEEN LIMITED Company Description
- ATKINS ABERDEEN LIMITED is a ltd registered in United Kingdom with the Company reg no SC208172. Its current trading status is "closed". It was registered 2000-06-09. It was previously called POYRY ENERGY (ABERDEEN) LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-20.It can be contacted at Kirkgate House .
Get ATKINS ABERDEEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc208172#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc208172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc208172#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR HEATH DREWETT (2017-12-18) - TM01
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CURRSHO FROM 31/03/2018 TO 31/12/2017 (2017-11-23) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-11-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 09/01/2017 (2017-01-12) - CH01
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DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON (2017-09-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER (2017-09-11) - TM01
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CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES (2017-10-04) - CS01
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SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN (2017-10-09) - AP03
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SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER (2017-10-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD (2017-10-09) - TM02
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APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY (2017-10-09) - TM02
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DIRECTOR APPOINTED MR SIMON GLENISTER COLE (2017-11-14) - AP01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-10-21) - AA
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CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES (2016-10-04) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 28/09/2016 (2016-10-04) - CH01
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APPOINTMENT TERMINATED, SECRETARY HELEN BAKER (2016-11-10) - TM02
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SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD (2016-11-08) - AP03
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SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY (2016-11-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER (2016-11-08) - TM02
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-10-19) - AA
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20/09/15 FULL LIST (2015-10-15) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-31) - AA
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20/09/14 FULL LIST (2014-10-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS (2014-08-04) - TM01
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DIRECTOR APPOINTED MR ALAN JAMES CULLENS (2014-07-14) - AP01
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM (2014-03-10) - AD01
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keyboard_arrow_right 2013
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20/09/13 FULL LIST (2013-10-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-27) - AA
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keyboard_arrow_right 2012
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CURRSHO FROM 31/12/2012 TO 31/03/2012 (2012-01-23) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 (2012-08-14) - CH01
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DIRECTOR APPOINTED MR RICHARD WEBSTER (2012-01-06) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-03) - AA
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20/09/12 FULL LIST (2012-10-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-11) - AA
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keyboard_arrow_right 2011
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SECRETARY APPOINTED MR RICHARD WEBSTER (2011-06-27) - AP03
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DIRECTOR APPOINTED MR IAN ROBERT PURSER (2011-06-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANGEL RODERO SAMANIEGO (2011-06-27) - TM01
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SECRETARY APPOINTED MRS HELEN ALICE BAKER (2011-06-14) - AP03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-06-08) - RES10
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03/06/11 STATEMENT OF CAPITAL GBP 595718.00 (2011-06-08) - SH01
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COMPANY NAME CHANGED POYRY ENERGY (ABERDEEN) LIMITED (2011-06-08) - CERTNM
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-05-31) - MG03s
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN (2011-05-16) - TM01
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ADOPT ARTICLES 02/05/2006 (2011-02-23) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-02-04) - AA
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CHANGE OF NAME 03/06/2011 (2011-06-08) - RES15
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DIRECTOR APPOINTED MR HEATH STEWART DREWETT (2011-06-27) - AP01
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM (2011-06-30) - AD01
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH (2011-06-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON (2011-12-02) - TM01
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20/09/11 FULL LIST (2011-09-20) - AR01
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ADOPT ARTICLES 14/07/2011 (2011-07-19) - RES01
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES (2011-07-19) - CC01
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APPOINTMENT TERMINATED, DIRECTOR CONOR CROWLEY (2011-06-27) - TM01
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09/06/11 FULL LIST (2011-07-07) - AR01
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APPOINTMENT TERMINATED, SECRETARY MACKIE & DEWAR (2011-07-07) - TM02
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SECTION 519 (2011-07-15) - MISC
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APPOINTMENT TERMINATED, DIRECTOR IAN PURSER (2011-07-05) - TM01
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SECTION 519 (2011-06-27) - MISC
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APPOINTMENT TERMINATED, DIRECTOR STEVEN FOGG (2011-06-27) - TM01
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DIRECTOR APPOINTED MR ALUN HUGHES GRIFFITHS (2011-06-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON (2011-06-27) - TM01
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DIRECTOR APPOINTED STEVEN JOHNSON (2011-07-06) - AP01
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keyboard_arrow_right 2010
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09/06/10 FULL LIST (2010-06-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREVOR GORDON SMITH / 09/06/2010 (2010-06-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 09/06/2010 (2010-06-16) - CH01
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APPOINTMENT TERMINATED, DIRECTOR GRANT INNES (2010-06-16) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS FOGG / 09/06/2010 (2010-06-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CONOR JOSEPH CROWLEY / 09/06/2010 (2010-06-16) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKIE & DEWAR / 09/06/2010 (2010-06-16) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-04-23) - AA
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DIRECTOR APPOINTED MR ANGEL RODERO SAMANIEGO (2010-04-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOUGH (2010-02-17) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HENDERSON / 09/06/2010 (2010-06-16) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED CONOR JOSEPH CROWLEY (2009-01-12) - 288a
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DIRECTOR APPOINTED NEIL TREVOR GORDON SMITH (2009-01-12) - 288a
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DIRECTOR APPOINTED PETER ANTHONY HENDERSON (2009-01-12) - 288a
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS (2009-07-06) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR FIONA FULLER (2008-05-19) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-07) - AA
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APPOINTMENT TERMINATED DIRECTOR NEIL KNOWLES (2008-09-24) - 288b
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-06-14) - 288c
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS (2007-06-12) - 363a
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COMPANY NAME CHANGED (2007-04-11) - CERTNM
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 (2006-08-07) - 225
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS (2006-06-30) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 (2006-06-28) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-05) - RES01
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-02-17) - RES01
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ARTICLES OF ASSOCIATION (2006-02-17) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES (2006-02-17) - RES12
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keyboard_arrow_right 2005
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 (2005-02-22) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-12-29) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-01-10) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-03-11) - AA
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COMPANY NAME CHANGED (2004-04-23) - CERTNM
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REGISTERED OFFICE CHANGED ON 03/05/04 FROM: (2004-05-03) - 287
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AD 19/12/03--------- (2004-01-05) - 88(2)R
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NEW SECRETARY APPOINTED (2004-06-01) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-07-20) - 288c
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS (2004-07-20) - 363s
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SECRETARY RESIGNED (2004-07-20) - 288b
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AD 27/05/04--------- (2004-06-01) - 88(2)R
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keyboard_arrow_right 2003
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS (2003-06-11) - 363s
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NEW DIRECTOR APPOINTED (2003-04-10) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 (2003-02-26) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS (2002-06-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 (2002-04-02) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS (2001-06-14) - 363s
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 (2000-11-15) - 225
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PARTIC OF MORT/CHARGE ***** (2000-06-30) - 410(Scot)
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INCORPORATION DOCUMENTS (2000-06-09) - NEWINC
