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ANGUS ENERGY WEALD BASIN NO.1 LIMITED - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom
Company Information
- Company registration number
- SC427386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 South Charlotte Street
- Edinburgh
- EH2 4AN
- Scotland 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland UK
Management
- Managing Directors
- HOLLIS, Andrew Patrick
- LUCAN, George Charles
- DOS SANTOS FERNANDES, Carlos
- HERBERT, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-02
- Age Of Company 2012-07-02 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Angus Energy Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-07-11
- Last Date: 2022-06-27
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ANGUS ENERGY WEALD BASIN NO.1 LIMITED Company Description
- ANGUS ENERGY WEALD BASIN NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no SC427386. Its current trading status is "live". It was registered 2012-07-02. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at 5 South Charlotte Street .
Get ANGUS ENERGY WEALD BASIN NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Angus Energy Weald Basin No.1 Limited - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom
- 2012-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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accounts-with-accounts-type-small (2023-06-05) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-small (2022-07-05) - AA
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accounts-amended-with-accounts-type-small (2022-07-06) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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accounts-with-accounts-type-small (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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change-person-director-company-with-change-date (2020-03-05) - CH01
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accounts-with-accounts-type-small (2020-06-23) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-small (2019-04-04) - AA
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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accounts-with-accounts-type-small (2018-05-03) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
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mortgage-satisfy-charge-full (2017-02-24) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
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mortgage-charge-whole-release-with-charge-number (2016-11-28) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-10-02) - GAZ1
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resolution (2015-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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gazette-filings-brought-up-to-date (2015-10-03) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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gazette-filings-brought-up-to-date (2014-08-05) - DISS40
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gazette-notice-compulsary (2014-07-04) - GAZ1
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change-account-reference-date-company-previous-extended (2014-03-24) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-19) - AD01
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incorporation-company (2012-07-02) - NEWINC
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legacy (2012-07-21) - MG01s