Company NameEurasia Energy Limited
DirectorNicholas Wilson Baxter
Company StatusActive
Company NumberSC294697
CategoryPrivate Limited Company
Incorporation Date19 December 2005(18 years, 4 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Nicholas Wilson Baxter
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address220 Springfield Road
Aberdeen
AB15 6AU
Scotland
Secretary NameSusan Baxter
NationalityBritish
StatusCurrent
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address220 Springfield Road
Aberdeen
AB15 6AU
Scotland

Location

Registered Address37h King's Gate
Aberdeen
AB15 4EL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

1 at £1Nicholas Wilson Baxter
50.00%
Ordinary
1 at £1Susan Baxter
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 December 2023 (4 months, 2 weeks ago)
Next Return Due5 January 2025 (8 months from now)

Filing History

17 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
24 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
24 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 September 2019Registered office address changed from 220 Springfield Road Aberdeen AB15 6AU to 37H King's Gate Aberdeen AB15 4EL on 24 September 2019 (1 page)
26 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
2 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
(4 pages)
28 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
(4 pages)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2
(4 pages)
20 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2
(4 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(4 pages)
20 December 2013Secretary's details changed for Susan Baxter on 1 December 2013 (1 page)
20 December 2013Director's details changed for Mr Nicholas Wilson Baxter on 1 December 2013 (2 pages)
20 December 2013Registered office address changed from 220 Springfield Road Aberdeen AB15 6AU Scotland on 20 December 2013 (1 page)
20 December 2013Registered office address changed from Downiehills, Blackhills Peterhead Aberdeenshire AB42 3LB on 20 December 2013 (1 page)
20 December 2013Director's details changed for Mr Nicholas Wilson Baxter on 1 December 2013 (2 pages)
20 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(4 pages)
20 December 2013Director's details changed for Mr Nicholas Wilson Baxter on 1 December 2013 (2 pages)
20 December 2013Secretary's details changed for Susan Baxter on 1 December 2013 (1 page)
20 December 2013Registered office address changed from 220 Springfield Road Aberdeen AB15 6AU Scotland on 20 December 2013 (1 page)
20 December 2013Secretary's details changed for Susan Baxter on 1 December 2013 (1 page)
20 December 2013Registered office address changed from Downiehills, Blackhills Peterhead Aberdeenshire AB42 3LB on 20 December 2013 (1 page)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
23 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
15 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
11 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
19 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Nicholas Wilson Baxter on 4 January 2010 (2 pages)
5 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Nicholas Wilson Baxter on 4 January 2010 (2 pages)
5 January 2010Director's details changed for Nicholas Wilson Baxter on 4 January 2010 (2 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 December 2008Return made up to 19/12/08; full list of members (3 pages)
22 December 2008Return made up to 19/12/08; full list of members (3 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 December 2007Return made up to 19/12/07; full list of members (2 pages)
21 December 2007Return made up to 19/12/07; full list of members (2 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 December 2006Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 December 2006Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2005Incorporation (13 pages)
19 December 2005Incorporation (13 pages)