Sage Energy Services Limited

Company Name	Sage Energy Services Limited
Company Status	Dissolved
Company Number	SC347621
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 7 months ago)
Dissolution Date	24 December 2018 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Sandra Boddy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2008(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 Maxwell Road Canford Cliffs Poole Dorset BH13 7JB

Director Name	Mr Stuart William Boddy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2008(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Maxwell Road Canford Cliffs Poole Dorset BH13 7JB

Secretary Name	Mrs Sandra Boddy
Nationality	British
Status	Closed
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	11 Maxwell Road Canford Cliffs Poole Dorset BH13 7JB

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Sandra Boddy 50.00% Ordinary
10 at £1	Stuart William Boddy 50.00% Ordinary

Financials

Year	2014
Net Worth	£845,848
Cash	£850,004
Current Liabilities	£4,929

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 December 2018	Final Gazette dissolved following liquidation (1 page)
24 September 2018	Return of final meeting of voluntary winding up (3 pages)
14 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 (1 page)
14 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 LRESSP ‐ Special resolution to wind up on 2016-03-04 (1 page)
14 March 2016	Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET to 12 Carden Place Aberdeen AB10 1UR on 14 March 2016 (2 pages)
14 March 2016	Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET to 12 Carden Place Aberdeen AB10 1UR on 14 March 2016 (2 pages)
21 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 20 (5 pages)
21 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 20 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20 (5 pages)
9 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 20 (5 pages)
4 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 20 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
24 May 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
4 February 2011	Director's details changed for Mrs Sandra Boddy on 17 November 2010 (2 pages)
4 February 2011	Secretary's details changed for Mrs Sandra Boddy on 17 November 2010 (2 pages)
4 February 2011	Secretary's details changed for Mrs Sandra Boddy on 17 November 2010 (2 pages)
4 February 2011	Director's details changed for Mr Stuart William Boddy on 17 November 2010 (2 pages)
4 February 2011	Director's details changed for Mr Stuart William Boddy on 17 November 2010 (2 pages)
4 February 2011	Director's details changed for Mrs Sandra Boddy on 17 November 2010 (2 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Stuart William Boddy on 23 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Stuart William Boddy on 23 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Mrs Sandra Boddy on 23 November 2009 (1 page)
2 December 2009	Secretary's details changed for Mrs Sandra Boddy on 23 November 2009 (1 page)
2 December 2009	Director's details changed for Mrs Sandra Boddy on 23 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Stuart William Boddy on 23 November 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Sandra Boddy on 23 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Stuart William Boddy on 23 November 2009 (2 pages)
9 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
19 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
19 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 September 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
3 September 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
27 August 2008	Incorporation (18 pages)
27 August 2008	Incorporation (18 pages)

Sage Energy Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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