Floyd And Associates Holdings Limited

Company Name	Floyd And Associates Holdings Limited
Company Status	Dissolved
Company Number	SC276007
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)

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

Director Name	Mr David James Mitchell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Secretary Name	Geoff Megginson
Status	Closed
Appointed	30 September 2015(10 years, 10 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 Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(11 years, 7 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	Daren Wallwork
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Ardargie Mains Forgan Denny Perthshire PH2 9DQ Scotland

Director Name	Mr Neil Mackay Campbell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2015)
Role	Chief Finance Office
Country of Residence	Scotland
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr James Gibson McCallum
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2016)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Wormiston House Crail Anstruther Fife KY10 3XH Scotland

Secretary Name	Neil Mackay Campbell
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2015)
Role	Chief Finance Office
Country of Residence	Scotland
Correspondence Address	167 Forest Avenue Aberdeen Aberdeenshire AB15 4UU Scotland

Director Name	Mr Peter Hugh Taylor
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(3 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Cluny Inverurie Aberdeenshire AB51 7RS Scotland

Director Name	Mr Philip David Edwards
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2016)
Role	Surveyor
Country of Residence	England
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(11 years, 7 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	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 May 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2007)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Contact

Website	senergyltd.com

Location

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

Shareholders

1.3k at £0.1	Senergy Survey & Geoengineering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,984,362
Cash	£1,361
Current Liabilities	£1,049,519

Accounts

Latest Accounts	30 June 2016 (7 years, 9 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
1 December 2004	Delivered on: 10 December 2004 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)
5 June 2017	Application to strike the company off the register (3 pages)
5 June 2017	Application to strike the company off the register (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (17 pages)
5 April 2017	Full accounts made up to 30 June 2016 (17 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
27 October 2016	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016 (1 page)
27 October 2016	Termination of appointment of Adam Mark Pearce 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	Termination of appointment of James Gibson Mccallum as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Philip David Edwards as a director on 1 July 2016 (1 page)
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 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 Philip David Edwards as a director on 1 July 2016 (1 page)
7 April 2016	Full accounts made up to 30 June 2015 (13 pages)
7 April 2016	Full accounts made up to 30 June 2015 (13 pages)
3 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 125 (5 pages)
3 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 125 (5 pages)
11 November 2015	Appointment of Geoff Megginson as a secretary on 30 September 2015 (2 pages)
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 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	Appointment of Geoff Megginson as a secretary on 30 September 2015 (2 pages)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015 (1 page)
29 April 2015	Director's details changed for Neil Mackay Campbell on 19 December 2014 (2 pages)
29 April 2015	Director's details changed for 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 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 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 AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
4 March 2015	Appointment of Mr David James Mitchell as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr David James Mitchell as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr David James Mitchell as a director on 4 March 2015 (2 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 125 (6 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 125 (6 pages)
7 November 2014	Termination of appointment of Daren Wallwork as a director on 26 June 2014 (1 page)
7 November 2014	Termination of appointment of Peter Hugh Taylor as a director on 26 June 2014 (1 page)
7 November 2014	Termination of appointment of Peter Hugh Taylor as a director on 26 June 2014 (1 page)
7 November 2014	Termination of appointment of Daren Wallwork as a director on 26 June 2014 (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)
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)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 125 (8 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 125 (8 pages)
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)
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)
20 December 2012	Director's details changed for Daren Wallwork on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Daren Wallwork on 20 December 2012 (2 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 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)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
21 June 2011	Full accounts made up to 31 May 2010 (15 pages)
21 June 2011	Full accounts made up to 31 May 2010 (15 pages)
8 June 2011	Director's details changed for Daren Wallwork on 31 January 2011 (2 pages)
8 June 2011	Director's details changed for Daren Wallwork on 31 January 2011 (2 pages)
26 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (8 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)
2 March 2010	Full accounts made up to 31 May 2009 (16 pages)
2 March 2010	Full accounts made up to 31 May 2009 (16 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Peter Hugh Taylor on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Hugh Taylor on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Hugh Taylor on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Appointment of Mr Philip David Edwards as a director (2 pages)
26 November 2009	Appointment of Mr Philip David Edwards as a director (2 pages)
31 March 2009	Full accounts made up to 31 May 2008 (13 pages)
31 March 2009	Full accounts made up to 31 May 2008 (13 pages)
19 December 2008	Location of register of members (1 page)
19 December 2008	Return made up to 12/11/08; full list of members (5 pages)
19 December 2008	Location of register of members (1 page)
19 December 2008	Return made up to 12/11/08; full list of members (5 pages)
6 May 2008	Resolutions RES13 ‐ Contracts approved 18/03/2008 (1 page)
6 May 2008	Director appointed peter hugh taylor (3 pages)
6 May 2008	Resolutions RES13 ‐ Contracts approved 18/03/2008 (1 page)
6 May 2008	Director appointed peter hugh taylor (3 pages)
15 January 2008	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
15 January 2008	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
11 January 2008	Full accounts made up to 31 March 2007 (12 pages)
11 January 2008	Full accounts made up to 31 March 2007 (12 pages)
7 January 2008	Declaration of assistance for shares acquisition (8 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New secretary appointed (3 pages)
7 January 2008	Secretary resigned (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New secretary appointed (3 pages)
7 January 2008	Secretary resigned (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Resolutions RES13 ‐ Director contracts 20/12/07 (1 page)
7 January 2008	Declaration of assistance for shares acquisition (9 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Declaration of assistance for shares acquisition (9 pages)
7 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 January 2008	Declaration of assistance for shares acquisition (8 pages)
7 January 2008	Registered office changed on 07/01/08 from: the old bakehouse main street alford aberdeenshire AB33 8PX (1 page)
7 January 2008	Registered office changed on 07/01/08 from: the old bakehouse main street alford aberdeenshire AB33 8PX (1 page)
7 January 2008	Resolutions RES13 ‐ Director contracts 20/12/07 (1 page)
29 December 2007	Resolutions RES13 ‐ Sale of premises 30/11/07 (2 pages)
29 December 2007	Resolutions RES13 ‐ Sale of premises 30/11/07 (2 pages)
13 November 2007	Return made up to 12/11/07; full list of members (3 pages)
13 November 2007	Return made up to 12/11/07; full list of members (3 pages)
16 April 2007	Ad 30/03/07--------- Â£ si [email protected]=25 Â£ ic 100/125 (2 pages)
16 April 2007	Ad 30/03/07--------- £ si [email protected]=25 £ ic 100/125 (2 pages)
16 April 2007	Memorandum and Articles of Association (7 pages)
16 April 2007	S-div 30/03/07 (2 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 April 2007	S-div 30/03/07 (2 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 April 2007	Memorandum and Articles of Association (7 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Return made up to 12/11/06; full list of members (2 pages)
27 November 2006	Return made up to 12/11/06; full list of members (2 pages)
27 November 2006	Director's particulars changed (1 page)
22 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
22 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
6 December 2005	Return made up to 12/11/05; full list of members (2 pages)
6 December 2005	Location of register of members (1 page)
6 December 2005	Location of register of members (1 page)
6 December 2005	Return made up to 12/11/05; full list of members (2 pages)
15 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
17 February 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
11 January 2005	Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 January 2005	Ad 17/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2004	Partic of mort/charge * (3 pages)
10 December 2004	Partic of mort/charge * (3 pages)
12 November 2004	Incorporation (18 pages)
12 November 2004	Incorporation (18 pages)

Floyd And Associates Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland