Senergy Lea Limited

Company Name	Senergy Lea Limited
Company Status	Dissolved
Company Number	SC182303
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)
Previous Names	Place D'Or 468 Limited and Leading Edge Advantage Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Geoff Megginson
Status	Closed
Appointed	30 September 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 August 2017)
Role	Company Director
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr David James Mitchell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2016(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 29 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 August 2017)
Role	Energy Director
Country of Residence	Scotland
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr Neil Cameron Hunter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Northwater House 6 High Street Edzell Angus DD9 7TE Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Kincardineshire

Director Name	Mr Dennis William Donald
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	10 years (resigned 29 February 2008)
Role	Project Engineer
Country of Residence	Scotland
Correspondence Address	39 Springfield Road Mannofield Aberdeen AB15 7RJ Scotland

Director Name	David Lorne Donaldson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2000)
Role	Project Engineer
Correspondence Address	Easter Ord Croft Skene Westhill Aberdeenshire AB32 6SQ Scotland

Director Name	Ian Lincoln Lusted
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	10 years (resigned 29 February 2008)
Role	Well Engineer
Country of Residence	Australia
Correspondence Address	84 Balmoral Street East Victoria Park 6101 Western Australia Foreign

Director Name	Mr George Paterson Maitland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 05 June 2014)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	17 South Lodge Drive Stonehaven AB39 2PN Scotland

Director Name	Stephen William Nas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2004)
Role	Well Engineer
Correspondence Address	133g Union Grove Aberdeen Aberdeenshire AB10 6SN Scotland

Director Name	Mr Steven Hewett Ludlow
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 March 2009)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Glen Affric East Toux Mintlaw Peterhead Aberdeenshire AB42 4EZ Scotland

Director Name	Ian Retalic
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 September 2009)
Role	Business Dev Director
Correspondence Address	9 Lochinch Gardens Cove Aberdeen Aberdeenshire AB12 3RG Scotland

Secretary Name	Neil Mackay Campbell
Nationality	British
Status	Resigned
Appointed	06 August 2008(10 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	167 Forest Avenue Aberdeen Aberdeenshire AB15 4UU Scotland

Director Name	Mr David Robert Harry Reed
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	15 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE Scotland

Director Name	Mr James Gibson McCallum
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2016)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Wormiston House Crail Anstruther Fife KY10 3XH Scotland

Director Name	Mr Neil Mackay Campbell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(13 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Bon Accord Crescent Aberdeen AB11 6DE Scotland

Director Name	Mr Neil Mackay Campbell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr Adam Mark Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(18 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	08 April 2008(10 years, 2 months after company formation)
Appointment Duration	4 months (resigned 06 August 2008)
Correspondence Address	Johnstone House Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	senergyworld.com
Email address	[email protected]
Telephone	01224 213440
Telephone region	Aberdeen

Location

Registered Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

754 at £1	Leading Edge Advantage International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 September 2010	Delivered on: 23 September 2010 Persons entitled: Andrew Thomson Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 June 1998	Delivered on: 8 July 1998 Satisfied on: 24 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
7 June 2017	Application to strike the company off the register (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (16 pages)
5 April 2017	Full accounts made up to 30 June 2016 (16 pages)
3 April 2017	Statement of capital on 3 April 2017 GBP 754 (5 pages)
3 April 2017	Statement of capital on 3 April 2017 GBP 754 (5 pages)
3 April 2017	Statement by Directors (1 page)
3 April 2017	Solvency Statement dated 13/03/17 (1 page)
3 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2017	Solvency Statement dated 13/03/17 (1 page)
3 April 2017	Resolutions RES13 ‐ Interim dividend approved 15/03/2017 (3 pages)
3 April 2017	Statement by Directors (1 page)
3 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2017	Resolutions RES13 ‐ Interim dividend approved 15/03/2017 (3 pages)
17 November 2016	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016 (1 page)
17 November 2016	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016 (1 page)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
8 July 2016	Termination of appointment of James Gibson Mccallum as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of James Gibson Mccallum as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016 (2 pages)
7 April 2016	Full accounts made up to 30 June 2015 (14 pages)
7 April 2016	Full accounts made up to 30 June 2015 (14 pages)
21 March 2016	Appointment of Mr David James Mitchell as a director on 4 March 2016 (2 pages)
21 March 2016	Appointment of Mr David James Mitchell as a director on 4 March 2016 (2 pages)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015 (1 page)
11 November 2015	Appointment of Geoff Megginson as a secretary on 30 September 2015 (2 pages)
11 November 2015	Appointment of Geoff Megginson as a secretary on 30 September 2015 (2 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 754 (4 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 754 (4 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 754 (4 pages)
29 April 2015	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 (2 pages)
29 April 2015	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 (2 pages)
2 April 2015	Full accounts made up to 30 June 2014 (15 pages)
2 April 2015	Full accounts made up to 30 June 2014 (15 pages)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen Scotland AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen Scotland AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen Scotland AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
23 October 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
23 October 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 754 (4 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 754 (4 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 754 (4 pages)
8 July 2014	Termination of appointment of George Maitland as a director (1 page)
8 July 2014	Termination of appointment of George Maitland as a director (1 page)
4 March 2014	Full accounts made up to 31 May 2013 (15 pages)
4 March 2014	Full accounts made up to 31 May 2013 (15 pages)
24 December 2013	Satisfaction of charge 1 in full (1 page)
24 December 2013	Satisfaction of charge 1 in full (1 page)
24 October 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
24 October 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
9 July 2013	Termination of appointment of Neil Campbell as a director (1 page)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Termination of appointment of Neil Campbell as a director (1 page)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
26 June 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
26 June 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
28 February 2013	Full accounts made up to 31 May 2012 (15 pages)
28 February 2013	Full accounts made up to 31 May 2012 (15 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
2 March 2012	Full accounts made up to 31 May 2011 (15 pages)
2 March 2012	Full accounts made up to 31 May 2011 (15 pages)
27 February 2012	Appointment of Mr Neil Mackay Campbell as a director (2 pages)
27 February 2012	Appointment of Mr Neil Mackay Campbell as a director (2 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
21 June 2011	Full accounts made up to 31 May 2010 (17 pages)
21 June 2011	Full accounts made up to 31 May 2010 (17 pages)
16 June 2011	Termination of appointment of David Reed as a director (1 page)
16 June 2011	Appointment of Mr Neil Mackay Campbell as a director (2 pages)
16 June 2011	Termination of appointment of David Reed as a director (1 page)
16 June 2011	Appointment of Mr Neil Mackay Campbell as a director (2 pages)
2 October 2010	Alterations to floating charge 1 (14 pages)
2 October 2010	Alterations to floating charge 1 (14 pages)
25 September 2010	Alterations to floating charge 2 (13 pages)
25 September 2010	Alterations to floating charge 2 (13 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 August 2010	Director's details changed for Mr David Robert Harry Reed on 9 July 2010 (2 pages)
23 August 2010	Registered office address changed from Senergy Ltd. 15 Bon Accord Crescent Aberdeen AB11 6DE United Kingdom on 23 August 2010 (1 page)
23 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for George Paterson Maitland on 9 July 2010 (2 pages)
23 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for George Paterson Maitland on 9 July 2010 (2 pages)
23 August 2010	Registered office address changed from Senergy Ltd. 15 Bon Accord Crescent Aberdeen AB11 6DE United Kingdom on 23 August 2010 (1 page)
23 August 2010	Director's details changed for Mr David Robert Harry Reed on 9 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr David Robert Harry Reed on 9 July 2010 (2 pages)
23 August 2010	Director's details changed for George Paterson Maitland on 9 July 2010 (2 pages)
23 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
2 March 2010	Full accounts made up to 31 May 2009 (18 pages)
2 March 2010	Full accounts made up to 31 May 2009 (18 pages)
18 September 2009	Return made up to 09/07/09; full list of members (4 pages)
18 September 2009	Company name changed leading edge advantage LIMITED\certificate issued on 18/09/09 (2 pages)
18 September 2009	Return made up to 09/07/09; full list of members (4 pages)
18 September 2009	Company name changed leading edge advantage LIMITED\certificate issued on 18/09/09 (2 pages)
17 September 2009	Appointment terminated director ian retalic (1 page)
17 September 2009	Appointment terminated director ian retalic (1 page)
17 September 2009	Director appointed mr david robert harry reed (1 page)
17 September 2009	Director appointed mr david robert harry reed (1 page)
11 September 2009	Director appointed mr james gibson mccallum (1 page)
11 September 2009	Director appointed mr james gibson mccallum (1 page)
19 March 2009	Appointment terminated director steven ludlow (1 page)
19 March 2009	Appointment terminated director steven ludlow (1 page)
18 November 2008	Registered office changed on 18/11/2008 from old stoneywood church bankhead road bucksburn aberdeen AB21 9HQ (1 page)
18 November 2008	Registered office changed on 18/11/2008 from old stoneywood church bankhead road bucksburn aberdeen AB21 9HQ (1 page)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 November 2008	Appointment terminated secretary ledingham chalmers LLP (1 page)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 November 2008	Appointment terminated secretary ledingham chalmers LLP (1 page)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 October 2008	Secretary appointed neil campbell logged form (2 pages)
21 October 2008	Secretary appointed neil campbell logged form (2 pages)
18 July 2008	Return made up to 09/07/08; full list of members (4 pages)
18 July 2008	Return made up to 09/07/08; full list of members (4 pages)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 April 2008	Appointment terminated secretary peterkins, solicitors (1 page)
8 April 2008	Appointment terminated director dennis donald (1 page)
8 April 2008	Secretary appointed ledingham chalmers LLP (1 page)
8 April 2008	Appointment terminated director dennis donald (1 page)
8 April 2008	Appointment terminated director ian lusted (1 page)
8 April 2008	Secretary appointed ledingham chalmers LLP (1 page)
8 April 2008	Appointment terminated secretary peterkins, solicitors (1 page)
8 April 2008	Appointment terminated director ian lusted (1 page)
30 July 2007	Return made up to 09/07/07; full list of members (3 pages)
30 July 2007	Return made up to 09/07/07; full list of members (3 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Return made up to 09/07/06; full list of members (3 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Return made up to 09/07/06; full list of members (3 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Return made up to 09/07/05; full list of members (3 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Return made up to 09/07/05; full list of members (3 pages)
26 July 2005	Location of register of members (1 page)
31 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
28 January 2005	Return made up to 21/01/05; full list of members (8 pages)
28 January 2005	Return made up to 21/01/05; full list of members (8 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
6 February 2004	Return made up to 21/01/04; full list of members (9 pages)
6 February 2004	Return made up to 21/01/04; full list of members (9 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
28 April 2003	Auditor's resignation (1 page)
28 April 2003	Auditor's resignation (1 page)
27 February 2003	Return made up to 21/01/03; full list of members (8 pages)
27 February 2003	Return made up to 21/01/03; full list of members (8 pages)
25 February 2003	Â£ ic 30754/754 10/06/02 Â£ sr [email protected]=30000 (2 pages)
25 February 2003	Â£ ic 30754/754 10/06/02 Â£ sr [email protected]=30000 (2 pages)
18 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
18 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
25 June 2002	Registered office changed on 25/06/02 from: old stoneywood church bankhead road bucksburn aberdeen AB21 9HQ (1 page)
25 June 2002	Registered office changed on 25/06/02 from: old stoneywood church bankhead road bucksburn aberdeen AB21 9HQ (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 100 union street aberdeen AB10 1QR (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 100 union street aberdeen AB10 1QR (1 page)
29 January 2002	Return made up to 21/01/02; full list of members (6 pages)
29 January 2002	Return made up to 21/01/02; full list of members (6 pages)
21 December 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
21 December 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
9 March 2001	Return made up to 21/01/01; full list of members (7 pages)
9 March 2001	Return made up to 21/01/01; full list of members (7 pages)
12 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
12 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
10 February 2000	Â£ ic 31000/30754 01/02/00 Â£ sr 246@1=246 (1 page)
10 February 2000	Â£ ic 31000/30754 01/02/00 Â£ sr 246@1=246 (1 page)
8 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2000	Return made up to 21/01/00; full list of members (10 pages)
8 February 2000	Resolutions SRES13 ‐ Special resolution (4 pages)
8 February 2000	Resolutions SRES13 ‐ Special resolution (4 pages)
8 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2000	Return made up to 21/01/00; full list of members (10 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
10 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
23 August 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (2 pages)
23 August 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (2 pages)
31 January 1999	Return made up to 21/01/99; full list of members (8 pages)
31 January 1999	Return made up to 21/01/99; full list of members (8 pages)
29 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
29 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
29 September 1998	Ad 08/05/98--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 September 1998	Nc inc already adjusted 08/05/98 (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Ad 08/05/98--------- Â£ si 998@1=998 Â£ ic 30002/31000 (2 pages)
29 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
29 September 1998	Nc inc already adjusted 08/05/98 (1 page)
29 September 1998	Ad 08/05/98--------- Â£ si 998@1=998 Â£ ic 30002/31000 (2 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 September 1998	Ad 08/05/98--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
29 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 July 1998	Partic of mort/charge * (6 pages)
8 July 1998	Partic of mort/charge * (6 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
16 April 1998	Memorandum and Articles of Association (5 pages)
16 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1998	Memorandum and Articles of Association (5 pages)
16 April 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
16 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 April 1998	Â£ nc 100/100000 20/02/98 (1 page)
16 April 1998	Â£ nc 100/100000 20/02/98 (1 page)
16 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 April 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
16 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 April 1998	Memorandum and Articles of Association (20 pages)
6 April 1998	Memorandum and Articles of Association (20 pages)
2 March 1998	Company name changed place d'or 468 LIMITED\certificate issued on 03/03/98 (2 pages)
2 March 1998	Company name changed place d'or 468 LIMITED\certificate issued on 03/03/98 (2 pages)
26 February 1998	New director appointed (1 page)
26 February 1998	New director appointed (1 page)
26 February 1998	New director appointed (1 page)
26 February 1998	New director appointed (1 page)
26 February 1998	New director appointed (1 page)
26 February 1998	New director appointed (1 page)
21 January 1998	Incorporation (33 pages)
21 January 1998	Incorporation (33 pages)

Senergy Lea Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland