| Company Name | NIGG Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC259241 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
| Dissolution Date | 4 July 2014 (9 years, 9 months ago) |
| Previous Name | Therwah Investment Company Limited |
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 | David Williams |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromleybank 26 Hillview Road Cults Aberdeen AB15 9HB Scotland |
| Director Name | Robert Davidson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Spain |
| Correspondence Address | Unit 13, Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW Scotland |
| Secretary Name | Robert Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Spain |
| Correspondence Address | Unit 13, Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Unit 13 Tyseal Base Craigshaw Crescent, West Tullos Aberdeen AB12 3AW Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 2 at £1 | David Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 19 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 11 April 2011 | Termination of appointment of Robert Davidson as a secretary (1 page) |
| 11 April 2011 | Termination of appointment of Robert Davidson as a secretary (1 page) |
| 11 April 2011 | Termination of appointment of Robert Davidson as a director (1 page) |
| 11 April 2011 | Termination of appointment of Robert Davidson as a director (1 page) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 December 2009 | Director's details changed for David Williams on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Robert Davidson on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for David Williams on 1 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Robert Davidson on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Robert Davidson on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for David Williams on 1 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 16 February 2009 | Director and secretary's change of particulars / robert davidson / 13/02/2009 (1 page) |
| 16 February 2009 | Director and secretary's change of particulars / robert davidson / 13/02/2009 (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 47 albert street aberdeen AB25 1XT (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 47 albert street aberdeen AB25 1XT (1 page) |
| 24 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 24 May 2008 | Company name changed therwah investment company LIMITED\certificate issued on 29/05/08 (2 pages) |
| 24 May 2008 | Company name changed therwah investment company LIMITED\certificate issued on 29/05/08 (2 pages) |
| 20 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 20 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 17 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 18 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 7 February 2006 | Return made up to 13/11/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 13/11/05; full list of members (7 pages) |
| 25 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 25 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 2 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 13 November 2003 | Incorporation (17 pages) |
| 13 November 2003 | Incorporation (17 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |