Dolphin Energy Limited

Company Name	Dolphin Energy Limited
Directors	Zakaria Khalil Ibrahim Doleh and John Douglas Lock
Company Status	Active - Proposal to Strike off
Company Number	SC181999
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Zakaria Khalil Ibrahim Doleh
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Emirati
Status	Current
Appointed	01 October 2000(2 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr John Douglas Lock
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(17 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Current
Appointed	11 May 2012(14 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Andrew Davidson
Date of Birth	November 1968 (Born 55 years ago)
Status	Resigned
Appointed	02 February 1998(3 weeks after company formation)
Appointment Duration	3 months (resigned 05 May 1998)
Role	Consultant
Correspondence Address	47 Albert Street Aberdeen Aberdeenshire AB25 1XT Scotland

Director Name	Dr John Douglas Lock
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 May 2008)
Role	Company Director
Correspondence Address	PO Box 6852 Dubai UAE

Secretary Name	Mr Andrew Davidson
Status	Resigned
Appointed	18 June 1998(5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 May 2012)
Role	Company Director
Correspondence Address	22 Woodlands Crescent Cults Aberdeen AB15 9DH Scotland

Director Name	Rany Doleh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Emirati
Status	Resigned
Appointed	21 May 2015(17 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Bryan Keenan & Company (Corporation)
Status	Resigned
Appointed	02 February 1998(3 weeks after company formation)
Appointment Duration	3 months (resigned 05 May 1998)
Correspondence Address	23 Rubislaw Terrace Aberdeen Scotland

Contact

Website	www.dolphinenergy.com

Location

Registered Address	5 Carden Place Aberdeen AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 400 other UK companies use this postal address

Shareholders

450 at £0.1	John Lock 45.00% Ordinary
450 at £0.1	Zakaria Doleh 45.00% Ordinary
100 at £0.1	Rany Doleh 10.00% Ordinary

Financials

Year	2014
Net Worth	-£22,342
Cash	£205
Current Liabilities	£22,547

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 January 2023 (1 year, 3 months ago)
Next Return Due	26 January 2024 (overdue)

Filing History

16 January 2024	Compulsory strike-off action has been suspended (1 page)
26 December 2023	First Gazette notice for compulsory strike-off (1 page)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
18 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
4 June 2018	Secretary's details changed for Infinity Secretaries Limited on 4 June 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
29 May 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 29 May 2018 (1 page)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
13 July 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
7 August 2015	Termination of appointment of Rany Doleh as a director on 6 August 2015 (1 page)
7 August 2015	Termination of appointment of Rany Doleh as a director on 6 August 2015 (1 page)
7 August 2015	Termination of appointment of Rany Doleh as a director on 6 August 2015 (1 page)
17 June 2015	Sub-division of shares on 21 May 2015 (5 pages)
17 June 2015	Sub-division of shares on 21 May 2015 (5 pages)
16 June 2015	Director's details changed for Zakarta Khalil Doleh on 4 March 2015 (2 pages)
16 June 2015	Director's details changed for Zakarta Khalil Doleh on 4 March 2015 (2 pages)
16 June 2015	Director's details changed for Zakarta Khalil Doleh on 4 March 2015 (2 pages)
26 May 2015	Appointment of Rany Doleh as a director on 21 May 2015 (2 pages)
26 May 2015	Appointment of Rany Doleh as a director on 21 May 2015 (2 pages)
14 May 2015	Appointment of Mr John Douglas Lock as a director on 13 February 2015 (2 pages)
14 May 2015	Appointment of Mr John Douglas Lock as a director on 13 February 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-12 GBP 100 (4 pages)
12 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-12 GBP 100 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
11 May 2012	Termination of appointment of Andrew Davidson as a secretary (1 page)
11 May 2012	Termination of appointment of Andrew Davidson as a secretary (1 page)
11 May 2012	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
11 May 2012	Registered office address changed from C/O C/O Andrew Davidson 22 Woodlands Crescent Cults Aberdeen AB15 9DH Scotland on 11 May 2012 (1 page)
11 May 2012	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
11 May 2012	Registered office address changed from C/O C/O Andrew Davidson 22 Woodlands Crescent Cults Aberdeen AB15 9DH Scotland on 11 May 2012 (1 page)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Registered office address changed from C/O Davidson Consulting 5 Carden Place Aberdeen AB10 1UT Scotland on 24 January 2011 (1 page)
24 January 2011	Secretary's details changed for Mr Andrew Davidson on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from C/O Davidson Consulting 5 Carden Place Aberdeen AB10 1UT Scotland on 24 January 2011 (1 page)
24 January 2011	Secretary's details changed for Mr Andrew Davidson on 24 January 2011 (1 page)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 July 2010	Registered office address changed from Unit 13, Tyseal Base Craigshaw Crescent West Tullos Aberdeen AB12 3AW United Kingdom on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Unit 13, Tyseal Base Craigshaw Crescent West Tullos Aberdeen AB12 3AW United Kingdom on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Unit 13, Tyseal Base Craigshaw Crescent West Tullos Aberdeen AB12 3AW United Kingdom on 6 July 2010 (1 page)
2 February 2010	Director's details changed for Zakarta Khalil Doleh on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Mr Andrew Davidson on 12 January 2010 (1 page)
2 February 2010	Director's details changed for Zakarta Khalil Doleh on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Zakarta Khalil Doleh on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Mr Andrew Davidson on 12 January 2010 (1 page)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
6 February 2009	Return made up to 12/01/09; full list of members (3 pages)
6 February 2009	Return made up to 12/01/09; full list of members (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from 47 albert street aberdeen aberdeenshire AB25 1XT (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 47 albert street aberdeen aberdeenshire AB25 1XT (1 page)
3 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
14 May 2008	Appointment terminated director john lock (1 page)
14 May 2008	Appointment terminated director john lock (1 page)
17 March 2008	Return made up to 12/01/08; full list of members (4 pages)
17 March 2008	Return made up to 12/01/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
19 January 2007	Return made up to 12/01/07; full list of members (2 pages)
19 January 2007	Return made up to 12/01/07; full list of members (2 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
18 April 2006	Return made up to 12/01/06; full list of members (7 pages)
18 April 2006	Return made up to 12/01/06; full list of members (7 pages)
25 November 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
25 November 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
17 January 2005	Return made up to 12/01/05; full list of members (7 pages)
17 January 2005	Return made up to 12/01/05; full list of members (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
9 March 2004	Return made up to 12/01/04; full list of members (7 pages)
9 March 2004	Return made up to 12/01/04; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
21 January 2003	Return made up to 12/01/03; full list of members (7 pages)
21 January 2003	Return made up to 12/01/03; full list of members (7 pages)
25 November 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
25 November 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
22 February 2002	Return made up to 12/01/02; full list of members (6 pages)
22 February 2002	Return made up to 12/01/02; full list of members (6 pages)
11 December 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
11 December 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
12 January 2001	Return made up to 12/01/01; full list of members (6 pages)
12 January 2001	Return made up to 12/01/01; full list of members (6 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
22 November 2000	Full accounts made up to 31 January 2000 (5 pages)
22 November 2000	Full accounts made up to 31 January 2000 (5 pages)
20 March 2000	Registered office changed on 20/03/00 from: 78A carden place aberdeen AB10 1UL (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 78A carden place aberdeen AB10 1UL (1 page)
11 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1999	Full accounts made up to 31 January 1999 (5 pages)
9 November 1999	Full accounts made up to 31 January 1999 (5 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
14 July 1999	Compulsory strike-off action has been discontinued (1 page)
14 July 1999	Compulsory strike-off action has been discontinued (1 page)
8 July 1999	Return made up to 12/01/99; full list of members (6 pages)
8 July 1999	Return made up to 12/01/99; full list of members (6 pages)
11 June 1999	First Gazette notice for compulsory strike-off (1 page)
11 June 1999	First Gazette notice for compulsory strike-off (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
24 February 1998	Ad 11/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1998	Ad 11/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 February 1998	Memorandum and Articles of Association (8 pages)
16 February 1998	Memorandum and Articles of Association (8 pages)
10 February 1998	Company name changed formlaugh LIMITED\certificate issued on 11/02/98 (2 pages)
10 February 1998	Company name changed formlaugh LIMITED\certificate issued on 11/02/98 (2 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 24 great king street edinburgh EH3 6QN (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: 24 great king street edinburgh EH3 6QN (1 page)
5 February 1998	New director appointed (2 pages)
12 January 1998	Incorporation (12 pages)
12 January 1998	Incorporation (12 pages)

Dolphin Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland