Stellar Energy Advisors Limited

Company Name	Stellar Energy Advisors Limited
Company Status	Dissolved
Company Number	SC182383
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 3 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Hannon Westwood Associates 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	Mr Keith John Goodwin
Nationality	British
Status	Closed
Appointed	15 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 11 months (closed 26 March 2019)
Role	Oil & Gas Consultants
Correspondence Address	24 Esher Avenue Walton On Thames Surrey KT12 2TA

Director Name	Mr Spencer Robert Winter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British,
Status	Closed
Appointed	18 August 1999(1 year, 6 months after company formation)
Appointment Duration	19 years, 7 months (closed 26 March 2019)
Role	Oil & Gas Industry Consutlant
Country of Residence	United Kingdom
Correspondence Address	Wyndham House Welders Lane Chalfont St Peter Buckinghamshire SL9 8TU

Director Name	Mr David Fassom
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(2 years after company formation)
Appointment Duration	19 years, 1 month (closed 26 March 2019)
Role	Oil/Gas Industry Consultant
Country of Residence	England
Correspondence Address	Beechcote The Street West Clandon Surrey GU4 7TD

Director Name	Mr Jim Hannon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 2003)
Role	Oil & Gas Consultant
Correspondence Address	Broadlands House 28 Broadlands Shevington Wigan Lancashire WN6 8DH

Director Name	Dr John Alan Anderson McCallum
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2006)
Role	Oil & Gas Consultant
Correspondence Address	12a South Mount The Mount High Road Whetstone N20 0PJ

Director Name	Mr Charles Westwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Belmont Crescent Glasgow G12 8EU Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	www.stellarlimited.com

Location

Registered Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£861,269
Cash	£1,073,311
Current Liabilities	£385,212

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

23 October 2007	Delivered on: 13 November 2007 Persons entitled: Profitable Investment Group Limited Classification: Deed of agreement for rental deposit Secured details: All sums due or to become due. Particulars: The interest in the security and in the aid deposit account in relation to 3RD floor, duke house, 415/417 oxford st, london. Outstanding
17 September 2002	Delivered on: 24 September 2002 Persons entitled: Axa Sun Life PLC Classification: Legal charge Secured details: Â£28,250 plus vat and all sums held by virtue of a rent deposit deed dated 17 september 2002. Particulars: A lease dated 17 september 2002 of third floor, duke street house, duke street, london. Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
31 December 2018	Application to strike the company off the register (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
1 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
28 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
28 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
14 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 February 2010	Director's details changed for David Fassom on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Spencer Robert Winter on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Spencer Robert Winter on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for David Fassom on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for David Fassom on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Spencer Robert Winter on 1 February 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 February 2009	Return made up to 26/01/09; full list of members (4 pages)
4 February 2009	Return made up to 26/01/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 February 2008	Return made up to 26/01/08; full list of members (3 pages)
11 February 2008	Return made up to 26/01/08; full list of members (3 pages)
13 November 2007	Partic of mort/charge * (3 pages)
13 November 2007	Partic of mort/charge * (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
7 February 2007	Return made up to 26/01/07; full list of members (7 pages)
7 February 2007	Return made up to 26/01/07; full list of members (7 pages)
16 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 February 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 February 2006	Director resigned (2 pages)
15 February 2006	Return made up to 26/01/06; full list of members (7 pages)
15 February 2006	Â£ ic 3/2 31/01/06 Â£ sr 1@1=1 (1 page)
15 February 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 February 2006	Return made up to 26/01/06; full list of members (7 pages)
15 February 2006	Â£ ic 3/2 31/01/06 Â£ sr 1@1=1 (1 page)
15 February 2006	Director resigned (2 pages)
13 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
13 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
30 January 2005	Return made up to 26/01/05; full list of members (7 pages)
30 January 2005	Return made up to 26/01/05; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
12 February 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (8 pages)
12 February 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (8 pages)
25 January 2004	Registered office changed on 25/01/04 from: c/o hardie caldwell savoy tower 77 renfrew street glasgow lanarkshire G2 3BY (1 page)
25 January 2004	Registered office changed on 25/01/04 from: c/o hardie caldwell savoy tower 77 renfrew street glasgow lanarkshire G2 3BY (1 page)
6 October 2003	Company name changed hannon westwood associates limit ed\certificate issued on 06/10/03 (2 pages)
6 October 2003	Company name changed hannon westwood associates limit ed\certificate issued on 06/10/03 (2 pages)
27 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Â£ ic 5/3 06/08/03 Â£ sr 2@1=2 (1 page)
9 August 2003	Â£ ic 5/3 06/08/03 Â£ sr 2@1=2 (1 page)
14 February 2003	Return made up to 26/01/03; full list of members (9 pages)
14 February 2003	Return made up to 26/01/03; full list of members (9 pages)
24 September 2002	Partic of mort/charge * (5 pages)
24 September 2002	Partic of mort/charge * (5 pages)
1 August 2002	Director's particulars changed (1 page)
1 August 2002	Director's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
22 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
22 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
22 March 2002	Return made up to 26/01/02; full list of members (8 pages)
22 March 2002	Return made up to 26/01/02; full list of members (8 pages)
27 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
23 February 2001	Return made up to 26/01/01; full list of members (8 pages)
23 February 2001	Return made up to 26/01/01; full list of members (8 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
3 February 2000	New director appointed (1 page)
3 February 2000	Ad 01/02/00--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
3 February 2000	New director appointed (1 page)
3 February 2000	Ad 01/02/00--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
28 January 2000	Return made up to 26/01/00; full list of members (8 pages)
28 January 2000	Return made up to 26/01/00; full list of members (8 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
26 August 1999	Ad 18/08/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
26 August 1999	Registered office changed on 26/08/99 from: 4 kirklee gardens glasgow G12 0SG (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 4 kirklee gardens glasgow G12 0SG (1 page)
26 August 1999	New director appointed (1 page)
26 August 1999	Ad 18/08/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
26 August 1999	New director appointed (1 page)
30 June 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
30 June 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Return made up to 26/01/99; full list of members (6 pages)
2 February 1999	Return made up to 26/01/99; full list of members (6 pages)
29 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1998	Memorandum and Articles of Association (13 pages)
22 April 1998	Memorandum and Articles of Association (13 pages)
19 April 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
19 April 1998	Secretary resigned (1 page)
19 April 1998	New director appointed (2 pages)
19 April 1998	Memorandum and Articles of Association (6 pages)
19 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
19 April 1998	New secretary appointed (2 pages)
19 April 1998	Director resigned (1 page)
19 April 1998	New director appointed (2 pages)
19 April 1998	Ad 15/04/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 April 1998	New director appointed (2 pages)
19 April 1998	Memorandum and Articles of Association (6 pages)
19 April 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
19 April 1998	Ad 15/04/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 April 1998	Registered office changed on 19/04/98 from: 310 st vincent street glasgow G2 5QR (1 page)
19 April 1998	New director appointed (2 pages)
19 April 1998	New director appointed (2 pages)
19 April 1998	Director resigned (1 page)
19 April 1998	New secretary appointed (2 pages)
19 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 April 1998	Secretary resigned (1 page)
19 April 1998	New director appointed (2 pages)
19 April 1998	Registered office changed on 19/04/98 from: 310 st vincent street glasgow G2 5QR (1 page)
24 February 1998	Company name changed dalglen (no.686) LIMITED\certificate issued on 25/02/98 (2 pages)
24 February 1998	Company name changed dalglen (no.686) LIMITED\certificate issued on 25/02/98 (2 pages)
26 January 1998	Incorporation (18 pages)
26 January 1998	Incorporation (18 pages)

Stellar Energy Advisors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland