Isis Energy Limited

Company Name	Isis Energy Limited
Company Status	Dissolved
Company Number	SC279633
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 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 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, 7 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, 4 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	Mark Finch
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	2 Rowantree Road Banchory Kincardineshire AB31 5NT Scotland

Director Name	Mr Peter Hugh Taylor
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Prospect House Cluny Inverurie Aberdeenshire AB51 7RS Scotland

Director Name	Giles William Lloyd Thompson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Solsbury View Ragland Lane Bath BA1 6HL

Secretary Name	Mr Peter Hugh Taylor
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Prospect House Cluny Inverurie Aberdeenshire AB51 7RS Scotland

Director Name	Mr James Gibson McCallum
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wormiston House Crail Anstruther Fife KY10 3XH Scotland

Director Name	Mr David Robert Harry Reed
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(3 years, 1 month after company formation)
Appointment Duration	2 days (resigned 20 March 2008)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Hillside 10 Grampian Terrace Torphins Aberdeenshire AB31 4JS Scotland

Director Name	Mr Neil Mackay Campbell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2015)
Role	Company 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	18 March 2008(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardargie Mains Forgan Denny Perthshire PH2 9DQ Scotland

Secretary Name	Mr David Robert Harry Reed
Nationality	British
Status	Resigned
Appointed	18 March 2008(3 years, 1 month after company formation)
Appointment Duration	2 days (resigned 20 March 2008)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Hillside 10 Grampian Terrace Torphins Aberdeenshire AB31 4JS Scotland

Secretary Name	Neil Mackay Campbell
Nationality	British
Status	Resigned
Appointed	18 March 2008(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Woodlands Avenue Cults Aberdeen AB15 9DE 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, 7 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, 4 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

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Contact

Website	senergyworld.com
Email address	[email protected]
Telephone	01224 213440
Telephone region	Aberdeen

Location

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

Shareholders

3k at £1	Senergy Survey & Geoengineering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,649,504
Cash	£2,406
Current Liabilities	£103,963

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
11 November 2008	Delivered on: 13 November 2008 Satisfied on: 24 December 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (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)
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)
9 March 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
17 November 2016	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016 (1 page)
15 August 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 3,000 (7 pages)
8 July 2016	Appointment of Mr Alasdair Ian Buchanan 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	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	Termination of appointment of Mark Finch as a director on 1 July 2016 (1 page)
7 April 2016	Full accounts made up to 30 June 2015 (15 pages)
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)
29 April 2015	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 (2 pages)
2 April 2015	Full accounts made up to 30 June 2014 (17 pages)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen Aberdeenshire 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 Aberdeenshire 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)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3,000 (7 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3,000 (7 pages)
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 Giles William Lloyd Thompson as a director on 18 July 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)
4 March 2014	Full accounts made up to 31 May 2013 (16 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3,000 (10 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3,000 (10 pages)
24 December 2013	Satisfaction of charge 1 in full (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)
28 February 2013	Full accounts made up to 31 May 2012 (18 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (10 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (10 pages)
20 December 2012	Director's details changed for Daren Wallwork on 20 December 2012 (2 pages)
2 March 2012	Full accounts made up to 31 May 2011 (18 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (10 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (10 pages)
17 February 2012	Secretary's details changed for Neil Mackay Campbell on 15 February 2012 (2 pages)
17 February 2012	Director's details changed for Neil Mackay Campbell on 15 February 2012 (2 pages)
21 June 2011	Full accounts made up to 31 May 2010 (14 pages)
26 May 2011	Director's details changed for Daren Wallwork on 31 January 2011 (4 pages)
8 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (10 pages)
8 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (10 pages)
2 October 2010	Alterations to floating charge 1 (14 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)
2 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Mark Finch on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mark Finch on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Giles William Lloyd Thompson on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Giles William Lloyd Thompson on 8 February 2010 (2 pages)
26 November 2009	Appointment of Mr Philip David Edwards as a director (2 pages)
1 April 2009	Full accounts made up to 31 May 2008 (12 pages)
12 February 2009	Return made up to 08/02/09; full list of members (6 pages)
12 February 2009	Appointment terminated secretary david reed (1 page)
12 February 2009	Appointment terminated director david reed (1 page)
13 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 November 2008	Return made up to 08/02/08; full list of members (4 pages)
12 November 2008	Location of register of members (1 page)
6 May 2008	Registered office changed on 06/05/2008 from the old estate office cluny castle inverurie aberdeenshire AB51 7RR (1 page)
6 May 2008	Accounting reference date extended from 28/02/2008 to 31/05/2008 (1 page)
6 May 2008	Director appointed james mccallum (3 pages)
6 May 2008	Director and secretary appointed david reed (3 pages)
6 May 2008	Director appointed daren wallwork (3 pages)
6 May 2008	Appointment terminated secretary peter taylor (1 page)
6 May 2008	Director and secretary appointed neil campbell (2 pages)
20 February 2008	Director's particulars changed (1 page)
19 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Return made up to 08/02/07; full list of members (6 pages)
9 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 August 2006	Registered office changed on 08/08/06 from: 1 albert street aberdeen AB25 1XX (1 page)
2 May 2006	Return made up to 08/02/06; full list of members (3 pages)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	Ad 08/02/05--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
8 February 2005	Incorporation (17 pages)

Isis Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland