Stag Energy Development Co. Ltd.

Company Name	Stag Energy Development Co. Ltd.
Company Status	Active
Company Number	SC240966
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, 112 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr David John Philpot
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, 112 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Stephen John Pickup
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Second Floor, 112 George Street Edinburgh EH2 4LH Scotland

Secretary Name	Mr John Lindsay Fernyhough Edwards
Status	Current
Appointed	01 October 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Second Floor, 112 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Andrew Paul Stacey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Energy Consultant
Country of Residence	Scotland
Correspondence Address	82 Springkell Avenue Pollokshields Glasgow G41 4EH Scotland

Director Name	Mr George Malcolm Grant
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Secretary Name	Mrs Susannah Mary Crawford
Status	Resigned
Appointed	01 July 2013(10 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2020)
Role	Company Director
Correspondence Address	49 York Place Edinburgh EH1 3JD Scotland

Director Name	Mr Norman James Campbell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(17 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 York Place Edinburgh EH1 3JD Scotland

Director Name	Ms Susannah Mary Crawford
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(17 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 December 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	49 York Place Edinburgh EH1 3JD Scotland

Director Name	Mrs Hrafnhildur Lyons
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 York Place Edinburgh EH1 3JD Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2012)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 July 2012(9 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 July 2013)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Contact

Website	stagenergy.com
Email address	[email protected]
Telephone	0131 5503380
Telephone region	Edinburgh

Location

Registered Address	Second Floor, 112 George Street Edinburgh EH2 4LH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at £1	Stag Energy Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£778,878
Cash	£2
Current Liabilities	£288,628

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

20 September 2007	Delivered on: 25 September 2007 Persons entitled: National Westminster Bank 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. Outstanding

Filing History

9 December 2020	Termination of appointment of Susannah Mary Crawford as a director on 9 December 2020 (1 page)
4 September 2020	Termination of appointment of Norman James Campbell as a director on 17 August 2020 (1 page)
24 August 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
21 January 2020	Appointment of Ms Susannah Mary Crawford as a director on 21 January 2020 (2 pages)
21 January 2020	Termination of appointment of Susannah Mary Crawford as a secretary on 21 January 2020 (1 page)
21 January 2020	Appointment of Mrs Hrafnhildur Lyons as a director on 21 January 2020 (2 pages)
21 January 2020	Appointment of Mr Norman Campbell as a director on 21 January 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
17 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
20 December 2016	Termination of appointment of Andrew Paul Stacey as a director on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Andrew Paul Stacey as a director on 20 December 2016 (1 page)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Secretary's details changed for Mrs Susannah Mary Harvey on 1 November 2015 (1 page)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Secretary's details changed for Mrs Susannah Mary Harvey on 1 November 2015 (1 page)
28 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013	Appointment of Mrs Susannah Mary Harvey as a secretary (1 page)
8 July 2013	Appointment of Mrs Susannah Mary Harvey as a secretary (1 page)
1 July 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
1 July 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
1 July 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 1 July 2013 (1 page)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
17 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Abedeenshire AB10 1UD on 17 August 2012 (1 page)
17 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
17 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
17 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
17 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Abedeenshire AB10 1UD on 17 August 2012 (1 page)
31 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
14 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
5 January 2009	Return made up to 11/12/08; full list of members (4 pages)
5 January 2009	Return made up to 11/12/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 February 2008	Return made up to 11/12/07; full list of members (2 pages)
21 February 2008	Return made up to 11/12/07; full list of members (2 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 September 2007	Partic of mort/charge * (3 pages)
25 September 2007	Partic of mort/charge * (3 pages)
28 June 2007	Registered office changed on 28/06/07 from: c/o wright johnston & mackenzie LLP 302 st vincent street glagow G2 5RZ (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Registered office changed on 28/06/07 from: c/o wright johnston & mackenzie LLP 302 st vincent street glagow G2 5RZ (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
9 January 2007	Return made up to 11/12/06; full list of members (2 pages)
9 January 2007	Return made up to 11/12/06; full list of members (2 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 December 2005	Return made up to 11/12/05; full list of members (7 pages)
21 December 2005	Return made up to 11/12/05; full list of members (7 pages)
14 December 2004	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (7 pages)
14 December 2004	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 February 2003	Ad 28/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 February 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 February 2003	Ad 28/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 2002	Incorporation (20 pages)
11 December 2002	Incorporation (20 pages)

Stag Energy Development Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland