| Company Name | Energy Environmental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC249813 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2003(20 years, 11 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
| Previous Name | Vikoma (Scotland) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Robert Rooney |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a St Swithin Street Aberdeen AB10 6XD Scotland |
| Director Name | Mr Peter Scholes |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 The Fairway Sandown Isle Of Wight PO36 9EF |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 November 2007(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 12 months (closed 30 October 2018) |
| Correspondence Address | 66 Queen's Road Aberdeen AB15 4YE Scotland |
| Secretary Name | Robert Rooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Riverside Terrace Aberdeen Aberdeenshire AB10 7JD Scotland |
| Secretary Name | William Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 March 2012) |
| Role | Company Director |
| Correspondence Address | 6 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | IAIN Smith And Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(5 months after company formation) |
| Appointment Duration | 4 years (resigned 04 November 2007) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £11,858,780 |
| Gross Profit | £5,642,997 |
| Net Worth | £2,635,930 |
| Cash | £391,775 |
| Current Liabilities | £6,498,431 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 7 September 2017 | Administrator's progress report (20 pages) |
|---|---|
| 1 March 2017 | Administrator's progress report (25 pages) |
| 7 September 2016 | Administrator's progress report (19 pages) |
| 27 July 2016 | Notice of extension of period of Administration (1 page) |
| 9 March 2016 | Administrator's progress report (18 pages) |
| 15 October 2015 | Statement of administrator's deemed proposal (1 page) |
| 23 September 2015 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 23 September 2015 | Statement of administrator's proposal (45 pages) |
| 10 September 2015 | Statement of affairs with form 2.13B(Scot) (17 pages) |
| 11 August 2015 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 11 August 2015 (2 pages) |
| 3 August 2015 | Appointment of an administrator (8 pages) |
| 15 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 12 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 6 June 2014 | Group of companies' accounts made up to 31 March 2013 (33 pages) |
| 17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Resolutions
|
| 19 February 2013 | Memorandum and Articles of Association (9 pages) |
| 11 December 2012 | Director's details changed for Peter Scholes on 11 December 2012 (2 pages) |
| 5 November 2012 | Group of companies' accounts made up to 31 March 2012 (32 pages) |
| 19 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Termination of appointment of William Campbell as a secretary (2 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 29 November 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 14 October 2011 | Group of companies' accounts made up to 31 March 2011 (32 pages) |
| 1 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Group of companies' accounts made up to 31 March 2010 (32 pages) |
| 18 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Full accounts made up to 31 March 2009 (18 pages) |
| 23 July 2009 | Full accounts made up to 31 March 2008 (17 pages) |
| 26 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 1 July 2008 | Return made up to 21/05/08; full list of members (7 pages) |
| 14 April 2008 | Resolutions
|
| 14 April 2008 | S-div (1 page) |
| 1 February 2008 | Resolutions
|
| 1 February 2008 | New secretary appointed (2 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (18 pages) |
| 29 January 2008 | Dec mort/charge * (2 pages) |
| 24 January 2008 | Partic of mort/charge * (4 pages) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 18-20 queen's road aberdeen AB15 4ZT (1 page) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 June 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 1 February 2007 | Partic of mort/charge * (3 pages) |
| 1 February 2007 | Dec mort/charge * (2 pages) |
| 16 June 2006 | Return made up to 21/05/06; full list of members (3 pages) |
| 14 June 2006 | Resolutions
|
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 October 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Return made up to 21/05/05; full list of members (5 pages) |
| 21 April 2005 | S-div 14/04/05 (1 page) |
| 21 April 2005 | Ad 14/04/05--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 July 2004 | Return made up to 21/05/04; full list of members (5 pages) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 1 riverside terrace aberdeen AB10 7JD (1 page) |
| 9 February 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 25 November 2003 | Partic of mort/charge * (6 pages) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Company name changed vikoma (scotland) LIMITED\certificate issued on 04/06/03 (2 pages) |
| 21 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Incorporation (17 pages) |