| Company Name | McDermott.Energy Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306900 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Caroline McDermott |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Finbracken Drive Gourock Inverclyde PA19 1BF Scotland |
| Director Name | Mr Michael McDermott |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Finbraken Drive Gourock Renfrewshire PA19 1BF Scotland |
| Secretary Name | Caroline McDermott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Finbracken Drive Gourock Inverclyde PA19 1BF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 73 Union Street Greenock PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Mcdermott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,637 |
| Cash | £6,876 |
| Current Liabilities | £12,735 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 28 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
|---|---|
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 24 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Caroline Mcdermott on 16 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Michael Mcdermott on 16 August 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 13 October 2008 | Return made up to 16/08/08; full list of members (8 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 6 November 2007 | Return made up to 16/08/07; full list of members (7 pages) |
| 29 August 2006 | New director appointed (2 pages) |
| 29 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Incorporation (16 pages) |