Company NameUshant Energy Services Ltd
DirectorFrederick George Lewis Emney
Company StatusActive - Proposal to Strike off
Company NumberSC374061
CategoryPrivate Limited Company
Incorporation Date3 March 2010(14 years, 1 month ago)
Previous NameUshant Energy Service Ltd

Business Activity

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

Director

Director NameMr Frederick George Lewis Emney
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2010(same day as company formation)
RoleEngineer
Country of ResidenceAustria
Correspondence AddressGentzgasse 19/24
A-1180-Vienna
Austria

Location

Registered Address4 West Craibstone Street
Bon-Accord Square
Aberdeen
AB11 6YL
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth-£4,925
Cash£25,577
Current Liabilities£33,138

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return3 March 2023 (1 year, 1 month ago)
Next Return Due17 March 2024 (overdue)

Filing History

13 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
3 March 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
13 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
3 March 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
24 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
4 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
5 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
6 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
7 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5
(3 pages)
9 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5
(3 pages)
25 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5
(3 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5
(3 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 5
(3 pages)
10 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 5
(3 pages)
10 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 5
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
26 February 2013Registered office address changed from R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland on 26 February 2013 (1 page)
26 February 2013Registered office address changed from R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland on 26 February 2013 (1 page)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
24 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
12 April 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
12 April 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
11 March 2010Company name changed ushant energy service LTD\certificate issued on 11/03/10
  • CONNOT ‐
(3 pages)
11 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
(1 page)
11 March 2010Company name changed ushant energy service LTD\certificate issued on 11/03/10
  • CONNOT ‐
(3 pages)
11 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
(1 page)
3 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
3 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
3 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)